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07-339 - United States of America v. $31,000.00 in United States Currency


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07-339 - United States of America v. $31,000.00 in United States 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)
November 28, 2007
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CONSENT to Trial by US Magistrate Judge - upon consent of parties, this case is transferred to Magistrate Judge Thomas D. Thalken for final disposition Ordered by Judge Joseph F. Bataillon. (PCV, )
January 31, 2008
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ORDER, On the oral motion of counsel for the parties, the telephone planning conference previously set for February 1, 2008 at 10:30 a.m. is cancelled and is rescheduled for February 4, 2008 at 10:00 a.m. before the undersigned magistrate judge. Plaintiffs counsel shall initiate the telephone conference. ( Telephone Conference set for 2/4/2008 at 10:00 AM before Magistrate Judge Thomas D. Thalken.) Ordered by Magistrate Judge Thomas D. Thalken. (PCV, )
July 14, 2008
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ORDER - IT IS ORDERED that: 1. On or before August 15, 2008, the parties shall electronically file a joint stipulation for dismissal (or other dispositive stipulation) and shall submit to undersigned magistrate judge, at [email protected], a draft order which will fully dispose of thecase. If the case is being dismissed, the stipulation shall comply with Fed. R. Civ. P. 41(a)(1)(ii) and shall state whether the dismissal is with or without prejudice. 2. Absent compliance with this order, this case (including all counterclaims and the like) may be dismissed without further notice in accordance with NECivR 68.1. 3. The trial previously scheduled is cancelled upon the representation that this case is settled.( Dismissal Papers Deadline due by 8/15/2008.) Ordered by Magistrate Judge Thomas D. Thalken. (PCV, )
July 18, 2008
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ORDER granting stipulation; $19,000.00 should be returned to claimants, Gregorio Solis and Armando Ortega, by delivering same to the trust account of their attorney James J. Regan; the balance of $12,000.00 is hereby forfeited to the United States and the US Marshal shall dispose of same in accordance with the law; Mr. Regan shall file a receipt for the $19,000.00 and upon filing of said receipt, the court shall enter a judgment in this action. Ordered by Magistrate Judge Thomas D. Thalken. (1 Certified copy to USM)(ADB )