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09-1689 - United States v. Booth et al


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09-1689 - United States v. Booth et al
December 18, 2009
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ORDER VACATING hearing date of 12/21/2009 and taking matter under submission, no appearance by parties required. Order signed by Chief Judge Anthony W. Ishii on 12/17/2009. (Timken, A)
January 19, 2010
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ORDER re 10 Motion for Stay signed by Chief Judge Anthony W. Ishii on 1/19/2010. Plaintiff United States' motion for stay is GRANTED. This case is stayed until the resolution of the criminal case. Plaintiff United States is directed to file a written status report every six months to apprise the court of the proceedings in the criminal case. Case Management Deadline: 7/21/2010. (Bradley, A)
April 8, 2010
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ORDER vacating hearing date of 4/12/10 and taking matter under submission. signed by Chief Judge Anthony W. Ishii on 4/8/10. (Nazaroff, H)
September 21, 2010
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ORDER RE: Motion to Dismiss for Lack of Subject Matter Jurisdiction (Doc. 18), Signed by Chief Judge Anthony W. Ishii on 9/21/2010. Defendants motion to dismiss for lack of subject matter jurisdiction is DENIED. (Arellano, S.)
December 6, 2011
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ORDER lifting stay signed by Chief Judge Anthony W. Ishii on 12/6/2011. The parties are directed to contact the offices of Magistrate Judge Gary S. Austin by 12/20/2011 to schedule a Mandatory Scheduling Conference. (Figueroa, O)
May 9, 2012
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ORDER Vacating Hearing Date of May 14, 2012 and Taking Matter Under Submission, signed by Chief Judge Anthony W. Ishii on 5/8/12. (Verduzco, M)
August 9, 2012
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ORDER regarding STIPULATION to extend fact discovery, signed by Magistrate Judge Gary S. Austin on 8/9/2012. All other dates in the scheduling order entered January 13, 2012, shall remain the same, including the deadlines for all pretrial motions, pretrial conference and jury trial. ( Discovery due by 2/1/2013) (Figueroa, O)
August 28, 2012
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ORDER Striking 65 Motion for "Emergency Ex Parte Protective Order"; Order Vacating Hearing of August 31, 2012 signed by Magistrate Judge Gary S. Austin on 8/28/2012. (Bradley, A)
August 31, 2012
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ORDER DENYING 46 Motion to Dismiss signed by Chief Judge Anthony W. Ishii on 8/31/2012. (Sant Agata, S)
September 18, 2012
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ORDER REGARDING the United States of America's 60 Motion to Amend the Complaint, signed by Magistrate Judge Gary S. Austin on 9/17/2012. The Clerk of the Court is DIRECTED to file the second amended complaint on the Court's docket. (Marrujo, C)
October 12, 2012
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ORDER vacating hearing date of October 15, 2012 and taking matter under submission. signed by Chief Judge Anthony W. Ishii on 10/11/12. (Nazaroff, H)
October 12, 2012
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ORDER Regarding Defendants Acacia Corporate Management, LLC, Michael Scott Ioane, and Mariposa Holding, Inc.'s 70 Motion for Protective Order signed by Magistrate Judge Gary S. Austin on 10/12/2012. (Bradley, A)
November 7, 2012
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ORDER GRANTING 88 SECOND Motion to Amend the Complaint; ORDERING Clerk of the Court to File the THIRD AMENDED COMPLAINT, signed by Magistrate Judge Gary S. Austin on 11/6/12. (Martin-Gill, S)
November 15, 2012
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ORDER RE: Motions to Dismiss and for Reconsideration 71, 78 and 89, signed by Senior Judge Anthony W. Ishii on 11/14/12. (Hellings, J)
December 7, 2012
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ORDER Striking 108 Motion Filed December 5, 2012, and ORDER Vacating Hearing Date of December 19, 2012, signed by District Judge Anthony W. Ishii on 12/6/12. (Gonzalez, R)
December 17, 2012
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ORDER Regarding Defendants Acacia Corporate Management, LLC, Mariposa Holdings Inc., and Michael Scott Ioane's 102 Motion to Stay signed by Magistrate Judge Gary S. Austin on 12/17/2012. (Martinez, A)
February 7, 2013
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ORDER Vacating Hearing Date of February 11, 2013, signed by District Judge Anthony W. Ishii on 2/6/2013. (IT IS HEREBY ORDERED that the previously set hearing date of 2/11/2013, is VACATED, and no party shall appear at that time. As of that date, the court will take the 117 Motion to Dismiss under submission and will thereafter issue its decision.) (Gaumnitz, R)
February 21, 2013
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ORDER VACATING hearing date of February 25, 2013 and taking matter under submission, signed by District Judge Anthony W. Ishii on 2/20/2013. (Figueroa, O)
April 29, 2013
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ORDER Re: 122 Motion to Stay, signed by District Judge Anthony W. Ishii on 4/29/13. (Gonzalez, R)
May 1, 2013
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ORDER Setting Telephonic Status Conference for 5/6/2013 at 03:00 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 4/30/13. (Gonzalez, R)
May 7, 2013
