| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2005-08-02 |
1 |
0 |
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COMPLAINT against $16,721.00 IN U.S. CURRENCY (Filing fee $ 250) filed by UNITED STATES. (Attachments: # 1 Civil Cover Sheet # 2 NOTICE OF INTENT TO FORFEIT# 3 Motion for Arrest Warrant# 4 Proposed Order # 5 Arrest Warrant)(Ratliff, Albert) (Entered: 08/02/2005) |
2010-04-06 10:44:30 |
c5e0dcc187f7d4fcb593f83a1fa1557aacf2807e |
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1 |
1 |
Civil Cover Sheet |
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1 |
2 |
NOTICE OF INTENT TO FORFEIT |
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1 |
3 |
Motion for Arrest Warrant |
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1 |
4 |
Proposed Order |
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1 |
5 |
Arrest Warrant |
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| 2005-08-10 |
2 |
0 |
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ORDER TO ISSUE WARRANT for Arrest of Property and Summons.( Signed by Judge Hilda G Tagle ) Parties notified.(rpinales, ) (Entered: 08/12/2005) |
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| 2005-08-10 |
3 |
0 |
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WARRANT of Arrest and Summons issued (Signed by Judge Hilda G. Tagle), filed.(rpinales, ) (Entered: 08/12/2005) |
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| 2005-09-09 |
4 |
0 |
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RETURN of Service Executed as to Dale Robertson on 9/06/05 re: Complaint, filed.(ghassan, ) (Entered: 09/12/2005) |
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| 2005-09-09 |
5 |
0 |
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RETURN of Service Executed as to Rolando Pinon on 8/24/05 re: Complaint, filed.(ghassan, ) (Entered: 09/12/2005) |
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| 2005-09-09 |
6 |
0 |
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RETURN of Service Executed as to US Department of Homeland Security on 8/23/05 re: Warrant of Arrest and Summons, filed.(ghassan, ) (Entered: 09/12/2005) |
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| 2005-09-13 |
7 |
0 |
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ANSWER to Complaint with Jury Demand by $16,721.00 IN U.S. CURRENCY, filed.(mperez, ) (Entered: 09/14/2005) |
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| 2005-09-13 |
8 |
0 |
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Verified Statement by $16,721.00 IN U.S. CURRENCY, filed.(mperez, ) (Entered: 09/14/2005) |
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| 2006-04-26 |
9 |
0 |
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The Court Ordered the parties to submit a Joint Discovery/Case Managment Plan by May 19, 2006 at 5:00 p.m.( Signed by Judge Hilda G Tagle ) Parties notified.(dahumada, ) (Entered: 04/27/2006) |
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| 2006-05-18 |
10 |
0 |
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JOINT DISCOVERY/CASE MANAGEMENT PLAN by all parties, filed. (Attachments: # 1 Proposed Order)(Ratliff, Albert) (Entered: 05/18/2006) |
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| 2006-06-09 |
11 |
0 |
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SCHEDULING ORDER: ETT: 3 days. Jury. Joinder of Parties due by 7/7/2006 Pltf Expert Witness List and Reports due by 7/27/2006 Deft Expert Witness List and Reports due by 8/7/2006 Discovery due by 8/15/2006 Dispositive Motion Filing due by 8/31/2006 Joint Pretrial Order due by 11/14/2006 Docket Call and Final Pretrial Conference set for 11/28/2006 at 01:30 PM in Courtroom 3 before Judge Hilda G Tagle Jury Selection set for 12/4/2006 at 09:00 AM in Courtroom 3 before Judge Hilda G Tagle.( Signed by Judge Hilda G Tagle ) Parties notified.(bcampos, ) (Entered: 06/09/2006) |
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| 2006-10-31 |
12 |
0 |
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MOTION for Extension of Time Filing Settlement Papers by United States, filed. Motion Docket Date 11/20/2006. (Attachments: # 1 Proposed Order)(Ratliff, Albert) (Entered: 10/31/2006) |
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| 2006-11-14 |
13 |
0 |
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Unopposed MOTION for Forfeiture of Property by United States, filed. Motion Docket Date 12/4/2006. (Attachments: # 1 Proposed Order Proposed Order# 2 Certificate of Service)(Ratliff, Albert) (Entered: 11/14/2006) |
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| 2006-11-14 |
14 |
0 |
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OPINION & ORDER granting 12 Motion for Extension of Time; The Court Grants the United States's Unopposed Motion for a 60-Day Extension to File Settlement Papers. The case is therefore RE-SET as follows: Final Pre-trial Conference: January 3, 2007 at 1:30 p.m.; Jury Selection: January 8, 2007 at 9:00 a.m..( Signed by Judge Hilda G Tagle ) Parties notified.(bcampos, ) (Entered: 11/14/2006) |
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| 2006-11-14 |
15 |
0 |
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SERVICE by Publication. Last publication date: October 28, 2006, filed.(Ratliff, Albert) (Entered: 11/14/2006) |
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| 2006-11-20 |
16 |
0 |
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AGREED FINAL JUDGMENT OF FORFEITURE. Case terminated on 11/20/06.( Signed by Judge Hilda G Tagle ) Parties notified.(bvasquez, ) (Entered: 11/21/2006) |
2010-04-06 10:46:10 |
30bb20d117fcbc5dcd4e69b1d213ecfe244da689 |