| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1996-06-11 |
1 |
0 |
Complaint |
COMPLAINT with attachments (ny) |
|
|
| 1996-06-11 |
2 |
0 |
Motion for Service by Publication |
MOTION by USA for summons by Publication (ny) |
|
|
| 1996-08-27 |
3 |
0 |
Order |
ORDER denying [2-1] motion for summons by Publication. Pltfs are to file a corrected affidavit in support of mot. set Motion Filing deadline to 9/12/96 ( signed by Judge Jaime Pieras Jr. ) (ni) |
|
|
| 1996-09-03 |
4 |
0 |
none |
MOTION SUBMITTING affidavit in support of mot. for summons by publication, w/attach, by USA (ni) |
|
|
| 1996-09-05 |
5 |
0 |
Order |
ORDER granting service of summons by publication, etc. as stated herein. ( signed by Judge Jaime Pieras Jr. ) (ni) |
|
|
| 1996-11-27 |
6 |
0 |
Order |
ORDER that pltf submit proof of service of summons by publication, set Notice of Compliance deadline to 12/16/96 ( signed by Judge Jaime Pieras Jr. ) (mi) Modified on 12/04/1996 |
|
|
| 1996-12-13 |
7 |
0 |
Motion for Entry of Default |
MOTION by USA for Entry of Default as to Wai Wah Lee, Chae Mun Yu, C/P Lee-Yu w/affidavit of publication and attach. (mi) Modified on 12/17/1996 |
|
|
| 1996-12-13 |
8 |
0 |
Motion for Default Judgment |
MOTION by USA for Default Judgment against Wai Wah Lee, Chae Mun Yu, C/P Lee-Yu (mi) |
|
|
| 1997-01-09 |
9 |
0 |
Default Judgment |
DEFAULT JUDGMENT against Wai Wah Lee, Chae Mun Yu, C/P Lee-Yu; pltfs to recover the amt of $199,850.00 in principal plus $111,739.20 of interest, plus costs, disbursements & attys fees ( signed by Judge Jaime Pieras Jr. ) (mi) |
|
|
| 1998-11-19 |
10 |
0 |
Motion to Amend/Correct |
MOTION by USA to Amend [9-1] judgment order nunc pro tunc (ni) |
|
|
| 1998-12-02 |
11 |
0 |
Motion for Execution of Judgment |
MOTION by USA for Execution of Judgment (su) |
|
|
| 1998-12-07 |
12 |
0 |
Order |
ORDER granting [10-1] motion to Amend [9-1] judgment order nunc pro tunc ( signed by Judge Jaime Pieras Jr. ) (ni) |
|
|
| 1998-12-07 |
13 |
0 |
Order |
ORDER granting [11-1] motion for Execution of Judgment ( signed by Judge Jaime Pieras Jr. ) (ni) |
|
|
| 1999-01-27 |
14 |
0 |
USM Return |
US Marshal Return of notice of sale executed on 1/25/99. (ni) |
|
|
| 1999-03-17 |
15 |
0 |
Motion requesting Order |
MOTION by Samuel Gomez-Rivera to request order for USM to issue check to the order of CRIM (ni) |
|
|
| 1999-04-14 |
16 |
0 |
Order |
ORDER denying [15-1] motion to request order for USM to issue check to the order of CRIM ( signed by Judge Jaime Pieras Jr. ) (ni) |
|
|
| 1999-06-24 |
17 |
0 |
Motion for Confirmation of Sale |
MOTION by USA for Confirmation of Sale w/attach. (ni) |
|
|
| 1999-07-06 |
18 |
0 |
Motion for Confirmation of Sale |
AMENDED MOTION by USA for Confirmation of Sale referring to [17-1] motion for Confirmation of Sale by USA (ni) |
|
|
| 1999-07-06 |
19 |
0 |
Writ Returned |
WRIT of execution returned exec. on 3/4/99 upon Marshal, Superior court. (ni) |
|
|
| 1999-07-09 |
20 |
0 |
Motion for Writ |
MOTION by USA for New Writ of Execution of Judgment (ct) |
|
|
| 1999-07-16 |
21 |
0 |
Order |
ORDER granting [20-1] motion for New Writ of Execution of Judgment ( signed by Judge Jaime Pieras Jr. ) (il) |
|
|
| 1999-10-06 |
22 |
0 |
USM Return |
