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15-208 - UNITED STATES OF AMERICA v. CURRENCY, $43,660.00 IN U.S. et al


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15-208 - UNITED STATES OF AMERICA v. CURRENCY, $43,660.00 IN U.S. et al
June 24, 2015
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MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 6/24/2015, that Claimant's Motion for Change of Venue (ECF No. 8) is DENIED for the reasons outlined herein.(Taylor, Abby)
February 9, 2016
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MEMORANDUM OPINION AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE L. PATRICK AULD on 02/09/2016 as set out herein. RECOMMENDED that Plaintiff's Motion to Strike (Docket Entry 18) be granted and that Claimant's Verified Claim (Docket Entry 6) and Verified Answer (Docket Entry 7) be stricken.(Taylor, Abby)
April 22, 2016
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by not timely responding to the Document Requests, rendering futile any reconsideration of the Discovery Order. RECOMMENDED that Claimant's Motion to Set Aside (Docket Entry 22) be denied.(Taylor, Abby) MEMORANDUM OPINION AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE L. PATRICK AULD on 04/22/2016. Claimant's conclusory contention that he did not receive the Motion to Compel and Discovery Order falls well short of rebutting the presumption of delivery; however, even if that allegation of non-delivery provided sufficient grounds to reconsider the Discovery Order, Claimant waived his objection to the scope of discovery and his Fifth Amendment privilege