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08-446 - United States of America v. $34,000 in United States Currency


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08-446 - United States of America v. $34,000 in United States Currency
December 24, 2008
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ORDER - The parties shall report to the court in accordance with Fed. R. Civ. P. 26(f) on or before January 5, 2009 or show cause why sanctions should not be imposed upon them in accordance with Fed. R. Civ. P. 16(f).Ordered by Magistrate Judge Thomas D. Thalken. (TCL)
December 17, 2009
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ORDER - Upon the oral request27 of counsel for the parties, the pretrial conference previously scheduled for December 18, 2009, at 2:00 p.m. is hereby rescheduled to January 7, 2010, at 2:00 p.m. Ordered by Magistrate Judge Thomas D. Thalken. (TCL )
January 19, 2010
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ORDER - IT IS ORDERED that: The parties shall file a joint stipulation for dismissal (or other dispositive stipulation) with the clerk of the court which will fully dispose of the case and provide a copy to the undersigned judge on or before February 15, 2010. 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. The nonjury trial scheduled for January 21, 2010, is canceled. Absent compliance with this order, this case (including all counterclaims and the like) may be dismissed without further notice in accordance with NECivR 41.1. Ordered by Chief Judge Joseph F. Bataillon. (TCL )
January 25, 2010
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ORDER - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The parties' Stipulation is hereby approved. Seventeen thousand dollars of the Defendant property shall be returned to the Claimant, Mariusz Zeranski, by delivering the same to her attorney of record, Brent M. Bloom. The Marshal shall deliver said amount by making payment to Brent M. Bloom's Trust Account.The remaining Defendant property,viz.,$17,000.00, is hereby forfeited to the United States. All right, title or interest in or to the Defendant property held by any person or entity is hereby forever barred and foreclosed. The Marshal shall dispose of said $17,000.00 in accordance with law. Upon Mr. Bloom's receipt of the $17,000.00, 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. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)(TCL )