USA v. 7212 Longboat Drive, Johnston, Iowa
| USA |
| 7212 Longboat Drive, Johnston, Iowa, 7215 Longboat Drive (Lot 24), Johnston, Polk County, Iowa, 7223 Longboat Drive (Lot 25), Johnston, Polk County, Iowa, 8707 Friestad Court (Lot 4), Johnston, Polk County, Iowa and 8711 Friestad Court (Lot 3), Johnston, Polk County, Iowa |
| Terri Buczkowski, Dale Buczkowski and The Estate of Betty Mariani |
| 4:2012cv00484 |
| October 15, 2012 |
| US District Court for the Southern District of Iowa |
| Central Office |
| Polk |
| Ross A Walters(R) |
| Drug Related Seizure of Property |
| 18 U.S.C. § 981 Civil Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 22, 2015. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 51 NOTICE of Disposal of Property by USA. (sc) |
| ***Civil Case Terminated. (sc) |
Filing 50
ORDER OF FORFEITURE granting #49 Motion for Judgment of Forfeiture. Signed by Magistrate Judge Ross A Walters (R) on 4/14/2015. (kln)
|
| Filing 49 MOTION for Judgment of Forfeiture Entry of Order of Forfeiture by USA. Responses due by 4/23/2015 (Attachments: #1 Text of Proposed Order)(McGuire, Maureen) |
| Recalled Magistrate Ross A Walters (R) added. (rmj) |
|
Filing 48
ORDER (Judgment of Foreclosure) granting #47 Motion for Judgment of Forfeiture. Signed by Magistrate Judge Ross A. Walters on 12/4/2014. (kln) Modified on 12/15/2014 (sk, ).
|
| Filing 47 MOTION for Judgment of Forfeiture Order of Forfeiture by USA. Responses due by 12/22/2014 (Attachments: #1 Text of Proposed Order)(McGuire, Maureen) |
| Filing 46 SETTLEMENT AGREEMENT by USA. (McGuire, Maureen) |
|
Filing 45
TEXT ORDER: ORDER granting #44 joint motion to amend scheduling order. The discovery deadline is extended to 1/30/2014. The dispositive motion deadline is extended to 3/9/2015. All other deadlines, including jury trial and final pretrial, remain set as previously ordered. Entered by Magistrate Judge Ross A. Walters on 10/27/2014. (kln)
|
| Filing 44 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN AND CONSENT TO PROCEED BEFORE A MAGISTRATE Joint Motion to Amend Scheduling Order. (McGuire, Maureen) |
|
Filing 43
ORDER granting #42 Motion for Protective Order. Signed by Magistrate Judge Ross A. Walters on 10/3/2014. (kln)
|
| Filing 42 Second MOTION for Protective Order Unresisted by USA. Responses due by 10/20/2014 (Attachments: #1 Text of Proposed Order)(McGuire, Maureen) |
|
Filing 41
ORDER adopting #40 Unopposed Request for Entry of Protective Order. Signed by Magistrate Judge Ross A. Walters on 9/12/2014. (kln)
|
| Filing 40 Unresisted MOTION for Protective Order by USA. Responses due by 9/29/2014 (Attachments: #1 Text of Proposed Order)(McGuire, Maureen) |
|
Filing 39
ORDER SETTING TRIAL AND/OR FINAL PRETRIAL CONFERENCE: Jury Trial set for 7/13/2015 at 09:00 AM in Des Moines - Room 460 - 4th Floor North before Magistrate Judge Ross A. Walters. Final Pretrial Conference set for 6/25/2015 at 09:00 AM before Magistrate Judge Ross A. Walters. Est. 5 days. Proposed FPTO attached. Signed by Magistrate Judge Ross A. Walters on 7/30/2014. (kln)
|
| Filing 38 TEXT Minute Entry for proceedings held before Magistrate Judge Ross A. Walters: Scheduling Conference held on 7/30/2014. Separate order to follow. (kln) |
|
Filing 37
ORDER adopting(35)(34)REGARDING PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN: in case 4:12-cv-00484-RAW, 4:12-cv-00487-RAW: Cases consolidated for scheduling and trial -- all filings to be made in 4:12-cv-484 only. Plaintiffs Expert Witness Disclosures due by 8/1/2014. Defendants Expert Witness Disclosures due by 10/1/2014. Plaintiffs Rebuttal Witness Disclosures due by 11/3/2014. Discovery Deadline 12/15/2014. Dispositive Motion Deadline 1/30/2015. Trial Ready by 6/1/2015. R. 16(b) conference call to schedule trial set for 8/4/2014 at 9:00 a.m. See order for specifics. Signed by Magistrate Judge Ross A. Walters on 7/30/2014. (kln)
