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

  FDsys > More Information
(Search string is required)
 

05-1169 - United States of America v. $4,675.00 in United States Currency et al


Download Files

Metadata

Document in Context
05-1169 - United States of America v. $4,675.00 in United States Currency et al
January 31, 2007
PDF | More
ORDER granting 18 MOTION for Discovery to Compel. filed by United States of America and resetting deadlines, REPORT AND RECOMMENDATIONS re 21 Cross-motion for dismissal of complaint. Objections to R&R due by 2/14/2007, Discovery due by 5/1/2007, Motion filing deadline 6/15/07, trial ready deadline 8/1/07. Signed by Judge David R. Homer on 1/31/07. (tab)
February 23, 2007
PDF | More
ORDER, that the 27 Report-Recommendation of Magistrate Judge David R. Homer filed January 31, 2007 is ACCEPTED in its entirety; that Lee's 21 cross-motion to dismiss the complaint is DENIED. Signed by Judge Gary L. Sharpe on 2/23/2007. (Attachments: # (1) Judge Homer's Report-Recommendation) (jel, )
November 30, 2007
PDF | More
MEMORANDUM-DECISION and ORDER, that claimant MARSA GAINES' claim to the defendant FORD EXPEDITION is DISMISSED; that the UNITED STATES' motion for an uncontested judgment of forfeiture against the defendant FORD EXPEDITION is GRANTED; that claimant GREGORY LEE file and serve his response to the government's motion to dismiss with the court and provide a copy to the government within FOURTEEN (14) DAYS of the filing date of this Order; that if claimant GREGORY LEE fails to file and serve his response to the government's motion wihtin FOURTEEN (14) DAYS of the filing date of this Order, the court will enter an Order dismissing his calim and this action, for the reasons articulated in the government's brief. Response to Motion due by 12/14/2007. Signed by Judge Gary L. Sharpe on 11/29/2007. (jel, )
December 20, 2007
PDF | More
MEMORANDUM-DECISION and ORDER, that claimant MARSA GAINES' claim to the defendant FORD EXPEDITION is DISMISSED; that the UNITED STATES' motion for an uncontested judgment of forfeiture against the defendant FORD EXPEDITION is GRANTED; that claimant GREGORY LEE file and serve his response to the government's motion to dismiss with the court and provide a copy to the government within FOURTEEN (14) DAYS of the filing date of this Order; that if claimant GREGORY LEE fails to file and serve his response to the government's motion wihtin FOURTEEN (14) DAYS of the filing date of this Order, the court will enter an Order dismissing his calim and this action, for the reasons articulated in the government's brief.Date Served 12/20/2007; Notice of Compliance Deadline 1/3/2008; Case Review Deadline 1/10/2008. Signed by Judge Gary L. Sharpe on 12/20/2007. (jel, )
March 28, 2008
PDF | More
MEMORANDUM-DECISION and ORDER, that the government's 32 Motion to Dismiss is DENIED insofar as it seeks dismissal fo claimant Gregory Lee's claim to the defendant $4,675.00 in United States Currency and an uncontested judgment of forfeiture as to such funds; that the remainder of the government's motion is resolved pursuant to the court's 37 December 20th order. Signed by Judge Gary L. Sharpe on 3/27/2008. (jel, )