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13-1330 - United States of America v. Approximately $13,000.00 in U.S. Currency


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13-1330 - United States of America v. Approximately $13,000.00 in U.S. Currency
July 3, 2013
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ORDER signed by Magistrate Judge Kendall J. Newman on 7/3/2013 ORDERING that the Clerk of the USDC EDCA shall issue a warrant for arrest of articles in rem for the defendant currency. (Attachments: # (1) Warrant for Arrest of Articles in Rem ISSUED)(Reader, L)
July 8, 2013
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APPLICATION AND ORDER signed by Magistrate Judge Allison Claire on 07/08/13 for PUBLICATION ordering that the United States shall cause public notice of the action to be given on the offical internet government forfeiture site, www.forfeiture.gov. (See order for further details)(Plummer, M)
October 2, 2013
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ORDER signed by Judge Garland E. Burrell, Jr on 10/1/13 ORDERING the pretrial scheduling conference, currently set for October 28, 2013, is rescheduled for January 21, 2014, at 9:00 a.m. A joint status report shall be filed fourteen days prior to the hearing. (Becknal, R)
January 7, 2014
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ORDER signed by Judge Garland E. Burrell, Jr on 1/6/14 ORDERING that the deadline to file a joint status report is EXTENDED from 1/7/14 to 3/7/14. The Pretrial Scheduling Conference, currently set for 1/21/14, is RESCHEDULED for 3/17/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Mena-Sanchez, L)
February 20, 2014
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 2/20/14 RECOMMENDING that re 15 AMENDED MOTION for DEFAULT JUDGMENT amending be granted; that judgment by default be entered against any right, title, or interests of Suarez, Garibay and Gonzalez in the defendant funds referenced herein; that a final judgment be entered, forfeiting all right, title, and interest in the defendant funds to the United States, to be disposed of according to law. Referred to Judge Garland E. Burrell, Jr.; Objections to F&R due within 14 days after being served with these findings and recommendations. (Meuleman, A)