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07-218 - United States of America v. $100,000.00 in United States Currency


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07-218 - United States of America v. $100,000.00 in United States Currency
August 31, 2007
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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.Ordered by Judge Lyle E. Strom. (CJP)
June 11, 2008
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AMENDED TRIAL ORDER granting 28 Joint Oral Motion to amend trial order 25. Pretrial motions deadline is 7/29/2008. Non-Jury trial before Magistrate Judge F. A. Gossett is set for 8/26/2008 at 9:00 A.M. Ordered by Magistrate Judge F. A. Gossett. (ARL,)
July 31, 2008
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(CLS, ).ORDER granting 33 Motion to Extend Deadlines. Pretrial motions are due 8/28/2008. The trial now set for 8/26/2008 is cancelled. If necessary, a new trial date will be set. Ordered by Magistrate Judge F. A. Gossett. (CLS, ) Modified on 7/31/2008
November 24, 2008
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STRICKEN - ORDER granting 40 Motion to Strike. The Claim 20 and Answer 7 filed by Claimant, Raad Jarbo, are hereby stricken pursuant to Fed. R. Civ. P. 37(b)(2)(A)(iii), and the Claimant is held in default. A default judgment will be entered against the Claimant and in favor of the United States pursuant to Fed. R. Civ. P. 37(b)(2)(A)(vi). Ordered by Magistrate Judge F. A. Gossett. (CLS, ) Modified on 11/24/2008 to reflect that this pleading is stricken pursuant to the Order 46(KBJ).
November 24, 2008
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ORDER granting 40 Motion to Strike. The Claim 20 and Answer 7 filed by Claimant, Raad Jarbo, are hereby stricken pursuant to Fed. R. Civ. P. 37(b)(2)(A)(iii), and the Claimant is held in default. A default judgment will be entered against the Claimant and in favor of the United States pursuant to Fed. R. Civ. P. 37(b)(2)(A)(vi). Ordered by Magistrate Judge F. A. Gossett. (CLS, )