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ORDER re Motion to Dismiss, signed by District Judge Anthony W. Ishii on 5/7/13. (Verduzco, M)
May 16, 2013
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ORDER re: Motions for Telephone and Other Accomodations 137; Motions to Shorten Time 136; Motions to Strike 140, signed by District Judge Anthony W. Ishii on 5/15/13. (Gonzalez, R)
May 17, 2013
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STIPULATION and ORDER Regarding Lien Priority, signed by District Judge Anthony W. Ishii on 5/16/13. (Gonzalez, R)
May 22, 2013
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ORDER Requesting Additional Briefing, signed by District Judge Anthony W. Ishii on 05/17/2013. (Additional Briefing: 5/21/2013 at 4:00 p.m., Opposition or Non Opposition: 5/28/2013 at 4:00 p.m., Replies due by 6/3/2013 at 4:00 p.m.) (Martin-Gill, S)
June 4, 2013
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JUDGMENT ON CERTAIN CLAIMS, signed by District Judge Anthony W. Ishii on 6/4/2013. (Kusamura, W)
June 12, 2013
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ORDER DENYING Ioane Group's Motion to Join necessary parties, signed by District Judge Anthony W. Ishii on 06/11/2013. (Martin-Gill, S)
June 12, 2013
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ORDER DENYING McPike's Motion to Withdraw as Attorney of Record and Ioane's Request to Proceed Pro Se; ORDERED that McPike remain's Ioane's attorney of record in all three cases (07-cv-1129, 09-cv-1689 and 12-cv-171), signed by District Judge Anthony W. Ishii on 06/11/13.(Martin-Gill, S)
June 14, 2013
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ORDER DENYING 160 Motion Reconsideration, signed by District Judge Anthony W. Ishii on 06/14/2013. (Martin-Gill, S)
June 18, 2013
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ORDER Denying 161 Ex Parte Request by Defendant Acacia Corporate Management, LLC, for a More Definite Statement and Accounting From Plaintiff United States of America signed by Magistrate Judge Gary S. Austin on 6/17/2013. (Martinez, A)
June 27, 2013
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ORDER re: Ex Parte request to file under seal and to file supplemental Motions in Limine, signed by District Judge Anthony W. Ishii on 06/26/2013. (Figueroa, O)
July 11, 2013
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ORDER Re: Motions In Limine (Docs. 164, 165) and Request for Writ of Habeas Corpus Ad Testificandum (Doc. 174), Signed by District Judge Anthony W. Ishii on 7/11/2013. (Arellano, S.)
July 16, 2013
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ORDER & Writ of Habeas Corpus Ad Testificandum signed by District Judge Anthony W. Ishii on 07/16/2013 to make available for telephonic testimony Michael Scott Ioane on 7/18/2013 @ 1:30 pm re 174 Application filed by United States. (Lundstrom, T)
July 30, 2013
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ORDER DENYING Ex Parte Request for Order Returning of Unused Exhibit Binders, signed by District Judge Anthony W. Ishii on 07/29/2013. (Martin-Gill, S)
October 15, 2013
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ORDER Granting Emergency Motion for Stay signed by District Judge Anthony W. Ishii on 10/11/2013. Case Stayed.(Flores, E)
December 3, 2013
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ORDER RESETTING Date and Time for Closing Argument signed by District Judge Anthony W. Ishii on 12/2/2013. (Sant Agata, S)
January 13, 2014
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Findings of Fact and Conclusions of Law, signed by District Judge Anthony W. Ishii on 1/10/14. (Marrujo, C)
July 9, 2015
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ORDER Re: Motion For Reconsideration and Motion For Judgment (Docs. 221 222 and 225), signed by District Judge Anthony W. Ishii on 7/9/2015. (The request for reconsideration is DENIED. The Ioane Group's motion for stay of execution of judgment is also DENIED. The United States' request for entry of judgment is GRANTED.) (Gaumnitz, R)
July 9, 2015
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JUDGMENT, signed by District Judge Anthony W. Ishii on 7/9/15. (Hellings, J)
August 25, 2015
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ORDER Directing Defendant to Complete His Application to Proceed In Forma Pauperis re 247 signed by Magistrate Judge Gary S. Austin on 8/25/2015. (Martinez, A)
August 28, 2015
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Stipulation to Substitute Michael Ioane, Sr., Assignee, as Real Party in Interest in Place of Acacia Corporate Management, LLC, Mariposa Holdings, Inc., and Alpha Enterprises, LLC; ORDER signed by District Judge Anthony W. Ishii on 8/26/15. (Verduzco, M)
September 15, 2015
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ORDER GRANTING 264 Motion to Proceed IFP signed by Magistrate Judge Gary S. Austin on 9/15/2015. (Attachments: # (1) IFP Motion, # (2) Affidavit) (Sant Agata, S)
March 30, 2016
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ORDER Re: Motions For Stay And To Enforce Judgment (Docs.248,250,253), signed by District Judge Anthony W. Ishii on 3/29/2016. Plaintiffs motion to enforce judgment is GRANTED. Defendants motions for stay are DENIED. (Fahrney, E)
July 8, 2016
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ORDER Appointing Receiver, signed by District Judge Anthony W. Ishii on 7/8/2016. (Kusamura, W)
April 20, 2018
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SECOND AMENDED ORDER FOR JUDICIAL SALE, signed by District Judge Anthony W. Ishii on 4/20/2018. (Kusamura, W)