Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2004-02-04 |
1 |
0 |
Complaint |
COMPLAINT for Forfeiture (Mercurio, A) |
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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) |
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2004-02-05 |
3 |
0 |
Remark |
WRIT OF ENTRY FOR INSPECTION AND APPRAISAL signed by MJ Lovegreen; mailed to parties (Theall, J) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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 |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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2005-01-11 |
17 |
0 |
Motion to Compel |
MOTION by United States for Order Compelling Production of Documents (Duhamel, J) |
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2005-01-13 |
18 |
0 |
Notice to Take Deposition |
NOTICE by United States of to take deposition of claimant Madeline Dominguez (Duhamel, J) |
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2005-01-28 |
19 |
0 |
Notice to Take Deposition |
AMENDED NOTICE by United States to take deposition of claimant Madeline Dominguez (Duhamel, J) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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