Case details

Court: rid
Docket #: 1:04-cv-00031
Case Name: United States of v. 104 Miner Street, et al
PACER case #: 5727
Date filed: 2004-02-03
Date terminated: 2005-05-13
Date of last filing: 2005-05-25

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2004-02-04 1 0 Complaint COMPLAINT for Forfeiture (Mercurio, A)
2004-02-03 2 0 Motion for Writ EX PARTE APPLICATION by United States of for Writ of Entry And Declaration in Support of Writ of Entry (Mercurio, A)
2004-02-05 3 0 Remark WRIT OF ENTRY FOR INSPECTION AND APPRAISAL signed by MJ Lovegreen; mailed to parties (Theall, J)
2004-02-05 4 0 Warrant In Rem Issued Issuance of WARRANT OF ARREST AND NOTICE IN REM as to 104 Miner Street signed by MJ Lovegreen; mailed to parties (Theall, J)
2004-03-05 5 0 Summons Returned Executed RETURN OF SERVICE executed as to WARRANT re: 104 Miner Street; by USMS on 2/24/04 (Duhamel, J)
2004-03-05 6 0 Summons Returned Executed RETURN OF SERVICE executed as to Ulises Matos re: 104 Miner Street -- Summons, Warrant, Complaint, Interogatories, Writ of Entry, Application -- by USMS on 2/25/04 Answer due on 3/16/04 (Duhamel, J)
2004-04-02 7 0 Summons Returned Executed RETURN OF SERVICE executed as to Hilmar Rivera re: 104 Miner Street, by USMS as to summons/warrant/complaint/interrogatories/writ of entry; on 3/8/04 -- Answer due on 3/29/04 by Hilmar Rivera re: 104 Miner Street (Duhamel, J)
2004-04-15 8 0 Motion for Entry of Default MOTION, with Affidavit, by United States of for Entry of Default as to Hilmar Rivera (Duhamel, J)
2004-04-15 9 0 Clerk's Entry of Default CLERK'S ENTRY OF DEFAULT as to Hilmar Rivera granting [8-1] motion for Entry of Default as to Hilmar Rivera -- forwarded to counsel (Duhamel, J)
2004-04-16 10 0 Amended Complaint AMENDED COMPLAINT for Forfeiture in Rem (with Attached AFFIDAVIT of DEA Agent Kathleen Kelleher) by United States (Answer due 5/3/04 for 104 Miner Street ) amending [1-1] modifier complaint against one lot of $73,276.00 in U.S. currency (Duhamel, J) Modified on 04/16/2004
2004-04-26 11 0 Warrant In Rem Issued Issuance of AMENDED WARRANT OF ARREST AND NOTICE OF REM signed by MJ Lovegreen (Theall, J)
2004-04-27 12 0 Remark PROCESS RECEIPT AND RETURN as to Writ of Entry (appraisal of property) re: 104 Miner St.; by USMS on 4/6/04 (Duhamel, J)
2004-05-13 13 0 Remark PROCESS RECEIPT AND RETURN as to Amended Warrant re: 104 Miner Street; by USMS on 5/5/04 (Duhamel, J)
2004-06-16 14 0 Answer to Complaint ANSWER of Ulises Matos, Madeline Dominguez as Interested Parties and Claimants (Attorney Maurice Lawrence Caron II), jury demand (Duhamel, J)
2004-08-18 15 0 Remark TWO PROCESS RECEIPTS AND RETURNS re: "NOTICE" advertisements in the Providence Journal (3/11, 3/18, 3/25, 2004 & 6/3, 6/10, 6/17, 2004), as to real property located at 104 Miner Street (Duhamel, J)
2004-11-04 16 0 Set Scheduling Order Deadlines SCHEDULING ORDER setting Discovery cutoff 2/3/05 ; Deadline for filing of all motions 2/17/05 ; Pretrial Memorandum Deadline 3/3/05 ; - forwarded to counsel of record ( signed by Judge Mary M. Lisi ) (Barletta, B)
2005-01-11 17 0 Motion to Compel MOTION by United States for Order Compelling Production of Documents (Duhamel, J)
2005-01-13 18 0 Notice to Take Deposition NOTICE by United States of to take deposition of claimant Madeline Dominguez (Duhamel, J)
2005-01-28 19 0 Notice to Take Deposition AMENDED NOTICE by United States to take deposition of claimant Madeline Dominguez (Duhamel, J)
2005-02-07 20 0 Order ORDER granting [17-1] motion for Order Compelling Production of Documents (by rule of court; no objection having been timely filed) - forwarded to counsel of record (Barletta, B)
2005-02-11 21 0 Motion for Summary Judgment MOTION, with Memorandum, by United States for Summary Judgment on the Claims to the Defendant Real Property (Duhamel, J)
2005-02-11 22 0 Statement of Undisputed Facts Statement Of Undisputed Fact by United States RE: [21-1] motion for Summary Judgment on the Claims to the Defendant Real Property (Duhamel, J)
2005-03-11 23 0 Memorandum and Order MEMORANDUM and ORDER granting [21-1] motion for Summary Judgment on the Claims to the Defendant Real Property - forwarded to counsel of record ( signed by Judge Mary M. Lisi ) (Barletta, B)
2005-03-11 24 0 Judgment JUDGMENT for United States of against United States of, 104 Miner Street, Hilmar Rivera, Ulises Matos, one lot of $73,276, Madeline Dominguez (pursuant to the memorandum and order of this date GRANTING plaintiff's motion for summary judgment) (Barletta, B)
2005-03-16 25 0 Memorandum and Order AMENDED MEMORANDUM and ORDER granting [21-1] motion for Summary Judgment on the Claims to the Defendant Real Property - forwarded to counsel of record ( signed by Judge Mary M. Lisi ) (Barletta, B)
2005-03-16 26 0 Order ORDER vacating [24-1] judgment order - forwarded to counsel of record ( signed by Judge Mary M. Lisi ) (Barletta, B)
2005-03-16 27 0 Trial Notice NON JURY TRIAL NOTICE for April, 2005 - forwarded to counsel of record ( signed by Judge Mary M. Lisi ) (Barletta, B)
2005-05-10 28 0 Stipulation of Dismissal STIPULATION for compromise settlementas to Ulises Matos and Madeline Dominguez - forwarded to counsel of record signed by Judge Mary M. Lisi (Barletta, B)
2005-05-11 29 0 Motion for Final Judgment REQUEST/MOTION, with attached Affidavit, by United States for Entry of Order of Judgment and Decree of Forfeiture (Duhamel, J)
2005-05-12 30 0 Order ORDER granting [29-1] motion for Entry of Order of Judgment and Decree of Forfeiture - forwarded to counsel of record ( signed by Judge Mary M. Lisi ) (Barletta, B)
2005-05-13 31 0 Judgment ORDER OF JUDGMENT AND DECREE OF FORFEITURE for United States of against 104 Miner Street; the claim of Ulises Matos and Madeline Dominguez is allowed in the amount of $2,500.00 and the balance of $70,776.00 is forfeited to the plaintiff for a total of $73,276.00 - forwarded to counsel of record ( signed by Judge Mary M. Lisi ) (Barletta, B)
2005-05-20 32 0 Remark PROCESS RECEIPT AND RETURN as to Order filed with the Recorder of Deeds for the City of Providence re: 104 Miner Street; by USMS on 5/20/05 (Duhamel, J)
2005-05-25 33 0 Remark PROCESS RECEIPT AND RETURN as to Order served on 104 Miner Street re: seizure & disposal of said property; by USMS on 5/24/05 (Duhamel, J)