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06-2796 - USA v. Approximately $87,257.36 in U.S. Currency


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06-2796 - USA v. Approximately $87,257.36 in U.S. Currency
December 11, 2006
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APPLICATION and ORDER for Publication signed by Judge Kimberly J. Mueller on 12/11/06. (Donati, J)
December 15, 2006
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RELATED CASE ORDER 4 signed by Judge Frank C. Damrell Jr. on 12/14/06. Actions 06-CV-2777 LKK DAD, 06-CV-2783 LKK GGH, 06-CV-2788 LKK EFB, and 06-CV-2796 DFL KJM are REASSIGNED to Judge Damrell and Magistrate Kimberly J. Mueller for all purposes. Henceforth, captions on documents shall be shown as 06-CV-2777 FCD KJM, 06-CV-2783 FCD KJM, 06-CV-2788 FCD KJM, and 06-CV-2796 FCD KJM. Clerk to make appropriate adjustments in assignments.(Marciel, M)
May 3, 2007
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RELATED CASE ORDER 14 signed by Judge Frank C. Damrell Jr. on 5/3/07. Actions denominated 07-CV-0692 GEB GGH and 07-CV-0793 DFL DAD shall be REASSIGNED to Judge Damrell and Magistrate Judge Kimberly J. Mueller. The action 07-CV-0816 DFL KJM is REASSIGNED to Judge Damrell but shall remain assigned to Magistrate Judge Mueller. And action 07-CV-0452 FCD DAD shall remain assigned to Judge Damrell but shall be REASSIGNED to Magistrate Judge Mueller. Henceforth, the captions documents filed shall be shown as 07-CV-0692 FCD KJM, 07-CV-0793 FCD KJM, 07-CV-0816 FCD KJM, and 07-CV-0452 FCD KJM. Clerk shall make appropriate adjustment in civil cases. (Marciel, M)
July 5, 2007
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ORDER signed by Judge Frank C. Damrell Jr. on 7/5/07. 16 MOTION to WITHDRAW as ATTORNEY filed by Akrum Alrahib - GRANTED. Attorney Jason Mark Silver terminated. (Price, M)
January 22, 2008
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ORDER signed by Judge Judge Frank C. Damrell, Jr on 1/18/2008 ORDERING that pursuant to representations by plaintiff, this case has settled. Dispostional documents shall be filed on or before 2/19/08. All hearing dates are hereby VACATED. (Waggoner, D)
February 12, 2008
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FINAL JUDGMENT OF FORFEITURE signed by Judge Frank C. Damrell, Jr. on 2/11/08. CASE CLOSED. (Engbretson, K.)