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15-017 - United States of America v. Samuel


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15-017 - United States of America v. Samuel
July 2, 2015
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ORDER signed by Magistrate Judge Edmund F. Brennan on 7/2/15: The Clerk of Court is directed to serve a copy of documents ECF Nos. 7-3, 7-4, and 7-7, on defendant Hoda Samuel. On or before July 22, 2015, defendant shall submit a properly completed Claim of Exemption Form. The United States shall file a response to defendants claim of exemption by August 5, 2015. The matter shall thereafter stand submitted. (Kaminski, H)
February 17, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 2/17/16 ORDERING that Defendant's Request for the appointment of Counsel 12 is DENIED. The Clerk of Court shall administratively close Case Nos. 2:15-mc-17-JAM-KJN and 2:15-mc-99-JAM-KJN, the court having resolved all pending matters in those cases. However, Case No. 2:15-mc-16-JAM-KJN shall remain open for further proceedings with respect to the Tri Counties Bank corporate accounts and safety deposit box. (Mena-Sanchez, L) Modified on 2/17/2016 (Mena-Sanchez, L).
March 3, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 03/03/16 ORDERING that Mr. Samuel's 25 Motion for Reconsideration is DENIED. No further motions for reconsideration will be entertained. (Benson, A)
April 27, 2016
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ORDER signed by Magistrate Judge Kendall J. Newman on 4/26/16 ORDERING that the Motion to Proceed IFP is DENIED. Such denial is without prejudice to defendant moving to proceed in forma pauperis in the Ninth Circuit Court of Appeals. MOTIONS 30, 31 to APPOINT COUNSEL are DENIED; The Clerk of Court shall serve a copy of this order on the Ninth Circuit Court of Appeals.(Mena-Sanchez, L) Modified on 4/27/2016 (Mena-Sanchez, L).
March 3, 2017
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ORDER signed by Magistrate Judge Kendall J. Newman on 3/3/2017 DENYING 36 Motion to withdraw the court's 2/17/2016 order. This case remains STAYED pending resolution of defendant's bankruptcy case and further order of the court. (Zignago, K.)