United States of America v. Unit H-310 Apusento Garden, Described as Lot 3381-9NEW-NEW-H310 et al

Plaintiff: United States of America
Defendant: Unit H-310 Apusento Garden, Described as Lot 3381-9NEW-NEW-H310, Unit B207 Apusento Garden, Described as Lot 3381-9NEW-NEW-B207, Unit 307 Villa Punta Isa, Described as Lot 5370-3-1, Lot No. 2-2, Tract No. 2022, Municipality of Asan-Piti, Guam and Lot No. 19-1, Tract No. 292, Municipality of Yigo, Guam
 
Case Number: 1:2007cv00006
Filed: March 30, 2007
 
Court: Guam District Court
Office: Hagatna Office
County: Guam
Presiding Judge: Frances M. Tydingco-Gatewood
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
August 24, 2011 75 Opinion or Order of the Court Order and Opinion re: Motion for Relief from Judgment. Order denying 67 Motion for Relief from Judgment; finding as moot 52 Motion for Forfeiture of Property; finding as moot 54 Motion for an Order to Extend Claim Deadline; finding as moot [58 ] Motion to Dismiss; finding as moot 59 Agreement of Hearing Date; finding as moot 74 Request for Hearing. USMS shall dispose of the Apusento Defendant properties in accordance with the 47 Final Order of Forfeiture. Upon sale of said properties, court will set a hearing. Signed by Chief Judge Frances M. Tydingco-Gatewood on 8/24/2011. (vtk)

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Plaintiff: United States of America
Represented By: Karon Johnson
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Defendant: Unit H-310 Apusento Garden, Described as Lot 3381-9NEW-NEW-H310
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Defendant: Unit B207 Apusento Garden, Described as Lot 3381-9NEW-NEW-B207
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Defendant: Unit 307 Villa Punta Isa, Described as Lot 5370-3-1
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Defendant: Lot No. 2-2, Tract No. 2022, Municipality of Asan-Piti, Guam
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Defendant: Lot No. 19-1, Tract No. 292, Municipality of Yigo, Guam
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