Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

14-410 - United States of America v. $42,000.00 in United States Currency


Download Files

Metadata

Document in Context
14-410 - United States of America v. $42,000.00 in United States Currency
March 16, 2015
PDF | More
ORDER granting 25 Motion to Extend Time. Claimants, Carrie Priest and Michael Carozzi, shall have until March 18, 2015, to reply to Plaintiff's response to their motion to dismiss 15. Ordered by Senior Judge Richard G. Kopf. (JSF)
July 16, 2015
PDF | More
ORDER that mandatory disclosures shall be served by August 17, 2015. Counsel for the parties shall confer and on or before August 17, 2015, they shall jointly file an abbreviated Rule 26(f) Report. If one or more of the parties believes a planning conference is needed to complete the abbreviated Rule 26(f) Report, or if the parties cannot agree on one or more of the deadlines identified or case progression issues raised in the attached Rule 26(f) Report, on or before August 10, 2015, a party shall contact my chambers at (402) 437-1670, or by email addressed to [email protected], to arrange a conference call. Ordered by Magistrate Judge Cheryl R. Zwart. (KMG)
August 17, 2016
PDF | More
JUDGMENT IS ENTERED in favor of the claimants, Carie Priest and Michael Carozzi, and against the plaintiff, United States of America, providing that the seized defendant property, consisting of $42,000.00 in United States currency, shall be returned forthwith to the claimants (by delivery to Attorney Charles L. Hawkins, in trust for claimants, Carie Priest and Michael Carozzi) together with pre-judgment interest at the rate provided by law in 28 U.S.C. § 2465(b)(1)(C), and post-judgment interest at the rate provided by law in 28 U.S.C. § 2465(b)(1)(B), plus taxable costs. Ordered by Senior Judge Richard G. Kopf. (GJG)
August 17, 2016
PDF | More
ORDER - The claimants' motion for attorneys' fees pursuant to 28 U.S.C. § 2465 (b)(1)(A), together with a supporting brief and index of evidence, shall be filed on or before October 3, 2016. The government's response shall be filed on or before November 2, 2016, at which time the matter will be taken under submission. Ordered by Senior Judge Richard G. Kopf. (GJG)
December 13, 2016
PDF | More
MEMORANDUM AND ORDER that Claimant Carrie Priest's motion for attorney fees (Filing No. 73) is granted, and she shall recover from the United States the sum of $37,235.92. Claimant Michael Carozzi's motion for attorney fees (Filing No. 74) is granted, and he shall recover from the United States the sum of $46,933.17. Judgment shall be entered by separate document. Ordered by Senior Judge Richard G. Kopf. (LAC)