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17-1204 - United States of America v. Approximately $227,555.00 in U.S. Currency et al


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17-1204 - United States of America v. Approximately $227,555.00 in U.S. Currency et al
June 12, 2017
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ORDER signed by Magistrate Judge Edmund F. Brennan on 6/12/17 ORDERING Clerk's Issuance of Warrant for Arrest of Articles IN REM. (Becknal, R)
June 14, 2017
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ORDER signed by Magistrate Judge Kendall J. Newman on 6/13/2017 GRANTING Plaintiff's Application for Publication; A statement that answers to the Complaint or a motion under Rule 12 of the FRCP must be filed and served within 21 days after the filing of a claims and, in the absence thereof, default may be entered and condemnation ordered. (Reader, L)
September 22, 2017
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ORDER signed by Senior Judge William B. Shubb on 9/22/2017 GRANTING the 17 United States' Request to continue the deadline to file a Joint Status Report to 1/2/2018. The Scheduling Conference is continued to 1/16/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
September 26, 2017
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FINDINGS AND RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 9/25/2017 RECOMMENDING 15 that Plaintiff's motion for default judgment and final judgment of forfeiture be granted; that the Clerk of Court be directed to close this case; Referred to Judge William B. Shubb; Objections due within 14 days after being served with these F & R's.(Reader, L)
October 20, 2017
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DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE signed by Senior Judge William B. Shubb on 10/19/17. (Kaminski, H)