Case details

Court: prd
Docket #: 3:97-cv-01213
Case Name: USA v. Suarez-Carbonell
PACER case #: 38278
Date filed: 1997-02-18
Date terminated: 1997-06-20
Date of last filing: 2000-12-08

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1997-02-18 1 0 Complaint COMPLAINT w/Attachments (xi)
1997-04-01 2 0 Summons Returned Executed SUMMONS Returned Executed as to Daisy Suarez-Carbonell on 3/26/97 Answer due on 4/15/97 for Daisy Suarez-Carbonell (ni)
1997-06-02 3 0 Order ORDER for pltf to req. entry of jdmt by default set Motion Filing deadline to 6/9/97 ( signed by Judge Raymond L. Acosta ) (ni)
1997-06-11 4 0 Motion for Entry of Default MOTION by USA for Entry of Default as to Daisy Suarez-Carbonell (ni)
1997-06-11 5 0 Motion for Default Judgment MOTION by USA for Default Judgment against Daisy Suarez-Carbonell w/attach. (ni)
1997-06-20 6 0 Default Judgment DEFAULT JUDGMENT against Daisy Suarez-Carbonell in the principal amt of $34,982.48 plus interest, etc. as stated herein. ( signed by Judge Raymond L. Acosta ) (ni)
1997-10-14 7 0 Motion for Execution of Judgment MOTION by USA for Execution of Judgment (su)
1997-10-23 8 0 Order ORDER granting [7-1] motion for Execution of Judgment ( signed by Judge Gierbolini for Judge Raymond L. Acosta ) (ni)
1997-11-25 9 0 USM Return US Marshal Return of notice of sale exec. on 11/24/97 upon Clerk, USDC. (ni)
1998-03-04 10 0 Writ Returned WRIT of execution returned unexecuted. Judicial Sale cancelled. (ni)
1998-03-11 11 0 Motion requesting Order MOTION by USA requesting administrative closing (ni)
1998-04-07 12 0 Order ORDER granting [11-1] motion requesting adm. closing subject to deft's compliance with the Plan confirmed by the Bkcy Court. (signed by Judge Raymond L. Acosta ) (lm)
2000-12-08 13 0 Affidavit AFFIDAVIT by USA Re: of publication (yr)