|
| Set/Reset Hearings: Scheduling Conference set for 8/4/2014 09:00 AM in Phone Hearing before Magistrate Judge Ross A. Walters. (kln) |
| Magistrate Judge Ross A. Walters as presider added. Senior Judge Ronald E. Longstaff and Magistrate Judge Ross A. Walters as referral no longer assigned to case. (sk, ) |
|
Filing 36
TEXT ORDER OF REFERENCE - CONSENT TO U.S. MAGISTRATE JUDGE: IT IS HEREBY ORDERED that the above-captioned matter be referred to United States Magistrate Judge Ross A. Walters for all further proceedings and entry of judgment in accordance with 28 U.S.C. Section 636(c) and the consent of the parties. Signed by Senior Judge Ronald E. Longstaff on 7/21/2014. (llc)
|
| Filing 35 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN AND CONSENT TO PROCEED BEFORE A MAGISTRATE . (McGuire, Maureen) |
| Filing 34 ANSWER to Complaint ; Demand for Trial by Jury by The Estate of Betty Mariani.(Michael, David) |
| Filing 33 ANSWER to Complaint ; Demand for Trial by Jury by Terri Buczkowski.(Michael, David) |
| Filing 32 TEXT Minute Entry for proceedings held before Magistrate Judge Ross A. Walters: Status Conference held on 7/7/2014. (kln) |
|
Filing 31
Status Conference Held. See Order for details. Signed by Magistrate Judge Ross A. Walters on 7/7/2014. (af, )
|
|
Filing 30
TEXT ORDER: ORDER SETTING STATUS CONFERENCE. The judgment of the Court was reversed in part on appeal and mandate has been returned by the Circuit. Telephone status conference with counsel is set for 11:00 a.m. on 7/7/2014 by means of the Court's Meet-Me conference line. Counsel should call (515) 284-6267 at the scheduled time and enter passcode 116267 to be joined with the call. Counsel are instructed that the teleconference system will only accommodate six participants including the Court and, therefore, should make appropriate arrangements to not exceed the number of available lines. Entered by Magistrate Judge Ross A. Walters on 6/26/2014. (kln)
|
| Filing 29 MANDATE of USCA as to #24 Notice of Appeal filed by Terri Buczkowski, The Estate of Betty Mariani, Dale Buczkowski. (vr) |
| Filing 28 OPINION/JUDGMENT of USCA advising the district court in this cause is vacated in part, reversed in part and the cause is remanded to the district court for proceedings consistent with the opinion of this court as to #24 Notice of Appeal filed by Terri Buczkowski, The Estate of Betty Mariani, Dale Buczkowski. Mandate to issue in 45 days. (Attachments: #1 Opinion, #2 Judgment) (vr) (Attachment 1 replaced on 5/13/2014) (vr, ). |
| Filing 27 USCA Scheduling Order advising Consolidated Appeal Briefing Schedule Order for Appeal Nos. 13-2018 and 13-2050 as to #24 Notice of Appeal filed by Terri Buczkowski, The Estate of Betty Mariani, Dale Buczkowski. (vr) |
| Filing 26 USCA Case Number 13-2050 for #24 Notice of Appeal filed by Terri Buczkowski, The Estate of Betty Mariani, Dale Buczkowski. (vr) |
| Filing 25 NOTIFICATION OF APPEAL and NOA Supplement by District Court Clerk to USCA re #24 Notice of Appeal filed on 5/2/2013. (vr) |
| Filing 24 NOTICE OF APPEAL as to #22 Order on Motion for Judgment of Forfeiture by Dale Buczkowski, Terri Buczkowski, The Estate of Betty Mariani. Fee paid in the amount of $455 receipt number 0863-2036541. (Michael, David) |
| Filing 23 NOTICE of Secured Property. (sc) |
|
Filing 22
ORDER granting #19 Motion for Judgment of Forfeiture. Signed by Senior Judge Ronald E. Longstaff on 4/4/2013. (llc)
|
| Filing 21 REPLY to Claimants' objection re #19 MOTION for Judgment of Forfeiture filed by USA.(McGuire, Maureen) |
