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05-082 - United States of America v. $40,430.00 in United States Currency

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05-082 - United States of America v. $40,430.00 in United States Currency
June 23, 2005
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ORDER SETTING ASIDE DEFAULT The Plaintiff's Motion for Default Judgment and Decree of Forfeiture (Filing No. 14) is denied; The Clerk's Entry of Default (Filing No. 13) is stricken; and Claimant Evelyn L. Lee may file a claim and an Answer in this action on or beforeFriday, July 1, 2005. Signed by Judge Laurie Smith Camp on 6/23/2005. (DKM, )
December 29, 2005
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GENERAL ORDER 05-23 effective immediately, this case is reassigned from Judge Smith Camp to Judge Schreier for the purpose of trial. The magistrate judge will remain unchanged. Case will be called for trial during the week of 02/21/06. Signed by Judge Joseph F. Bataillon on 12/29/2005. (DKM, )
January 13, 2006
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AMENDED FINAL PROGRESSION ORDER granting 28 Motion to Continue. A status conference hearing before the undersigned magistrate judge will be heldon January 26, 2006 at 9:00 a.m., in chambers. The Final Pretrial Conference with the undersigned magistrate judge is rescheduled to February 15, 2006 at 9:00 a.m., in chambers. Signed by Magistrate Judge F. A. Gossett on 1/13/2006. (JAE, )
January 26, 2006
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CONSENT to Jurisdiction by US Magistrate Judge - upon consent of parties, this case is transferred to Magistrate Judge F. A. Gossett for final disposition. Signed by Judge Karen E. Schreier on 1/26/2006. (Schreier, Karen)
February 2, 2006
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ORDER On or before March 4, 2006, the parties shall electronically file a joint stipulationfor dismissal (or other dispositive stipulation) and shall submit to the undersigned judge adraft order which will fully dispose of the case; Absent compliance with this order, this case (including all counterclaims and thelike) may be dismissed without further notice; and The final pretrial conference set for February 15, 2006 and the non-jury trial setfor February 21, 2006, are cancelled upon the representation that this case is settled. Signed by Magistrate Judge F. A. Gossett on 2/2/2006. (DKM, )
February 7, 2006
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ORDER granting 34 the parties Stipulation; twenty thousand two hundred fifteen dollars of the defendant property shall be returned to the claimant, Evelyn Lee, by delivering the same to her attorney of record, Richard J. Epstein. The Marshall shall deliver said amount by making payment to Ricahard J. Epstein's Trust Account; the US Marshal has published a notice a notice of intent to dispose of the property; the remaining defendant $20,215.00 in US Currency, is hereby forfeited to the United States; all right, title or interest in the defendant property held by any person is hereby forever barred and foreclosed; the Marshal shall dispose of said property; Mr. Epstein's receipt of the $20,215.00 in US currency, as mentioned above, he shall file a receipt for said amount; upon the filing of said receipt, this court shall enter a Judgment in this action. Signed by Magistrate Judge F. A. Gossett on 2/7/2006. 1 cert to USM (MKR, )