| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2011-02-08 |
1 |
0 |
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Verified COMPLAINT for Forfeiture In Rem filed by USA. (Attachments: # 1 Civil Cover Sheet, # 2 Summons and Warrant of Arrest in Rem, # 3 Summons and Warrant of Arrest in Rem)(amm) (Entered: 02/09/2011) |
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| 2011-02-08 |
2 |
0 |
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SEALED MOTION to Seal Case File and Docket Entries at Level II for 30 days to and Including March 10, 2011 filed by USA. (amm) (Entered: 02/09/2011) |
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| 2011-02-11 |
3 |
0 |
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NOTICE of Pendency of Action by USA. (Attachments: # 1 Exhibit A, Condominium Description, Quit Claim Deed)(amm) (Entered: 02/14/2011) |
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| 2011-02-11 |
4 |
0 |
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NOTICE of Pendency of Action re: Lot #1 Kamaili Beach Lots, 13-6691 Kapoho Kalapana Beach Road, Pahoa, Hawaii by USA. (Attachments: # 1 Exhibit A, Quit Claim Deed)(amm) (Entered: 02/14/2011) |
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| 2011-03-01 |
5 |
0 |
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US Marshal Service of Process re: Summons-Warrant in Rem/Warrant in Rem/Lis Pendens Issued served on 2/18/11, on assest(Rolex watch) served and remains in custody of DEA. (Attachments: # 1 Original Summons and Warrant)(mxm) (Entered: 03/03/2011) |
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| 2011-03-09 |
6 |
0 |
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MOTION to Extend Seal to 4/11/11 at Level II filed by USA. (mxm) (Entered: 03/09/2011) |
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| 2011-03-30 |
7 |
0 |
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AMENDED Verified COMPLAINT for FORFEITURE with Jury Demand against Ali/Liston Poster, Blue and Pink Oriental Rug, Casino Movie Poster, Concert Poster, Easy Rider Movie Poster, Goodfella's Movie Poster, Guitar, John Lennon Lithograph, Kilauea, Hawaii, 6238 Kahiliholo Rd., #C, Koa Wood Armoire, Koa Wood Beds, Koa Wood Bureaus, Koa Wood Cabinet, Koa Wood Dresser, Lithograph "Erotic-Menage a Trois", Movie Poster, Music Poster, Oriental Rug, Pahoa, Hawaii, Lot #1, Kamaili Beach Lots 13-6691 Kapoho Kalapana Beach Road, Red Oriental Rug, Rolex Watch, Scarface Movie Poster, Traffic Movie Poster, U2 Drum Heads and Drum Sticks filed by USA.(mxm) (Entered: 04/04/2011) |
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| 2011-04-11 |
8 |
0 |
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Letter to James Starr, Clerk from Robert Rabuck, AUSA re: Confirming that the Court may unseal the case at any time. (mxm) (Entered: 04/11/2011) |
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| 2011-04-26 |
9 |
0 |
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BRIEF/MEMORANDUM re Order, Memorandum of Law Regarding Writs of Entry by USA (Rabuck, Robert) (Entered: 04/26/2011) |
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| 2011-05-10 |
10 |
0 |
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AFFIDAVIT of Service of Forfeiture Complaint served on James D. Gleason, Esquire, counsel for Ronald Young, filed by USA. Forfeiture Complaint served on 5/5/2011. Claim due on 6/9/2011. (Rabuck, Robert) (Entered: 05/10/2011) |
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| 2011-05-16 |
11 |
0 |
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AFFIDAVIT of Service of Forfeiture Complaint served on Michael Patrick Mulgrew, filed by USA. Forfeiture Complaint served on 5/5/2011. Claim due on 6/9/2011. (Rabuck, Robert) (Entered: 05/16/2011) |
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| 2011-05-16 |
12 |
0 |
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AFFIDAVIT of Service of Forfeiture Complaint served on Central Pacific Home Loans, filed by USA. Forfeiture Complaint served on 5/5/2011. Claim due on 6/9/2011. (Rabuck, Robert) (Entered: 05/16/2011) |
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| 2011-05-31 |
13 |
0 |
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AFFIDAVIT of Service of Forfeiture Complaint served on Meadow Rose Young Lay, filed by USA. Forfeiture Complaint served on 5/17/2011. Claim due on 6/20/2011. (Rabuck, Robert) (Entered: 05/31/2011) |
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| 2011-05-31 |
14 |
0 |
