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

  FDsys > More Information
(Search string is required)
 

07-793 - United States of America v. Approximately $8,010.00 in U.S. Currency et al


Download Files

Metadata

Document in Context
07-793 - United States of America v. Approximately $8,010.00 in U.S. Currency et al
April 27, 2007
PDF | More
ORDER signed by Judge Dale A. Drozd on 04/26/07: Application for publication is GRANTED. (Kirkpatrick, S)
May 3, 2007
PDF | More
RELATED CASE ORDER 5 signed by Judge Frank C. Damrell Jr. on 5/3/07. Action denominated 07-CV-0793 DFL DAD shall be REASSIGNED to Judge Damrell and Magistrate Judge Kimberly J. Mueller. Any dates set in reassigned case shall is VACATED. Henceforth, the caption on documents filed shall be shown as 07-CV-0793 FCD KJM. Clerk shall make appropriate adjustment in civil cases. (Marciel, M)
December 7, 2007
PDF | More
FINDINGS and RECOMMENDATIONS signed by Judge Kimberly J. Mueller on 12/06/07 RECOMMENDING that Abdul Aziz be held in default; that plf's motion fo defalut judgment and final judgment of forfeiture be granted, that a judgment by default be entered against any right, title or interest of potential claimant Abdul Aziz in the defendant properties; that a final judgment be entered, forfeiting all right, title and interest in the defendant properties to the USA, to be disposed of according to law; that the Default Judgment and Final Judgment of Forfeiture lodged herein be signed by the Honorable Frank C.Damrell, Jr. and filed by the Clerk of the Court; referred to Judge Frank C. Damrell. (Benson, A)
February 6, 2008
PDF | More
ORDER ADOPTING 14 FINDINGS and RECOMMENDATIONS signed by Judge Frank C. Damrell, Jr on 2/5/08. Abdul Aziz is held in default; A judgment by default is hereby entered against any right, title or interest of Abdul Aziz in the defendant properties; A final judgment is hereby entered, forfeiting allright, title and interest in the defendant properties to the United States of America, to be disposed of according to law. All parties to bear their own costs and attorneys' fees. CASE CLOSED(Dillon, M)