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07-2226 - United States of America v. Ten (10) Firearms, Eleven (11) Rounds of Ammunition et al


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07-2226 - United States of America v. Ten (10) Firearms, Eleven (11) Rounds of Ammunition et al
November 28, 2007
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NOTICE OF ASSIGNMENT AND ORDER; Defendants/Claimants shall either consent to magistrate judge jurisdiction or elect to proceed before a district judge within 20 days of each Defendant/Claimants formal appearance herein. Signed by Judge Lawrence O Anderson on 11/28/07. (LSP)
March 25, 2008
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ORDER that the Order to Show Cause against the Government is hereby DISCHARGED. No default judgment or hearing pursuant to Rule 55(b)(2), however,will be entered or heard until after 4/7/08, the deadline given to Claimantsand/or their attorney to respond to the Courts 3/11/08 OSC. FURTHER ORDERED directing the Clerk to NOT to enter default judgment in this case until further order of the Court. FURTHER ORDERED directing the Clerk to promptly mail a complete copy of this Order to Attorney Alejandro E. Muoz. Signed by Magistrate Judge Lawrence O Anderson on 3/24/08. (MAP)
March 27, 2008
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ORDER that the Claimants' 18 Motion to Withdraw is denied without prejudice. That the Order to Show Cause against Claimants and Attorney Alejandro E. Munoz is hereby discharged. Signed by Magistrate Judge Lawrence O Anderson on 03/27/08. (ESL)
April 11, 2008
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ORDER setting a default judgment 15 hearing before the undersigned on Wednesday, May 7, 2008 at 10:00 a.m. in Courtroom 302 at the Sandra Day O'Connor U.S. Courthouse, Phoenix, Arizona. FURTHER ORDERED that Pla's counsel shall lodge in the undersigned's chamber's emailbox by 5:00 p.m. on Monday, May 5, 2008 the following: 1. Proposed Findings of Fact and Conclusions of Law, 2. A proposed Default Judgment for the undersigneds signature with the identity of the specific property, and, 3. if appropriate in an in rem civil forfeiture action, an appropriate affidavit to support an award for reasonable attorneys fees and related non-taxable expenses in compliance with LRCiv 54.2(d). Signed by Magistrate Judge Lawrence O Anderson on 4/10/08. (KMG)
April 21, 2008
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ORDER granting 21 Motion to Withdraw as Attorney. Attorney Alejandro Esteban Munoz terminated. Signed by Magistrate Judge Lawrence O Anderson on 4/21/08.(LSP)
May 16, 2008
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FINDINGS OF FACT AND CONCLUSIONS OF LAW and ORDER 15 Plaintiff's Motion for Default Judgment is granted as to the Defendant firearms, ammunition and currency. Default judgment will be entered for and on behalf of Plaintiff United States of America against the Defendant firearms, ammunition and $32,760.00 in United States currency, which are hereby FORFEITED to the United States of America. IT IS FURTHER ORDERED that the United States Marshals Service or other appropriate federal agency shall dispose of the forfeited Defendant property according to law. Signed by Magistrate Judge Lawrence O Anderson on 5/15/08. (LSP)
May 16, 2008
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DEFAULT JUDGMENT it is ordered and adjudged that the interests, if any, of Pedro Ivan Alvillar-Torres and Sandra Elizabeth Contreras, and all others in Defendant property as described in the judgment and $32,760.00 in United States Currency are forfeited to the United States of America. Signed by Magistrate Judge Lawrence O Anderson on 5/15/08. (LSP)