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MOTION for Writ for Entry filed by USA. Follow up on Objection on 6/17/2011. (Attachments: # 1 Memorandum of Law, # 2 Proposed Writ of Entry Land and Buildings Located at 6238 Kahiliholo Rd. #C, Kilauea, Hawaii, # 3 Proposed Writ of Entry Land and Buildings located at Lot #1 Kamaili Beach Lots, 13-6691 Kapoho Kalapana Beach Rd. Pahoa, Hawaii)(Rabuck, Robert) (Entered: 05/31/2011) |
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| 2011-06-03 |
15 |
0 |
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[Order Vacated, See endorsed order entered 6/3/2011.] ORDER denying 14 Motion for Writ of Entry. So Ordered by Judge Paul J. Barbadoro. (jna) Modified on 6/3/2011 to add text in brackets. (jab). (Entered: 06/03/2011) |
2012-08-20 15:39:44 |
4af77da108d6c73ecfde0037ed943156870ce234 |
| 2011-06-03 |
16 |
0 |
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MOTION for Reconsideration re 15 Order on Motion for Writ of Entry filed by USA. Follow up on Objection on 6/20/2011. (Attachments: # 1 Memorandum of Law in Support of the United States' Motion for Writs of Entry)(Rabuck, Robert) (Entered: 06/03/2011) |
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| 2011-06-08 |
17 |
0 |
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Assented to MOTION to Extend Time to Answer to 6-23-11 and File Verified Claim to 6-23-11 filed by Central Pacific Bank & Central Pacific Home Loans, servicer. (Amann, William) (Entered: 06/08/2011) |
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| 2011-06-14 |
18 |
0 |
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NOTICE of Attorney Appearance by William J. Amann on behalf of Central Pacific Bank & Central Pacific Home Loans, servicer w/ cos (Amann, William) (Entered: 06/14/2011) |
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| 2011-06-14 |
19 |
0 |
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Disclosure Statement by Central Pacific Bank & Central Pacific Home Loans, servicer disclosing no parent companies, and no merger agreement w/ cos (Amann, William) (Entered: 06/14/2011) |
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| 2011-06-23 |
20 |
0 |
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RESPONSE re 1 Complaint for Forfeiture, 12 Affidavit of Service - Forfeiture w/ Affirmative Defenses and cos filed by Central Pacific Bank & Central Pacific Home Loans, servicer. (Amann, William) (Entered: 06/23/2011) |
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| 2011-06-23 |
21 |
0 |
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NOTICE of Verified Claim to Real Property @ 6238 Kahiliholo Rd Unit C, Kilauea, Hawaii w/ cos by Central Pacific Bank & Central Pacific Home Loans, servicer. (Attachments: # 1 Exhibit Note, # 2 Exhibit Mortgage, # 3 Exhibit Assignment of Mortgage)(Amann, William) (Entered: 06/23/2011) |
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| 2011-07-08 |
22 |
0 |
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Assented to MOTION to Extend Time to August 1, 2011 To File Claims filed by Kilauea, Hawaii, 6238 Kahiliholo Rd., #C. (Sharkey, Kevin) (Entered: 07/08/2011) |
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| 2011-07-12 |
23 |
0 |
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SERVICE by Publication filed by USA. Last publication date 5/21/2011. Claim due on 6/23/2011. (Attachments: # 1 Legal Notice, # 2 Advertisement Certification Report)(Rabuck, Robert) (Entered: 07/12/2011) |
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| 2011-07-18 |
24 |
0 |
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AFFIDAVIT of Service of Forfeiture Complaint served on Thomas Stansberry, filed by USA. Forfeiture Complaint served on 6/7/2011. Claim due on 7/11/2011. (Rabuck, Robert) (Entered: 07/18/2011) |
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| 2011-08-01 |
25 |
0 |
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CLAIM for Defendant In Rem #2 Lot #1, Kamaili Beach Lots, 13-6691 Kapolo, Kalapana Beach Road, Pahoa, Hawaii by Thomas Stansberry. Answer Follow Up on 8/25/2011. (Sharkey, Kevin) (Entered: 08/01/2011) |
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| 2011-08-01 |
26 |
0 |
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US Marshal Service of Process re: Summons-Warrant in Rem: Items Seized on 6/8/2011: one Guitar, One Ali/Liston Poster, Two U2 Drug heads/Sticks, One Beige and Pink Oriental Rug (two returns #11-DEA-545673 and #11-DEA-545670), One Red Oriental Rug, Two Koa Wood Beds, Two (2) John Lennon Lithographs. (jab) (Entered: 08/03/2011) |
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| 2011-08-01 |
27 |
0 |
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US Marshal Service of Process re: Writ of Entry - served on 7/18/2011, on Julia Mae. Posted at property Lot #1, Kamaili Beach, 13-6691, Kapoho Kalapana Beach Road. (jab) (Entered: 08/03/2011) |
