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15-23616 - United States of America v. $70,670.00 in U.S. Currency et al


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15-23616 - United States of America v. $70,670.00 in U.S. Currency et al
January 20, 2016
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ORDER granting 17 Plaintiff's Motion to Compel Special Interrogatory Answers from Putative Claimants Colorado, Kurvas Secret, and Salgado; and denying 16 Motion for Protective Order (Claimants' Objection to Plaintiff United States' Notice of Service of Special Interrogatories and Deferral of Response to Claimants' Motion to Dismiss Pursuant to Supplemental Rule G(6)). The Claimants shall serve the Plaintiff with their answers to the propounded Special Interrogatories no later than 2/3/2016. Signed by Judge Darrin P. Gayles on 1/20/2016. (zvr)
December 21, 2016
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REPORT AND RECOMMENDATIONS re 27 Plaintiff United States' MOTION for Order Compelling Putative Claimants to Show Cause Why Their Claims Should Not Be Stricken. Objections to R&R due by 1/4/2017. Signed by Magistrate Judge William C. Turnoff on 12/21/16. (lml)
February 23, 2017
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ORDER Affirming and Adopting 92 Report and Recommendation of Magistrate Judge. Signed by Judge Darrin P. Gayles (ssd)
January 3, 2018
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ORDER denying 139 Motion to Alter Judgment; denying 141 Motion for Attorney Fees. Signed by Judge Darrin P. Gayles on 1/3/2018. (hmo)