United States of America v. Schmidt et al

Plaintiff: United States of America
Defendant: Erin Schmidt, Keith Nunez and Michael O'Keefe, Sr
Case Number: 2:2008cv00286
Filed: January 10, 2008
Court: Louisiana Eastern District Court
Office: New Orleans Office
County: Orleans
Presiding Judge: Mary Ann Vial Lemmon
Referring Judge: Karen Wells Roby
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
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
January 13, 2010 105 Opinion or Order of the Court ORDER denying 93 Motion for Reconsideration re 91 Order as set forth in document. Signed by Judge Mary Ann Vial Lemmon. (ecm, )
January 30, 2009 60 Opinion or Order of the Court ORDER AND REASONS Granting 15 MOTION for Reconsideration re 13 Order on Motion to Dismiss Case. Further Ordered that the 13 Order dismissing the case is rescinded, and O'Keefe's 7 MOTION to Dismiss Case is denied. Signed by Judge Mary Ann Vial Lemmon.(ijg, )
December 4, 2009 91 Opinion or Order of the Court ORDER AND REASONS granting in part and denying in part USA's 69 Motion for Summary Judgment; granting in part and denying in part Erin Schmidt and Keith Nunez's 76 Cross-Motion for Summary Judgment; denying Michael O'Keefe, Sr.'s 77 Motion for Summary Judgment as set forth in document. Signed by Judge Mary Ann Vial Lemmon. (ijg, )

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Plaintiff: United States of America
Represented By: Peter M. Mansfield
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Defendant: Erin Schmidt
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Defendant: Keith Nunez
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Defendant: Michael O'Keefe, Sr
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