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13-643 - United States of America v. Approximately $189,040.00 in U.S. Currency


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13-643 - United States of America v. Approximately $189,040.00 in U.S. Currency
April 5, 2013
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ORDER FOR PUBLICATION signed by Magistrate Judge Kendall J. Newman on 4/4/13. (Kaminski, H)
April 16, 2013
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ORDER re Clerk's Issuance of warrant for Arrest of Articles In Rem signed by Magistrate Judge Edmund F. Brennan on 4/16/13. (Mena-Sanchez, L)
May 24, 2013
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ORDER signed by Magistrate Judge Kendall J. Newman on 5/23/13 GRANTING 10 Motion to Proceed IFP; GRANTING 9 Motion for Extension of Time to File Answer and DENYING 12 Motion to Appoint Counsel. Asif Hafeez answer due 7/8/2013. Plaintiff's request for appointment of a special investigator is DENIED. The United States shall file a response to 11 Motion to Stay within 14 days. (Manzer, C)
May 24, 2013
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[DISREGARD- DUPLICATE of 14 Order] ORDER signed by Magistrate Judge Kendall J. Newman on 5/23/13 ORDERING that Claimant Hafeezs motion to proceed in forma pauperis 10 is GRANTED. Claimant Hafeezs motion to appoint counsel 12 is DENIED. Claimant Hafeezs motion for an extension of time to file an answer 9 is GRANTED. Claimant Hafeezs answer shall be filed and served no later than July 8, 2013. Claimant Hafeezs request for appointment of a special investigator is DENIED. (Dillon, M) Modified on 5/24/2013 (Donati, J).
June 18, 2013
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ORDER signed by Judge John A. Mendez on 6/17/2013 ORDERING 24 The deadline to submit a joint status report is POSTPONED until the resolution of the claimant's motion to stay and the United States' motion to strike the claim based on a lack of standing. 24(Reader, L) Modified on 7/1/2013 (Reader, L).
June 18, 2013
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ORDER signed by Magistrate Judge Kendall J. Newman on 6/17/2013 SETTING a Motion Hearing as to 11 Motion to Stay, 20, 24 Motions to Strike Claimant Hafeez' claim to 8/8/2013 at 10:00 AM in Courtroom 6 (JAM) before Magistrate Judge Kendall J. Newman; ORDERING Claimant Hafeez to file any Opposition by 7/25/2013; ALLOWING the United States to file a Reply, if any, by 8/1/2013; POSTPONING the deadline to submit a Joint Status Report until 28 days after a final resolution of the Motion to Stay and the Motions to Strike. (Michel, G)
August 9, 2013
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 8/9/13 RECOMMENDING that the United States's motion to strike 20, 24 be GRANTED. Hafeez's motion to stay the action 11 be DENIED AS MOOT. Matter referred to Judge John A. Mendez. Within 14 days after being served with these findings and recommendations, any party may file written objections with the court and serve a copy on all parties. (Kastilahn, A)
November 6, 2013
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ORDER ADOPTING 31 FINDINGS AND RECOMMENDATIONS signed by Judge John A. Mendez on 11/6/13 DENYING as moot the 11 Motion to Stay and GRANTING the United States' 24 Motion to Strike. (Manzer, C)
January 10, 2014
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ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 1/10/14 ORDERING that the 1/16/14 hearing is VACATED and RECOMMENDING that the 36 Motion for Default Judgment be granted. Motion referred to Judge John A. Mendez. Objections due within 14 days. (Manzer, C)