| Court: | ord |
| Docket #: | 3:14-cv-00003 |
| Case Name: | USA v. $196,942.00 (US) et al |
| PACER case #: | 115338 |
| Date filed: | 2014-01-02 |
| Date terminated: | 2015-03-04 |
| Assigned to: | Judge Malcolm F. Marsh |
| Case Cause: | 21:881 Forfeiture Property-Drugs |
| Nature of Suit: | 625 Drug Related Seizure of Property |
| Jury Demand: | Defendant |
| Jurisdiction: | U.S. Government Plaintiff |
| Represented Party | Attorney & Contact Info |
| USA Plaintiff |
Kathleen Louise Bickers |
| $196,942.00 (US) Defendant in United States Currency |
|
| One 2011 Ford Transit Connect Van Defendant VIN NM0LS6BN0BT055338, Its Tool and Appurtenances, in |
|
| Renita Gale Warren Claimant |
Charles G. Kochlacs Doron Weinberg |
| Perry Dorman Claimant |
Douglas L. Rappaport Charles G. Kochlacs |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-01-02 | 1 | 0 | Complaint. Complaint IN REM for Forfeiture (fee exempt status selected (AUSA)) Jury Trial Requested: No. Filed by USA against All Defendants (Attachments: # 1 Attachment Declaration of TFO Adam Miller, # 2 Civil Cover Sheet). (Bickers, Kathleen) (Entered: 01/02/2014) | |||
| 1 | 1 | Attachment Declaration of TFO Adam Miller | ||||
| 1 | 2 | Civil Cover Sheet | 2016-07-27 16:32:26 | 18d0768013276f7910c38e76f50d3dc54db2b26f | ||
| 2014-01-02 | 2 | 0 | Notice of Case Assignment: This case is assigned to Judge Malcolm F. Marsh. (cib) (Entered: 01/02/2014) | |||
| 2014-01-06 | 3 | 0 | Warrant (Issued) for Arrest and Seizure of Property. Filed by USA. (pvh) (Entered: 01/06/2014) | 2016-07-27 16:38:58 | f119d7d87079e8cfc24d84976d6ae067f1f5114b | |
| 2014-01-23 | 4 | 0 | Return of Service Executed. Pursuant to the Warrant for Arrest and Seizure of Property, $196,942 (US) was seized until further order of the Court. Filed by USA. (Bickers, Kathleen) (Entered: 01/23/2014) | |||
| 2014-01-23 | 5 | 0 | Return of Service Executed. Pursuant to the Warrant for Arrest and Seizure of Property, a 2011 Ford Transit Connect Van was seized until further order of the Court. Filed by USA. (Bickers, Kathleen) (Entered: 01/23/2014) | |||
| 2014-02-07 | 6 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Doron Weinberg . Filing fee in the amount of $100 collected; Agency Tracking ID: 0979-3574207. Filed by RENITA GALE WARREN. (Weinberg, Doron) (Entered: 02/07/2014) | |||
| 2014-02-07 | 7 | 0 | Claim of Ownership in Property Under Warrent of Seizure. Filed by RENITA GALE WARREN. Answer is due by 3/3/2014. (Weinberg, Doron) (Entered: 02/07/2014) | |||
| 2014-02-11 | 8 | 0 | Claim . Filed by Perry Dorman. Answer is due by 3/7/2014. (Kochlacs, Charles) (Entered: 02/11/2014) | |||
| 2014-02-11 | 9 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Douglas L. Rappaport . Filing fee in the amount of $100 collected; Agency Tracking ID: 0979-3576824. Filed by Perry Dorman. (Kochlacs, Charles) (Entered: 02/11/2014) | |||
| 2014-02-12 | 10 | 0 | Order Granting Application for Special Admission Pro Hac Vice of Douglas L. Rappaport for Claimant Perry Dorman. Application Fee in amount of $100 collected. Receipt No. 0979-3576824 issued. Signed on 2/12/2014 by Judge Malcolm F. Marsh. (sss) (Entered: 02/12/2014) | |||
| 2014-02-12 | 11 | 0 | Order Granting Application for Special Admission Pro Hac Vice for attorney Doron Weinberg. Application Fee in amount of $100 collected. Receipt No. 0979-3574207. issued. Signed on 2/12/2014 by Judge Malcolm F. Marsh. (ecp) (Entered: 02/13/2014) | |||
| 2014-02-27 | 12 | 0 | Waiver of Conflict of Interest; Declaration of Renita G. Warren. Filed by Renita Gale Warren. (Weinberg, Doron) (Entered: 02/27/2014) | |||
| 2014-03-03 | 13 | 0 | Answer to 1 Complaint, with Jury Demand . Filed by Renita Gale Warren. (Weinberg, Doron) (Entered: 03/03/2014) | |||
| 2014-03-06 | 14 | 0 | Verified Answer to 1 Complaint, with Jury Demand . Filed by Perry Dorman. (Rappaport, Douglas) (Entered: 03/06/2014) | |||
| 2014-03-10 | 15 | 0 | Notice of Publication of Civil Forfeiture. Filed by USA (Attachments: # 1 Attachment Advertisement Certification Report) (Bickers, Kathleen) (Entered: 03/10/2014) | |||
| 2014-03-10 | 16 | 0 | Motion for Order of Default. Filed by USA. (Bickers, Kathleen) (Entered: 03/10/2014) | |||
| 2014-03-10 | 17 | 0 | Declaration of AUSA Kathleen L. Bickers in Support of Motion for Entry of an Order of Default. Filed by USA. (Related document(s): Motion for Order 16 .) (Bickers, Kathleen) (Entered: 03/10/2014) | |||
| 2014-03-11 | 18 | 0 | ORDER OF DEFAULT. Signed on 03/11/2014 by Judge Malcolm F. Marsh. (pvh) (Entered: 03/11/2014) | |||
| 2015-02-09 | 19 | 0 | Settlement Agreement with claimant Renita Gale Warren. Filed by USA. (Bickers, Kathleen) (Entered: 02/09/2015) | |||
| 2015-03-02 | 20 | 0 | Settlement Agreement with Claimant Perry Dorman. Filed by USA. (Bickers, Kathleen) (Entered: 03/02/2015) | |||
| 2015-03-04 | 21 | 0 | Motion for Judgment of Forfeiture . Filed by USA. (Attachments: # 1 Proposed Order Proposed Final Judgment of Forfeiture) (Bickers, Kathleen) (Entered: 03/04/2015) | |||
| 2015-03-04 | 22 | 0 | FINAL JUDGMENT OF FORFEITURE. Signed on 03/04/2015 by Judge Malcolm F. Marsh. (pvh) (Entered: 03/04/2015) | |||
| 2015-03-11 | 23 | 0 | Return of Service Executed. Pursuant to the Settlement Agreement filed 2/9/15, $5000 (US) was returned to claimant Renita Warren. Filed by USA. (Bickers, Kathleen) (Entered: 03/11/2015) | |||
| 2015-04-20 | 24 | 0 | Process Receipt and Return of $191,942 in U.S. currency (USM 285) - Pursuant to the Final Judgment of Forfeiture, $191,942 in U.S. currency has been forfeited in accordance with the law. Filed by USA. (Bickers, Kathleen) (Entered: 04/20/2015) | |||
| 2015-04-20 | 25 | 0 | Process Receipt and Return of 2011 Ford Transit Connect Van (USM 285) - Pursuant to the Settlement Agreement filed on 3/2/15 - a 2011 Ford Transit Connect Van has been returned to claimant Perry Dorman. Filed by USA. (Bickers, Kathleen) (Entered: 04/20/2015) |