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04-1263 - (PS) USA v. Biggs, et al


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04-1263 - (PS) USA v. Biggs, et al
February 24, 2006
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ORDER signed by Judge John F. Moulds on 02/23/06 ORDERING MOTION to COMPEL 30 is GRANTED; Dfts William and Betty Biggs to appear for their deposition 03/03/06 at 10:00 AM at the USA's Office; Dfts to pay pltf the reasonable expenses including atty's fees.(Warren, P)
April 18, 2006
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ORDER signed by Judge John F. Moulds on 04/18/06 ORDERING pltf's motion to compel 40 is GRANTED; Dfts William Biggs and Betty Biggs to appear for their depositions on 04/24/06 at 10:00 AM at the USA's Office; Dfts William Biggs and Betty Biggs to answer each of pltf's deposition questions with substantive responses. (Warren, P)
April 26, 2006
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MODIFIED SCHEDULING ORDER signed by Judge John F. Moulds on 4/24/06 ORDERING that the 11/9/05 25 Scheduling Order is modified as follows: the discovery cutoff date is 9/11/2006; the deadline to file dispositive motions is 10/26/2006; the pretrial conference is set for 3/8/2007 at 11:00 AM in Courtroom 25 (PAN) before Magistrate Judge John F. Moulds; and the Trial is set for 6/5/2007 at 09:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Brown, T) Modified on 4/26/2006 (Brown, T).
July 11, 2006
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ORDER signed by Judge Gregory G. Hollows on 7/11/06 ORDERING that dft's 51 request/application is DENIED w/out prejudice to the court's reconsideration of the request upon hearing the merits of pltf's motion; and all parties are directed to attend the hearing on 7/20/06, at 10:00 AM in Courtroom No. 24. (Yin, K)
July 25, 2006
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ORDER signed by Magistrate Judge Gregory G. Hollows on 7/25/06 DENYING plaintiff's 50 Motion for Default Judgment without prejudice. Plaintiff to file, w/in 30 days, an Amended Complaint, separate Complaint, or another acceptable means and procedure for resolving matters addressed in Motion for Default Judgment. (Marciel, M)
August 30, 2006
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ORDER signed by Judge Edmund F. Brennan on 08/30/06: The Clerk shall reassign this case to another Magistrate Judge; Magistrate Judge Gregory G. Hollows has been assigned to this case; all documents shall make reference to and be denominated as 2:04-CV-1263 FCF GGH PS.(Kirkpatrick, S)
January 8, 2007
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ORDER signed by Judge Gregory G. Hollows on 1/8/2007 GRANTING 68 Biggs request for extension of time to respond to Govt's Motion for Summary Judgment is Granted IN PART. His opposition shall be filed by 1/25/2007; Govt's reply, if any, shall be filed by 2/1/2007. 67 Motion for Summary Judgment is CONTINUTED to 2/8/2007 at 10:00 AM in Courtroom 24 (GGH) before Magistrate Judge Gregory G. Hollows. (Reader, L)
February 2, 2007
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ORDER signed by Judge Gregory G. Hollows on 2/2/07 ORDERING that the 2/8/07 Hearing on the Motion for Summary Judgment 67 is VACATED. The Motion is Submitted on the Record. The Pretrial Conference scheduled for 3/8/07, and the Trial Date set for 6/5/07 are VACATED. (Krueger, M)
February 28, 2007
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ORDER signed by Magistrate Judge Gregory G. Hollows on 2/28/07. The March 8th Hearing on defendants' 75 MOTION to DISMISS for LACK of JURISDICTION is VACATED and the motion SUBMITTED without oral argument.(Marciel, M) Modified on 8/17/2007 (Price, M).
August 22, 2007
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ORDER signed by Judge Gregory G. Hollows on 8/22/07 ORDERING that the government shall file a supplemental declaration within 20 days of this order. (Donati, J)
November 6, 2007
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ORDER AND FINDINGS and RECOMMENDATIONS signed by Judge Gregory G. Hollows on 11/6/07 ORDERING that dfts' motion to dismiss 75 is construed as an opposition to the govt's motion for summary judgment. IT IS RECOMMENDED that the govt's motion for summary judgment 67 be granted and judgment be entered in favor of the govt. Motion for Summary Judgment referred to Judge Damrell. Within 10 days after being served with these findings, any party may file written objections with the court and serve a copy on all parties. Any reply to the objections shall be served and filed within 10 days after service of the objections. (Kastilahn, A)
December 7, 2007
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ORDER signed by Magistrate Judge Gregory G. Hollows on 12/6/07 GRANTING, in part, defendant William J. Biggs' 91 Application for Extension of Time. Objections to Findings and Recommendations shall be filed w/in 30 days of this Order. The government's Reply, if any, shall be filed w/in 10 days after service of Objections. (Marciel, M)
February 25, 2008
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ORDER ADOPTING 89 FINDINGS and RECOMMENDATIONS in full signed by Judge Frank C. Damrell, Jr. on 02/25/08 ORDERING that the govt's 67 Motion for Summary Judgment is GRANTED and judgment is entered in favor of the government; Defendants, and all those acting in concert with them, are ordered to VACATE the unauthorized structures w/i 30 days; William Biggs is ordered to pay to each of the nine Federal employees statutory damages of $500 and to the US a civil penalty of $10,000. CASE CLOSED. (Benson, A)
September 3, 2008
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AMENDED ORDER ADOPTING 89 FINDINGS and RECOMMENDATIONS signed by Judge Frank C. Damrell, Jr. on 9/3/08; ORDERING that 67 motion for summary judgment is GRANTED and judgment is entered in favor of the government; William Biggs is ordered to pay to each of the nine Federal employees statutorydamages of $500; and William Biggs is ordered to pay to the United States of America a civil penalty of $10,000 pursuant to the False Claims Act.(Dillon, M)