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06-14013 - United States of America v. Currency $8,820 in U.S. Currency et al


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06-14013 - United States of America v. Currency $8,820 in U.S. Currency et al
August 8, 2007
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OPINION AND ORDER granting 19 Plaintiff's Motion to Compel. Signed by Magistrate Judge Steven D Pepe. (PPel)
May 30, 2008
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REPORT AND RECOMMENDATION re 27 MOTION to Strike 8 Claim of Akif Mahmud On Behalf Of T reasures Diamonds For Failure To Follow This Court's Order To Respond To Discovery Requests filed by United States of America Signed by Magistrate Judge Steven D Pepe. (AGre)
July 7, 2008
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ORDER to Strike verified claim of Akif Mahmud on behalf of Treasures Diamonds; Order adopting report and recommendation 30 REPORT AND RECOMMENDATION re 27 MOTION to Strike 8 Claim of Akif Mahmud On Behalf Of T reasures Diamonds For Failure To Follow This Court's Order To Respond To Discovery Requests filed by United States. Signed by District Judge Marianne O Battani. (BThe)