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


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05-1169 - United States of America v. $4,675.00 in United States Currency et al
January 31, 2007
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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
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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, )
March 28, 2008
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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, )