| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1988-02-02 |
1 |
0 |
Complaint |
Complaint filed |
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| 1988-05-25 |
6 |
0 |
Answer to Complaint |
Answer to Complaint by 38 Artifacts |
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| 1988-08-10 |
11 |
0 |
Order Referring Case to Magistrate Judge |
Order of Reference signed by DS |
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| 1989-04-12 |
21 |
0 |
Notice to Take Deposition |
Notice by U.S.A. to take deposition of Casey Shumway at 4/25/89 |
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| 1991-09-05 |
22 |
0 |
Notice of Hearing |
Notice of Hearing: status conference set for 8:30 9/19/91 |
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| 1991-09-24 |
23 |
0 |
Minutes - Miscellaneous |
Minute entry: Mr.Nielson requests the Ct to dismiss this case and allow the Magistrate in Southern Utah to take over. Cnsl agraess to file a stip dismissing this action and referring the matter to a panel of commissioners (to be designated) in San Juan County. Mr. Nielson will approve Statement of Law that the Gov. submitted within two weeks. Gov. to arrange meeting with panel of commissioners within 30 days re: resolution of this matter on its merits. Counsel will submit a schedule to the Ct within six weeks along with a memo re: the propriety of having this matter removed to the Magistrate or panel of commissioners ; Court Reporter: none (tb) |
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| 1992-01-09 |
24 |
0 |
Notice of Hearing |
Notice of Hearing filed : status conference set for 8:30 1/28/92 JUDGE: DS |
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| 1992-01-28 |
25 |
0 |
Minutes - Miscellaneous |
Minute entry:, status conference held. Based on the discussion held, this matter will go through arbitration and findings will be submitted to the court for final disposition. Judge: Hon. David Sam Court Reporter: None Court Deputy: Lois Wallberg |
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| 1992-02-14 |
26 |
0 |
Minutes - Miscellaneous |
Minute entry:, status conference. Cnsl brought the court up to date on the status of the case. It was agreed that Mr. Anderson will file today his stmt of the law in this matter. Mr. Nielsen will file a response 30 days thereafter. Mr. Anderson will file reply 10 days thereafter. Cnsl will advise the court when all briefing is completed. Judge: Hon. David Sam Court Reporter: None Court Deputy: Lois Wallberg |
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| 1992-02-18 |
27 |
0 |
Motion for Miscellaneous Relief |
Motion by USA for adoption of proposed statement of law to be applied by the commission |
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| 1992-09-11 |
28 |
0 |
Notice of Hearing |
Notice of Hearing filed : status conference set for 8:00 9/30/92 JUDGE: Anderson; cc:attys |
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| 1992-09-30 |
29 |
0 |
Minutes - Miscellaneous |
Minute entry:, Status Report and Scheduling Conference held. Counsel stated the Commission will be in place by October 30, 1992. All submissiion by counsel is to be made to the Commision by October 30, 1992. All submissiion is to be completed by February 1, 1993. Report of the Commission to the court is due on or before April 1, 1993. Judge: David Sam Court Reporter: none Court Deputy: Deana H. Scott |
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| 1992-10-23 |
30 |
0 |
Scheduling Order |
Scheduling order; the Commission of three individuals earlier agreed to by the parties shall be selected and prepared to receive evidence by 10/30/92; the submissions of evidence by the parties shall be completed by 2/1/93 in the following order: pla shall file its direct evidence with the Commission on or before 11/30/92; claimants shall file their direct evidence with the Commission within 30 days of the filing of pla's direct evidence, or by 12/30/92, whichever is earlier; pla shall file any rebuttal testimony within 15 days of the filing of claimants direct testimony, or 1/1/593, whichever is earlier; the Commission shall issue its report by 4/1/93. signed by DS on 10/23/92 |
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| 1992-11-06 |
31 |
0 |
Notice - Miscellaneous |
Public Notice of seizure filed by plaintiff USA |
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| 1994-01-21 |
32 |
0 |
Notice of Hearing |
Notice of Hearing filed : status conference set for 8:00 2/8/94 JUDGE: DS |
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| 1994-02-08 |
33 |
0 |
Minutes - Miscellaneous |