| Filing 20 RESPONSE to Motion re #19 MOTION for Judgment of Forfeiture re Claimants' Objection and Opposition To Governments Request For Entry Of Order Of Forfeiture; Motion For Reconsideration Of Courts 2/23/13 Order filed by Dale Buczkowski, Terri Buczkowski, The Estate of Betty Mariani. Replies due by 3/14/2013.(Michael, David) |
| Filing 19 MOTION for Judgment of Forfeiture by USA.Motions referred to Ross A. Walters. Responses due by 3/11/2013 (Attachments: #1 Text of Proposed Order for Order of Forfeiture)(McGuire, Maureen) |
|
Filing 18
ORDER granting #10 Motion to Strike. Signed by Senior Judge Ronald E. Longstaff on 2/20/2013. (llc)
|
|
Filing 17
TEXT ORDER: ORDER granting #16 claimants' motion for leave to file supplemental brief following government's reply in support of motion to strike claims. The Court will consider the supplemental brief attached to the motion. Entered by Magistrate Judge Ross A. Walters on 2/7/2013. (kln)
|
| Filing 16 MOTION for Leave to File Supplemental Brief Following Government's Reply in Support of Motion to Strike Claims; Exhibit A, Supplemental Brief Following Government's Reply in Support of Motion to Strike Claims by Dale Buczkowski, Terri Buczkowski, The Estate of Betty Mariani.Motions referred to Ross A. Walters. Responses due by 2/25/2013 (Michael, David) |
| Filing 15 REPLY to Claimants' Opposition re #10 MOTION to Strike #7 Claim, #6 Claim, #8 Claim filed by USA. (Attachments: #1 Exhibit 1 - Email from David M. Michael)(McGuire, Maureen) |
| Filing 14 RESPONSE to Motion re #10 MOTION to Strike #7 Claim, #6 Claim, #8 Claim ; Declaration of Counsel, Exhibit A filed by Dale Buczkowski, Terri Buczkowski, The Estate of Betty Mariani. Replies due by 2/11/2013.(Michael, David) |
| Filing 13 NOTICE of Appearance by David Martin Michael on behalf of Dale Buczkowski, Terri Buczkowski, The Estate of Betty Mariani (Michael, David) |
| Filing 12 TEXT ORDER granting #11 Motion for Leave to Appear Pro Hac Vice by David M. Michael. Signed by Clerk, Marjorie Krahn on 1/22/2013. (gk, ) |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-1940621 Fee paid in the amount of $75. by Dale Buczkowski, Terri Buczkowski, The Estate of Betty Mariani.Motions referred to Ross A. Walters. (Visser, Kevin) |
| Filing 10 MOTION to Strike #7 Claim, #6 Claim, #8 Claim by USA.Motions referred to Ross A. Walters. Responses due by 1/31/2013 (Attachments: #1 Brief in Support of Motion to Strike Claims)(McGuire, Maureen) |
| Filing 9 CERTIFICATE OF SERVICE by USMS Notice of Posting Verified Complaint in Rem on the property. (gk, ) |
| Filing 8 ***STRICKEN BY ORDER #18***CLAIM Verified by Kevin J Visser on behalf of The Estate of Betty Mariani. (Visser, Kevin) |
| Filing 7 ***STRICKEN BY ORDER #18***CLAIM Verified by Kevin J Visser on behalf of Dale Buczkowski. (Visser, Kevin) |
| Filing 6 ***STRICKEN BY ORDER #18***CLAIM Verified by Kevin J Visser on behalf of Terri Buczkowski. (Visser, Kevin) |
| Filing 5 AMENDED DOCUMENT by USA. Amendment to #3 Notice (Other) Amended Certificate of Service as to Third Parties. (McGuire, Maureen) |
| Filing 4 NOTICE by USA Declaration of Publication (Attachments: #1 Attachment 1 - Advertisment Certification Report)(McGuire, Maureen) |
| Filing 3 NOTICE by USA Certificate of Service to Third Parties (McGuire, Maureen) |
| Senior Judge Ronald E. Longstaff added. Judge Stephanie M. Rose no longer assigned to case. (jm) |
| Filing 2 NOTICE of Lis Pendens by USA (McGuire, Maureen) |
| Filing 1 COMPLAINT In Rem (Verified) against 7212 Longboat Drive, Johnston, Iowa, filed by USA. Notice of Dismissal for lack of Service deadline set for 2/14/2013. (McGuire, Maureen) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
