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15-131 - United States of America v. $32,780.00 in United States Currency


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15-131 - United States of America v. $32,780.00 in United States Currency
September 30, 2015
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FINDINGS AND RECOMMENDATION regarding MOTION filing 14. IT IS RECOMMENDED TO SENIOR JUDGE JOSEPH F. BATAILLON that Raymond Riveras Motion to Dismiss (Filing No. 14) be denied. ADMONITION. Pursuant to NECivR 72.3 any objection to this Findings and Recommendation shall be filed with the Clerk of the Court within fourteen (14) days after being served with a copy of this Findings and Recommendation. Failure to timely object may constitute a waiver of any such objection. The brief in support of any objection shall be filed at the time of filing such objection. Failure to file a brief in support of any objection may be deemed an abandonment of the objection. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
January 29, 2016
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MEMORANDUM AND ORDER that the claimant's motion to suppress, Filing No. 14, is denied; The magistrate judge's findings and recommendation, Filing No. 32, is adopted in its entirety; and The objections of the claimant, Filing No. 34, are overruled. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
April 25, 2016
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CONSENT to Jurisdiction by US Magistrate Judge - upon consent of parties, this case is transferred to Magistrate Judge Thomas D. Thalken for final disposition. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
May 25, 2016
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ORDER that Raymond Rivera's Unopposed Motion for Leave to Dismiss Verified Claim (Filing No. 46) is granted. Ordered by Magistrate Judge Thomas D. Thalken. (LAC)
July 7, 2016
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DEFAULT JUDGMENT AND DECREE OF FORFEITURE - The Plaintiff's Motion for Default Judgment and Decree of Forfeiture (Filing No. 51) is granted. All right, title and interest in or to the Defendant currency held by any person or entity is hy Magistrate Judge Thomas D. Thalken. (GJG)ereby forever barred and foreclosed. The Defendant currency shall be and the same hereby is forfeited to the United States of America. The Defendant currency shall be disposed of by the United States of America in accordance with law. Ordered b
March 3, 2017
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ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED. Ordered by Magistrate Judge Susan M. Bazis. (MBM)