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07-254 - USA v. Approximately $83,940.00 in US Currency, et al


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07-254 - USA v. Approximately $83,940.00 in US Currency, et al
February 9, 2007
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ORDER signed by Judge Kimberly J. Mueller on 2/8/07 ORDERING that the Clerk issue a Warrant for Arrest of Articles In Rem for the dft assets. (Kastilahn, A)
February 20, 2007
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APPLICATION AND ORDER FOR PUBLICATION signed by Judge Craig M. Kellison on 2/15/07. (Engbretson, K.)
December 13, 2007
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ORDER signed by Judge Craig M. Kellison on 12/13/07: Within 30 days of the date of this order, defendant Bradley Hakala is to file a motion to set aside his default under Rule 55(c). Plaintiff's response to defendant's motion, if any, will be due no later than 30 days from the date the motion is filed. Defendant's reply will be due no later than 15 days after plaintiffs response is filed. (Kaminski, H)
March 5, 2008
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ORDER signed by Magistrate Judge Craig M. Kellison on 3/5/08 ORDERING that claimant Bradley Hakala's 29 motion to set aside Clerk's entry of his default is GRANTED; and pltf's 22 motion for default judgment against the dft property is DENIED as moot. Motions terminated. (Yin, K)
June 5, 2008
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ORDER signed by Magistrate Judge Craig M. Kellison on 06/04/08 ORDERING that the pltf will be permitted to take the deposition of claimant Bradley Hakala upon oral examination at Deule Vocational Institution, 23500 Kasson Road, Tracy, California 95376, on June 18, 2008, commencing at 9:30 a.m. The deposition will be limited to one day of seven hours absent further order of this court. (Manzer, C)
June 16, 2008
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STIPULATION and ORDER signed by Magistrate Judge Craig M. Kellison on 6/13/08 re 40 ORDERING that plaintiff United States of America will be permitted to take the deposition of claimant Bradley Hakala upon oral examination at Deule Vocational Institution, 23500 Kasson Road, Tracy, California 95376, on July 23, 2008, commencing at 9:30 a.m. The deposition will be limited to one day of seven hours absent further order of this court. (Duong, D)
September 16, 2008
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STIPULATION and ORDER signed by Magistrate Judge Craig M. Kellison on 9/16/08 ORDERING pltf United States of America will be permitted to take the deposition of claimant Bradley Hakala upon oral examination at Sierra Conservation Center, 5100 OByrnes Ferry Road, Jamestown, California 95327, on September 30, 2008, commencing at 9:30 a.m. The deposition will be limited to one day of seven hours absent further order of this court. (Carlos, K)
October 27, 2008
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FINAL JUDGMENT OF FORFEITURE signed by Judge John A. Mendez on 10/24/08; the stipulation for final judgment is adopted; judgment is hereby entered against claimant Bradley I. Hakala and all other potential claimants who have not filed claims in this action; all parties to bear their own costs and attornays' fees, if any; CASE CLOSED. (cc: Financial)(Manzer, C)