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13-2452 - United States of America v. Approximately $9,990.00 in U.S. Currency


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13-2452 - United States of America v. Approximately $9,990.00 in U.S. Currency
November 26, 2013
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ORDER signed by Magistrate Judge Kendall J. Newman on 11/26/2013 ORDERING that the Clerk shall issue a Warrant for Arrest of Articles In Rem for the defendant currency. (Zignago, K.)
November 27, 2013
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APPLICATION and ORDER FOR PUBLICATION signed by Magistrate Judge Dale A. Drozd on 11/26/13. (Manzer, C)
January 29, 2014
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ORDER signed by Chief Judge Morrison C. England, Jr on 1/24/2014 ORDERING the deadline to file a joint status report is CONTINUED to 5/1/2014. (Donati, J)
February 3, 2014
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FINDINGS and RECOMMENDATIONS recommending that Theodore Mihos and Truis Bookout be held in default; the United States' 13 Motion for Default Judgment be entered against any right, title, or interest of potential claimants Theodore Mihos and Trusi Bookout; that Final Judgment be entered; and Default Judgment and Final Judgment of Forfeiture lodged herein be signed by Honorable Morrison C. England, Jr., signed by Magistrate Judge Dale A. Drozd on 1/31/2014. These Findings and Recommendations are SUBMITTED to District Judge England. (Marciel, M)
February 26, 2014
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DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE signed by Chief Judge Morrison C. England, Jr. on 2/26/2014 ADOPTING 15 Findings and Recommendations; HOLDING IN DEFAULT Theodore Mihos, Truis Bookout; ENTERING DEFAULT JUDGMENT against any right, title, or interest of Theodore Mihos, Truis Bookout in the Defendant Currency; FORFEITING all right, title, and interest in the Defendant Currency to the United States to be disposed of according to law; ORDERING all parties to bear their own costs and attorney's fees. CASE CLOSED. (Michel, G)
March 11, 2014
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AMENDED DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE signed by Chief Judge Morrison C. England, Jr on 3/10/14. (Manzer, C)