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09-461 - USA v. Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank et al


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09-461 - USA v. Approximately $133,803.53 in U.S. Currency seized from Washington Mutual Bank et al
February 23, 2009
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ORDER signed by Magistrate Judge Kimberly J. Mueller on 2/20/2009 ORDERING 1 that the Pltf shall cause public notice of the action and arrest to be given in a newspaper of general circulation or on the official internet gov't forfeiture site; Local Rule 83-171, EDCA, provides that the Court shall designate by order the appropriate newspaper or other vehicle for publication; A statement that claims of persons entitled to possession or claiming an interest pursuant to Supplemental Rule G(5) must be filed with the Court and served on the attorney for the pltf no later than 60 days after the first day of publication on the official internet gov't forfeiture site; and (6) A statement that answers to the Complaint or a motion under Rule 12 of the FRCP must be filed and served within 20 days after the filing of the claims and that, in the absence thereof, default may be entered and condemnation ordered.(Reader, L)
April 9, 2009
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ORDER 7 signed by Judge Frank C. Damrell, Jr. on 4/9/2009 GRANTING the parties an extension of time until 5/20/09 to file a Joint Status Report. (Krueger, M)
May 21, 2009
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STIPULATION and ORDER re 13 Joint Status Report and Stipulation for Further Joint Status Report, signed by Judge Frank C. Damrell, Jr on 5/21/09. It is ORDERED that the parties shall submit a further Joint Status Report ON or BEFORE 7/30/09.(Kastilahn, A)
June 23, 2009
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ORDER signed by Judge Frank C. Damrell, Jr on 6/22/09 ORDERING that the victims in the underlying fraud scheme giving rise to this action lack prudential standing to enter this civil forfeiture action. As a consequence, the government is hereby relieved of the obligation under Boylan to provide direct written notice under Rule G of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions to the potential claimants in this action who are victims of the underlying fraud. (Becknal, R)
July 27, 2009
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STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 7/27/09 re 19 ORDERING that the parties shall submit a further Joint Status Report on or before August 18, 2009. (Duong, D)
August 17, 2009
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ORDER signed by Judge Frank C. Damrell, Jr. on 8/17/09 ORDERING that the parties shall submit a further Joint Status Report on or before 9/21/09. (Engbretson, K.)
September 21, 2009
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STIPULATION and ORDER 23 signed by Judge Frank C. Damrell, Jr on 9/21/2009 ORDERING that the parties shall submit a further Joint Status Report on or before November 20, 2009. (Krueger, M)
November 19, 2009
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ORDER signed by Judge Frank C. Damrell, Jr on 11/18/09 ORDERING that the Parties shall submit a further Joint Status Report on or before January 27, 2010.(Becknal, R)
January 26, 2010
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STIPULATION and ORDER 30 signed by Judge Frank C. Damrell, Jr., on 1/25/10, ORDERING that the parties shall submit a further Joint Status Report on or before 3/12/10. (Kastilahn, A)
February 10, 2010
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MEMORANDUM and ORDER signed by Judge Frank C. Damrell, Jr on 2/9/10: 27 Claimant's motion for judgment on the pleadings is DENIED, and 29 plaintiff's motion to strike claimant's claim and answer is GRANTED. (Kaminski, H)
July 21, 2010
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kimberly J. Mueller on 7/20/10 RECOMMENDING that Lawrence Leland Loomis be held in default; Plaintiff's motion for default judgment and final judgment of forfeiture be granted; a judgment by default be entered against any right, title or interest of Lawrence Leland Loomis in the dft funds; that a final judgment be entered, forfeiting all right, title and interest in the defendant funds to the United States of America, to be disposed of according to law; and that the Default Judgment and Final Judgment of Forfeiture lodged herein be signed by the district judge and filed by the Clerk of the Court. Referred to Judge Frank C. Damrell, Jr (Becknal, R)
July 27, 2010
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DEFAULT JUDGMENT and FINAL JUDGMENT OF FORFEITURE signed by Judge Frank C. Damrell, Jr. on 7/26/2010. (Zignago, K.)
July 29, 2010
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ORDER STAYING EXECUTION OF JUDGMENT PENDING APPEAL signed by Judge Frank C. Damrell, Jr. on 7/29/2010. (Zignago, K.)
March 15, 2012
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 3/15/12 ORDERING that the Clerk of the Court is directed to randomly refer this case to another magistrate judge for any further proceedings which may be appropriate or required. All dates set in the above-entitled action before the undersigned are hereby vacated. (Becknal, R)
October 11, 2012
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/11/12 ORDERING this action be stayed due to the pending related criminal prosecution; All presently scheduled court dates be vacated; and, The parties are to promptly notify the Court upon resolution of the pending criminal prosecution in the District Court. Case Stayed. (Becknal, R)
January 13, 2016
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RELATED CASE ORDER signed by District Judge John A. Mendez on 1/12/16, ORDERING that the action denominated 2:09-CV-00461-TLN-EFB is reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:09-CV-00461 JAM EFB. (Kastilahn, A)