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07-1520 - United States of America v. Approximately $8,093.00 in U.S. Currency


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07-1520 - United States of America v. Approximately $8,093.00 in U.S. Currency
July 30, 2007
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ORDER signed by Judge Edmund F. Brennan on 7/26/07 ORDERING the clerk to issue a warrant for arrest of articles. (Attachments: # (1) Warrant issued)(Cayo, A)
August 6, 2007
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RELATED CASE ORDER signed by Judge Lawrence K. Karlton on 08/03/07. Informational purposes only.(Manzer, C)
August 6, 2007
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ORDER signed by Judge Kimberly J. Mueller on 8/6/07 GRANTING pltf's 1 Application for Publication. (Yin, K)
September 14, 2007
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ORDER re 12 Amended Proposed Order filed by United States of America, signed by Judge Lawrence K. Karlton on 9/14/07. The Status (Pretrial Scheduling)Conference is CONTINUED from 10/1/07 to 1/14/2008 at 01:30 PM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Kastilahn, A)
January 7, 2008
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FINDINGS and RECOMMENDATIONS signed by Judge Kimberly J. Mueller on 1/4/08 RECOMMENDING that Alberto Arellanes Felix, Claudia Castillo Felix, Francisco Castillo and Sergio Martinez Sanchez be held in default; plaintiff's motion for default judgment and final judgment of forfeiture be granted; a judgment by default be entered against; That a final judgment be entered; and the Default Judgment and Final Judgment of Forfeiture be signed and filed. Referred to Judge Lawrence K. Karlton. (Dillon, M)
January 10, 2008
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ORDER signed by Judge Lawrence K. Karlton on 1/8/08: The Status (Pretrial Scheduling) Conference now scheduled for January 14, 2008, is cancelled. (Kaminski, H)
April 7, 2008
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ORDER signed by Senior Judge Lawrence K. Karlton on 4/7/2008 ORDERING the findings and recommendations filed 1/7/2008, are adopted in full; Alberto Arellanes Felix, Claudia Castillo Felix, Francisco Castillo and Sergio Martinez Sanchez are held in default; Pltf's motion for default judgment and final judgment of forfeiture are GRANTED; Judgment by default is entered against any right, title or interest of potential claimants Alberto Arellanes Felix, Claudia Castillo Felix, Francisco Castillo and Sergio Martinez Sanchez in the defendant currency; Final judgment is entered, forfeiting all right, title and interest in the defendant currency to the United States of America, to be disposed of according to law; and the proposed judgment filed December 20, 2007 (docket no. 16, attachment 4) is hereby adopted. (Matson, R)
April 7, 2008
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JUDGMENT entered pursuant to Order entered on 4/7/2008 and signed by Senior Judge Lawrence K. Karlton on 4/7/2008. (Matson, R)