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07-251 - United States of America v. $15,000.00 in U.S. Currency


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07-251 - United States of America v. $15,000.00 in U.S. Currency
November 26, 2007
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ORDER TO SHOW CAUSE that the parties shall report to the court in accordance with Fed. R. Civ. P. 26(f) on or before December 10, 2007 or show cause why sanctions should not be imposed upon them in accordance with Fed. R. Civ. P. 16(f) and 37(g). Ordered by Magistrate Judge Thomas D. Thalken. (ADB)
December 11, 2007
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ORDER - Scheduling Conference set for 1/10/2008 at 08:15 AM before Senior Judge Lyle E. Strom. Ordered by Senior Judge Lyle E. Strom. (CJP)
May 21, 2008
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ORDER upon notice of settlement given to the magistrate judge by Nancy Svoboda, counsel for Plaintiff. On or before June 18, 2008, the parties shall electronically file a joint stipulation for dismissal and shall submit to Senior District Judge Lyle E. Strom, a draft order which will fully dispose of the case. The final pretrial conference set for May 21, 2008, is cancelled upon the representation that this case is settled. ( Dismissal Papers Deadline due by 6/19/2008.) Ordered by Magistrate Judge F. A. Gossett. (MKR)
June 16, 2008
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ORDER approving 27 Parties' Stipulation. The $7,500.00 shall be returned to the Claimant, Santos Lopez, by delivering the same to his attorney of record, Deborah D. Cunningham. The Marshal shall deliver said amount by making payment to Ms. Cunningham's Trust Account. The remaining defendant property, $7,500.00 is hereby forfeited to the United Sates. All right, title or interest in or to the Defendant property is hereby forever barred and foreclosed. The Marshal shall dispose of the said $7,500.00 in accordance with the law. Upon M.s Cunningham's receipt of the $7,500.00, a receipt for said amount shall be filed. Upon the filing of said receipt, this Court shall enter a Judgment in this action. Ordered by Senior Judge Lyle E. Strom. (1 Certified copy to USM)(JAE, )