Minute entry:, Status Report and Scheduling Conference , scheduling order deadlines: setting Discovery deadline on 3/1/94 , miscellaneous hearing set for 8:00 3/1/94 for the seating of commission by the court ; Judge: David Sam Court Reporter: none Court Deputy: Theresa Brown (tb) |
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| 1994-02-18 |
34 |
0 |
Notice to Take Deposition |
Notice by USA to take deposition of DeVar Shumway, Dan Shumway, Kelly Shumway, Leland Shumway and Dale Slade on 2/25/94 and David Lacy, Kelly Laws and Boyd Laws on 2/26/94 |
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| 1994-03-01 |
35 |
0 |
Motion for Miscellaneous Relief |
Stipulation by 38 Anasazi Artifacts, USA stip for appointment of commission |
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| 1994-03-01 |
36 |
0 |
Return of Service |
Return of service executed as to subpoenas re: Leland Shumway served on 2/22/94 to the same, Dale Slade served on 2/22/94 to Steve Slade, Devar Shumway served on 2/22/94 to Madge Shumway, Kelly Laws served on 2/22/94 to Terri Laws, Dan Shumway served on 2/22/94 to the same, Kelly Shumway served on 2/22/94 served on Patricia Shumway and Boyd Laws served on 2/22/94 to Sandra Laws. |
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| 1994-03-01 |
37 |
0 |
Return of Service |
Return of service unexecuted re: subpoena to David Lacy |
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| 1994-03-01 |
38 |
0 |
Minutes - Miscellaneous |
Minute entry:, miscellaneous hearing set for 8:00 3/9/94 for [38-1] swearing in of commission ; Judge: David Sam Court Reporter: none Court Deputy: Theresa Brown (tb) |
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| 1994-03-04 |
39 |
0 |
Minutes - Miscellaneous |
Minute entry:, miscellaneous hearing [39-1] swearing in of commission. Messrs. Bennion Redd, Howard Randall and Rigby Wright have consented to serve on a commission in this consolidated case. Mr. Randall brings up a possible conflict of interest, although the government does not object. An affidavit will be submitted to the court. The court administers oath to commission. The government will follow-up with documents that the commission will need. ; Judge: David Sam Court Reporter: Patti Walker Court Deputy: Theresa Brown (tb) |
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| 1994-03-04 |
40 |
0 |
Order |
Order granting [35-1] stipulation motion stip for appointment of commission. Commissioners are Bennion Redd, Rigby Wright and Howard Randall signed by DS 3/1/94 (orig order in 88-C-281 S) |
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| 1995-07-20 |
41 |
0 |
Notice of Filing |
Notice of filing by USA re: Initial Evidentiary Sumission of Anasazi Indian Artifacts (mjm) |
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| 1996-10-10 |
42 |
0 |
Memorandum (NOT to motion) |
Memorandum RE: Report of Commission filed by Bennion Redd, Howard Randall, Rigby Wright (rb) |
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| 1996-11-20 |
43 |
0 |
Motion for Miscellaneous Relief |
Joint motion by 38 Anasazi Artifacts, USA to adopt civil commission's report (rb) |
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|
| 1996-12-03 |
44 |
0 |
Order |
Order granting [43-1] joint motion to adopt civil commission's report, this matter is accordingly closed signed by Judge David Sam 12/3/96 cc:attys. (rb) |
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| 1997-01-30 |
45 |
0 |
Return of Service |
Return of service executed: Execution of order on Rudy Mauldin, special agent, BLM, 1/28/97 (ce) |
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| 1997-02-26 |
46 |
0 |
Return of Service |
Return of service executed re: Order entered on 12/3/96. According to the USMS with the assistance of BLM special agent Rudy Mauldin, the articles in this case were returned per courts order. (rb) |
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| 1998-02-11 |
47 |
0 |
Motion for Payment |
Motion by Bennion Redd for designation of payment of commissioners' fees (note: see orig doc filed in 2:88cv281S) |
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| 1998-03-09 |
48 |
0 |
Order |
Order granting [47-1] motion for designation of payment of commissioners' fees signed by Chief Judge David Sam, 3/9/98. Fees in amt of $1,462.50 to be paid by USA; fees in amt of $862.50 to be paid by Dale & Martha Lyman; fees in amt of $525.00 to be paid by Casey Shumway; fees in amt of $75 to be paid by Jerry Holliday. For details re: which commissioners to be paid, see order in file. cc: atty (ce) |
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