Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

11-1251 - United States v. Approximately $77,000.00 in U.S. Currency


Download Files

Metadata

Document in Context
11-1251 - United States v. Approximately $77,000.00 in U.S. Currency
August 2, 2011
PDF | More
Application and ORDER for Publication signed by Magistrate Judge Gary S. Austin on 8/1/2011. (Bradley, A)
August 2, 2011
PDF | More
ORDER Regarding Clerk's Issuance of Warrant for Arrest of Articles In Rem, signed by Magistrate Judge Sheila K. Oberto on 8/2/11. (Verduzco, M)
October 13, 2011
PDF | More
STIPULATION TO CONTINUE MOTION DATES AND ORDER THEREON signed by District Judge Lawrence J. O'Neill on October 13, 2011. Motion Hearing currently set for 10/31/2011 is VACATED. (Munoz, I)
October 31, 2011
PDF | More
ORDER of REFERENCE to Magistrate Judge and to RESET Summary Judgment Motion signed by District Judge Lawrence J. O'Neill on 10/28/2011. (Sant Agata, S)
November 8, 2011
PDF | More
STIPULATION and ORDER to Continue Briefing Dates re Claimant's Motion for Summary Judgment signed by Magistrate Judge Gary S. Austin on 11/7/2011. (Bradley, A)
April 10, 2012
PDF | More
ORDER Regarding Claimant Felix Velasco's 18 Motion for Summary Judgment signed by Magistrate Judge Gary S. Austin on 4/10/2012. (Bradley, A)
January 29, 2013
PDF | More
y 4/5/2013; Supplemental Expert Disclosure due by 4/19/2013; Expert Discovery due by 5/13/2013; Non-Dispositive Motions filed by 5/20/2013.(Martinez, A)FIRST AMENDED STIPULATION to Continue FRCP Rule 16(b) Scheduling Order Discovery Dates and ORDER signed by Magistrate Judge Gary S. Austin on 1/28/2013. Deadlines extended as follows: Non-Expert Discovery due by 3/22/2013; Expert Disclosure due b
January 31, 2013
PDF | More
STIPULATION and ORDER to Continue Hearing on Claimant Felix Velasco's Motion to Dismiss and United States' Motion for Leave to Amend Complaint signed by Magistrate Judge Gary S. Austin on 1/31/2013. Motions 44 and 47 currently set for hearing on 2/15/2013 are CONTINUED to 3/8/2013 at 09:30 AM in Courtroom 10 (GSA) before Magistrate Judge Gary S. Austin.(Martinez, A)
September 30, 2013
PDF | More
ORDER Temporarily Vacating Claimant's 44 Motion to Dismiss for Lack of Jurisdiction and Plaintiff's 47 Motion to Amend the Complaint, Pending Filing of a Status Report and Notice of Claimant's Death by Claimant's Counsel signed by Magistrate Judge Gary S. Austin on 9/30/2013. (Martinez, A)
December 20, 2013
PDF | More
ORDER Regarding Claimant's 44 Motion to Strike Complaint and/or Dismiss Action and Plaintiff's 47 Motion to Amend the Complaint signed by Magistrate Judge Gary S. Austin on 12/20/2013. Status Conference set for 1/14/2014 at 10:30 AM in Courtroom 10 (GSA) before Magistrate Judge Gary S. Austin. (Martinez, A)
January 10, 2014
PDF | More
STIPULATION and Status Report and ORDER signed by Magistrate Judge Gary S. Austin on 1/9/2014. Status Conference currently set for 1/14/2014 is CONTINUED to 2/13/2014 at 10:30 AM in Courtroom 10 (GSA) before Magistrate Judge Gary S. Austin. (Martinez, A)
February 28, 2014
PDF | More
STIPULATION to Extend Local Rule 160 Deadline to File Final Dispositional Documents; ORDER Thereon signed by Magistrate Judge Gary S. Austin on 2/28/2014. (Martinez, A)
April 28, 2014
PDF | More
FINAL JUDGMENT OF FORFEITURE signed by Magistrate Judge Gary S. Austin on 4/25/2014. CASE CLOSED. (Jessen, A)