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| 2011-08-23 |
28 |
0 |
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MOTION for Order of Forfeiture of Defendants in Rem (3), (8), (13), (14), (15), (16), (17), (18), (23) and (24) only No Claimants Request Immediate Presentment to Judicial Officer filed by USA. Follow up on Objection on 9/9/2011. (Attachments: # 1 Proposed Order)(Rabuck, Robert) (Entered: 08/23/2011) |
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| 2011-08-26 |
29 |
0 |
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Assented to MOTION for Order of Forfeiture of Defendant in Rem (2) only filed by USA. (Attachments: # 1 Proposed Order)(Rabuck, Robert) (Entered: 08/26/2011) |
2012-08-20 15:50:30 |
1b2bbb39ba04f9028dcd1f8360769073d14b9d80 |
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29 |
1 |
Proposed Order |
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| 2011-08-29 |
30 |
0 |
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Final ORDER of Forfeiture re: land and buildings located at Lot #1, Kamaili Beach Lots, 13-6691 Kapoho Kalapana Brach Road, Pahoa, Hawaii. So Ordered by Judge Paul J. Barbadoro. (mxm) (Entered: 08/31/2011) |
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| 2011-08-31 |
31 |
0 |
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US Marshal Service of Process re: Writ Issued served on 7/8/11, on Loretta Dunn and Jennifer Todia. (mxm) (Entered: 08/31/2011) |
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| 2011-10-07 |
32 |
0 |
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Final ORDER of Forfeiture as to Defendants in Rem 3,8,13,14,15,16,17,18,23 and 24. So Ordered by Judge Paul J. Barbadoro.(mm) (Entered: 10/07/2011) |
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| 2011-11-21 |
33 |
0 |
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Assented to MOTION for Order of Forfeiture of Defendant IN REM (1) Only filed by USA. (Attachments: # 1 Proposed Order of Forfeiture)(Rabuck, Robert) (Entered: 11/21/2011) |
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| 2011-11-22 |
34 |
0 |
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FINAL ORDER of Forfeiture as to defendant in rem #1. So Ordered by Judge Paul J. Barbadoro.(mm) (Entered: 11/23/2011) |
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| 2012-02-27 |
35 |
0 |
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US Marshal Service of Process re: 32 Order of Forfeiture served on 2/15/12, on Defendants in rem 3,8,13-18, 23 and 24. Items sold at public auction(mm) (Entered: 02/29/2012) |
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| 2012-03-27 |
36 |
0 |
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US Marshal Service of Process re: served on 3/15/12, on 6 drawer dresser and 2 drawer armoire.(mm) (Entered: 03/28/2012) |
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| 2012-03-30 |
37 |
0 |
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MOTION for Order of Forfeiture of Defendants IN REM (20) and (21) No Claimants Request Immediate Presentment to Judicial Officer filed by USA. Follow up on Objection on 4/16/2012. (Attachments: # 1 Proposed Order of Forfeiture)(Rabuck, Robert) (Entered: 03/30/2012) |
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| 2012-04-01 |
38 |
0 |
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ORDER of Forfeiture re: defendants in rem 20 and 21. So Ordered by Judge Paul J. Barbadoro.(mm) (Entered: 04/03/2012) |
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| 2012-06-04 |
39 |
0 |
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NOTICE of Email Address Change by Thomas Stansberry.(Sharkey, Kevin) (Entered: 06/04/2012) |
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| 2012-07-13 |
40 |
0 |
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MOTION to Dismiss Defendants IN REM (4)-(7), (9)-(12), (19) and (22) filed by USA. Follow up on Objection on 7/30/2012.(Rabuck, Robert) (Entered: 07/13/2012) |
2012-08-20 15:53:25 |
7823156c167b45fac46dd125cef9813f7daabb55 |
| 2012-07-25 |
41 |
0 |
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US Marshal Service of Process re: Order on Motion to Dismiss served on 7/18/12, on wood armoire with 2 drawers and 6 drawer dresser.sold at public auction(mm) (Entered: 07/25/2012) |
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| 2012-07-27 |
42 |
0 |
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US Marshal Service of Process re: Order on Motion to Dismiss served on 6/30/12, on Gents Rolex 18k watch sold at public auction.(mxm) (Entered: 07/27/2012) |
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