| Court: | txsd |
| Docket #: | 4:06-cv-00194 |
| Case Name: | United States of America v. $107,098.00 (One Hundred Seven Thousand Ninety-Six Dollars) in United States Currency |
| PACER case #: | 429697 |
| Date filed: | 2006-01-18 |
| Date terminated: | 2007-04-03 |
| Assigned to: | Judge Nancy F. Atlas |
| Case Cause: | 18:0981 Forfeiture in Rem |
| Nature of Suit: | 690 Forfeit/Penalty: Other |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Plaintiff |
| Represented Party | Attorney & Contact Info |
| United States of America Plaintiff |
Gerald Paul Doyle |
| $107,098.00 (One Hundred Seven Thousand Ninety-Six Dollars) in United States Currency Defendant |
|
| Rehman Moton Claimant |
David Gerger |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2006-01-18 | 1 | 0 | COMPLAINT against $107,098.00 (One Hundred Seven Thousand Ninety-Six Dollars) in United States Currency (Filing fee $ 250) filed by United States of America.(lusmith, ) Additional attachment(s) added on 1/19/2006 (mmapps, ). (Entered: 01/18/2006) | 2010-04-06 11:31:21 | e75063d2645f7cd41c5b7fe4c7f84d016a975122 | |
| 1 | 1 | Notice of Intent | ||||
| 1 | 2 | Summons and Warrant | ||||
| 2006-03-01 | 2 | 0 | VERIFIED CLAIM and Statement of Interest regarding seized funds filed by Rehman Moton.(kmurphy, ) (Entered: 03/02/2006) | |||
| 2006-05-22 | 3 | 0 | ORDER Status Conference set for 6/15/2006 at 01:00 PM in Courtroom 9F before Judge Nancy F. Atlas.( Signed by Judge Nancy F. Atlas ) Parties notified.(sashabranner, ) (Entered: 05/22/2006) | |||
| 2006-06-01 | 4 | 0 | MOTION to Strike Claim, and MOTION for Entry of Interlocutory Default Judgment Against Rehman Motion by United States of America, filed. Motion Docket Date 6/21/2006. (Attachments: # 1 Proposed Order)(ledwards, ) (Entered: 06/02/2006) | |||
| 2006-06-05 | 5 | 0 | RESPONSE to 4 MOTION to Strike MOTION for Entry of Order re: Claim, filed by Rehman Moton. (Attachments: # 1 Proposed Order)(mkallie, ) Modified on 6/15/2006 (ltien, ). (Entered: 06/06/2006) | |||
| 2006-06-12 | 6 | 0 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by United States of America, Rehman Moton, filed.(Doyle, Gerald) Filers corrected on 6/15/2006 (ltien, ). (Entered: 06/12/2006) | |||
| 2006-06-05 | 7 | 0 | MOTION to Stay This Case Pending Related Criminal Investigation by Rehman Moton, filed. Motion Docket Date 6/5/2006. (the images attached to this entry are duplicates of the images attached to 5 ; this entry was made for case management purposes.(mkallie, ) Modified on 6/15/2006 (ltien, ). (Entered: 06/13/2006) | |||
| 2006-06-15 | 8 | 0 | CERTIFICATE OF INTERESTED PARTIES by Rehman Moton, filed.(mmarch, ) Modified on 6/16/2006 (mmarch, ). Modified on 6/16/2006 (mmarch, ). (Entered: 06/15/2006) | |||
| 2006-06-15 | 9 | 0 | CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(mmarch, ) (Entered: 06/15/2006) | |||
| 2006-06-15 | 10 | 0 | MINUTE ENTRY ORDER: Status conference held. Appearances: Gerald Doyle for Plaintiff, David Isaak for Defendant. ERO: P. Handley.Deadline to file a claim and answer is extended to August 31, 2006, unless further extended by the Court. Responses due by 8/16/2006 Replies due by 8/21/2006 Status Conference set for 8/23/2006 at 09:30 AM in Courtroom 9F before Judge Nancy F. Atlas.( Signed by Judge Nancy F. Atlas ) Parties notified.(sashabranner, ) (Entered: 06/16/2006) | |||
| 2006-08-16 | 11 | 0 | STATUS REPORT and Additional Briefing on Pending Motions by Rehman Moton, filed.(jbradford, ) (Entered: 08/16/2006) | |||
| 2006-08-18 | 12 | 0 | RESPONSE in Opposition to 7 MOTION to Stay, filed by United States of America. (Doyle, Gerald) (Entered: 08/18/2006) | |||
| 2006-08-24 | 13 | 0 | MINUTE ENTRY ORDER: Status Conference held. Appearances: Gerald Doyle for Government, David Isaacs for Defendant. ERO: yes..Motion to Stay this case pending related criminal investigation [doc. #7] is GRANTED. Cliam deadline is extended until resolution of the criminal case or December 15, 2006, whichever deadline is earlier.( Signed by Judge Nancy F. Atlas ) Parties notified.(sashabranner, ) (Entered: 08/24/2006) | |||
| 2006-08-23 | 14 | 0 | SEALED EX PARTE STATUS REPORT , filed. (BAR CODE 4:06CI1921)(espencer, ) Modified on 8/24/2006 (espencer, ). (Entered: 08/24/2006) | |||
| 2006-12-13 | 15 | 0 | MOTION to Stay, MOTION for Extension of Time for filing amended claim and answer by Rehman Moton, filed. Motion Docket Date 1/2/2007. (Attachments: # 1 Exhibit A-C# 2 Proposed Order)(kettac, ) (Entered: 12/15/2006) | |||
| 2006-12-19 | 16 | 0 | RESPONSE to 15 MOTION to Stay MOTION for Extension of Time filing amended claim and answer, filed by United States of America. (Doyle, Gerald) (Entered: 12/19/2006) | |||
| 2006-12-27 | 17 | 0 | MOTION for Leave to File an Amended Claim under seal by Rehman Moton, filed. Motion Docket Date 1/16/2007. (Attachments: # 1 Proposed Order) Exhibit A filed under seal.(kettac, ) (Entered: 12/28/2006) | |||
| 2006-12-28 | 18 | 0 | SEALED Exhibit A to Motion 17 , filed. (kettac, ) Modified on 12/28/2006 (kettac, ). #4:06C13253 (Entered: 12/28/2006) | |||
| 2007-03-07 | 19 | 0 | RETURN of Service Executed as to Houston Chronicle on 5/30/06 re: Process Receipt and Return for Publication, filed.(Doyle, Gerald) (Entered: 03/07/2007) | |||
| 2007-03-30 | 20 | 0 | WITHDRAWAL of Claim by Rehman Moton, filed.(Gerger, David) (Entered: 03/30/2007) | |||
| 2007-04-02 | 21 | 0 | MOTION for Default Judgment against $107,098.00 (One Hundred Seven Thousand Ninety-Six Dollars) in United States Currency by United States of America, filed.Motion Docket Date 4/23/2007. (Attachments: # 1)(Doyle, Gerald) (Entered: 04/02/2007) | |||
| 2007-04-03 | 22 | 0 | ORDER granting 21 Motion for Default Judgment.( Signed by Judge Nancy F. Atlas ) Parties notified.(sashabranner, ) (Entered: 04/03/2007) |