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02-5141 - USA v. Little, et al


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02-5141 - USA v. Little, et al
May 12, 2005
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STIPULATION and ORDER to continued pretrial and trial dates. Pretrial Conference reset for 9/2/2005 at 01:30 PM in Courtroom 5 (DLB) before Judge Beck. Trial reset for 10/11/2005 at 09:00 AM in Courtroom 1 (REC) before Senior Judge Robert E. Coyle. Signed by Judge Robert E. Coyle on 5/11/05. (Keeler, P)
August 4, 2005
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STIPULATION and ORDER GRANTING the continuance of the following motions: 91 Motion to Dismiss/Strike 102 Motion to Dismiss for Lack of Jurisdiction 116 Motion to Dismiss 100 Motion for Summary Judgment; Motions Hearings set for 8/29/2005 at 01:30 PM in Courtroom 1 (REC) before Senior Judge Robert E. Coyle; order signed by Judge Robert E. Coyle on 8/3/05. (Rooney, M)
September 2, 2005
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STIPULATION and ORDER. Pretrial Conference continued from 9/2/05 to 11/18/2005 at 01:30 PM in Courtroom 5 (DLB) before Magistrate Judge Dennis L. Beck. Jury Trial continued from 10/11/05 to 1/10/2006 at 09:00 AM in Courtroom 1 (REC) before Senior Judge Robert E. Coyle. Signed by Judge Dennis L. Beck on 9/1/05. (Robles, S)
September 23, 2005
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ORDER denying 116 Motion to Dismiss signed by Judge Robert E. Coyle on 9/23/05. (Alvarez, A)
September 23, 2005
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ORDER granting 100 Motion for Summary Judgment signed by Judge Robert E. Coyle on 9/23/05. (Alvarez, A)
October 31, 2005
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DEFAULT JUDGMENT against Allen Casselman as Trustee of Alpha Land Company signed by Judge Robert E. Coyle on 10/27/05. (Rooney, M)
November 15, 2005
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STIPULATION AND ORDER Jury Trial RESET for 3/20/2006 at 09:00 AM in Courtroom 1 (REC) before Senior Judge Robert E. Coyle. Pretrial Conference RESET for 1/13/2006 at 01:30 PM in Courtroom 5 (DLB) before Magistrate Judge Dennis L. Beck. signed by Judge Dennis L. Beck on 11/15/2005. (Hernandez, M)
December 7, 2005
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STIPULATION and ORDER; Correction to Docket #139. Stipulation was not attached. signed by Judge Robert E. Coyle on 12/6/05. (Lucas, L)
August 21, 2006
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ORDER DENYING DEFENDANTS' MOTION TO VACATE. Motions terminated: 133 MOTION to VACATE 129 Order on Motion to Dismiss, 130 Order on Motion for Summary Judgment filed by James Little, Lorna Marie Little. STATUS CONFERENCNE set for 9/11/2006 at 10:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. Order signed by Judge Oliver W. Wanger on 8/17/2006. (Martin, S)
February 22, 2007
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ORDER to consoldiate hearing dates and clarify status signed by Judge Lawrence J. O'Neill on 2/21/07. Hearing scheduled for 03/19/07 is VACATED.(Lundstrom, T)
March 21, 2007
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This Court (1) ORDERS the entry of default judgment against Nancy Casselman, Shawn Ray Enterprises andRobert Hogue;(2) GRANTS 158 the United States Motion for Summary Judgment;(3) ORDERS the sale of the Lemon Cove Property;(4) VACATES the April 9, 2007 hearing on this motion; and(5) ORDERS the United States to submit a proposed final judgment to this Court no later than April 9,2007. Order signed by Judge Lawrence J. O'Neill on 3/20/2007. (Timken, A)
March 21, 2007
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DEFAULT JUDGMENT in favor of USA against Nancy Casselman, Robert Hogue, Shawn Ray Enterprise. (Timken, A)
March 27, 2007
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Judgment as to 172 signed by Judge Lawrence J. O'Neill on 3/27/2007. (Timken, A)
April 24, 2007
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ORDER DENYING Motions 174, 175, 176, 177. Signed by Judge Lawrence J. O'Neill on 4/24/07. (Hellings, J)
May 1, 2007
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ORDER DENYING Motions 179. Signed by Judge Lawrence J. O'Neill on 5/1/07. (Hellings, J)
March 19, 2008
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ORDER to Enforce Judgment signed by District Judge Lawrence J. O'Neill on 3/19/08. Motion to Enforce Judgment 187 GRANTED; March 25, 2008 Hearing is VACATED. CASE CLOSED. (Verduzco, M)
March 19, 2008
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ORDER of Judicial Sale signed by District Judge Lawrence J. O'Neill on 3/19/08. (Verduzco, M)
June 6, 2008
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ORDER ON MOTION TO SHORTEN TIME signed by District Judge Lawrence J. O'Neill on June 5, 2008. Motion Hearing set for 7/9/2008 at 08:15 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. Defendants to file opposition by 6/25/08. Government to file a reply by 7/2/08. (Lira, I)
June 30, 2008
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SECOND ORDER TO ENFORCE JUDGMENT signed by District Judge Lawrence J. O'Neill on June 27, 2008. Motion Hearing currently set for 7/9/08 before Judge O'Neill has been VACATED. (Lira, I)
June 30, 2008
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SECOND ORDER OF JUDICIAL SALE signed by District Judge Lawrence J. O'Neill on June 27, 2008. (Lira, I)
December 9, 2008
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ORDER to Confirm Judicial Sale and Distribute Proceeds signed by District Judge Lawrence J. O'Neill on 12/05/2008. (Flores, E)