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03-140 - USA v. $72,100

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03-140 - USA v. $72,100
March 8, 2007
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ORDER- In order to more fully apprise the Court of the posiition of the Untied States, within ten days of this Order Counsel for the United States is directed to evaluate Mr. Shayesteh's conduct in the context of the factors set forth within by the Tenth Circuit. Signed by Judge David Sam on 03/08/07. (rlr)
May 25, 2007
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ORDER denying 74 Motion for Default Judgment; denying 74 Motion for Forfeiture of Property; denying 74 Motion to Strike. Signed by Judge David Sam on 05/25/07. (rlr)
April 1, 2008
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MEMORANDUM DECISION granting 145 Motion to Strike Claim of Ahmad Shayesteh for Being Non-Responsive. Plaintiff is requested to prepare an appropriate form of Order of Forfeiture for the Court's signature. Signed by Judge David Sam on 3/31/08. (blk)