US Marshal Return of notice of sale executed on Clerk, USDC on 9/27/99. (ni) |
|
|
| 1999-10-15 |
23 |
0 |
Motion to Continue |
MOTION by USA to Continue sale set for 11/14/99 (ni) |
|
|
| 1999-11-29 |
24 |
0 |
Order |
ORDER granting [23-1] motion to Continue sale set for 11/14/99 until 12/2/99 at 2:00 in USM Office. ( signed by Judge Jaime Pieras Jr. ) (ni) Modified on 12/09/1999 |
2010-03-20 01:03:44 |
135e7759012f732967eb97fc78b6d760a5e8afa9 |
| 1999-12-03 |
25 |
0 |
USM Return |
US Marshal Return of notice of sale executed on 11/29/99. (ni) |
|
|
| 2000-02-23 |
26 |
0 |
Writ Returned |
WRIT of execution returned unexecuted (ni) |
|
|
| 2000-02-23 |
27 |
0 |
Writ Returned |
WRIT of execution returned executed on 1/27/00 upon Marshal, Superior Court. (ni) |
|
|
| 2000-03-01 |
28 |
0 |
Affidavit |
AFFIDAVIT by USA Re: publication in newspaper (ni) |
|
|
| 2000-04-17 |
29 |
0 |
Motion for Confirmation of Sale |
MOTION by USA for Confirmation of Sale as to Property Numbre 4392 w/attach. (ni) |
|
|
| 2000-04-17 |
30 |
0 |
Motion for Confirmation of Sale |
MOTION by USA for Confirmation of Sale as to Property Number 4393 w/attach. (ni) |
|
|
| 2000-04-19 |
31 |
0 |
USM Return |
AMENDED US Marshal Return of public sale exec. on 1/27/00. (ni) Modified on 04/24/2000 |
|
|
| 2000-06-06 |
32 |
0 |
none |
Copy of Receipt # 109237 in the amount of $ 108192.20 re: Judicial Sale (ft) |
|
|
| 2000-06-06 |
33 |
0 |
none |
Copy of Receipt # 109240 in the amount of $ 118580.60 re: Judicial Sale (ft) |
|
|
| 2000-12-06 |
34 |
0 |
Affidavit |
AFFIDAVIT by USA Re: of Publication (yr) |
|
|
| 2002-05-31 |
35 |
0 |
Motion for Disbursement of Funds |
MOTION by USA for Disbursement of Funds as to prop 4392 (yr) Modified on 06/03/2002 |
|
|
| 2002-06-20 |
36 |
0 |
Order |
ORDER granting [35-1] motion for Disbursement of Funds as to prop 4392, etc. as stated herein ( signed by Judge Jaime Pieras Jr. ) (yr) |
2010-03-20 01:03:47 |
e669097c6f9b57e005964fb5e6d85ade02ce6c46 |
| 2002-10-04 |
37 |
0 |
Motion for Disbursement of Funds |
MOTION by USA for Disbursement of Funds as to property 4393 (yr) |
|
|
| 2002-10-11 |
38 |
0 |
Order |
ORDER granting [37-1] motion for Disbursement of Funds as to property 4393, etc. as stated herein ( signed by Judge Jaime Pieras Jr. ) (yr) |
2010-03-20 01:03:46 |
c8b2e349efa48436a11101226133302111d8a764 |
| 2002-12-03 |
39 |
0 |
Order |
ORDER granting [18-1] amended motion for Confirmation of Sale. The Court confirms the public sale of 3/4/99, of property number 4026, which was awarded to Mr. Samuel Gonzalez Merced ( signed by Judge Jaime Pieras Jr. ) (su) |
2010-03-20 01:03:43 |
6642b5b75e4e81ddb4e97420290c6e962e05b371 |
| 2002-12-16 |
40 |
0 |
none |
Copy of Receipt # 132628 in the amount of $ 164,686.35 re: Judicial Sale of Property #4026 (su) |
|
|
| 2003-01-16 |
41 |
0 |
Motion for Disbursement of Funds |
MOTION by USA for Disbursement of Funds of Property Number 4026 in the amt of $164,686.35 payable to USDOJ (su) |
|
|
| 2003-02-03 |
42 |
0 |
Order |
ORDER granting [41-1] motion for Disbursement of Funds of Property Number 4026 in the amt of $164,686.35 payable to USDOJ ( signed by Judge Jaime Pieras Jr. ) (su) |
2010-03-20 01:03:48 |
18da63e82b029e3ed1816e4c25fe5fb4b0a79c74 |