United States of America v. $30,000.00 In United States Currency

Plaintiff: United States of America
Defendant: $30,000.00 In United States Currency
 
Case Number: 1:2010cv00014
Filed: June 17, 2010
 
Court: Guam District Court
Office: Hagatna Office
County: Guam
Presiding Judge: Frances M. Tydingco-Gatewood
Referring Judge: Joaquin V.E. Manibusan
 
Nature of Suit: Other
Cause of Action: 21:841
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
September 19, 2012 44 Opinion or Order of the Court Order GRANTING 38 Motion of United States to Depose Curtis Van de Veld, Esq.; DENIES as moot 33 Motion for an Order to Show Cause. The Court agrees that the deposition should be limited to inquiries that are likely to reveal jurisdictionally rel evant facts. The United States may therefore inquire into the following: what Van de veld did with the defendant $30,000; whether there are any funds in the same place(s) or account(s) that once held the defendant $30,000; and whether Van de veld has any property derived from and traceable to the defendant $30,000. Should the United States wish to make inquiries beyond those provided for, it may file a request to that effect within five (5) days of the date of this Order describ ing the additional inquiries it wishes to make and justification for making them. (related document(s): 41 Response re Motion of United States to Depose Curtis Van de Veld, Esq.; or Alternatively For an Order in Limine as to the Subject Matter of the Permitted Examination Allowed by Curtis Van De Veld). Signed by Designated Judge David A. Ezra on 09/18/2012 Honolulu, Hawaii. (fad)

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Plaintiff: United States of America
Represented By: Karon Johnson
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Defendant: $30,000.00 In United States Currency
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