United States of America v. $166,450.48 in U.S. Currency et al

Defendant: $166,450.48 in U.S. Currency, $121,000.00 in U.S. Currency and Assorted Precious Metals
Plaintiff: United States of America
 
Case Number: 3:2013cv00562
Filed: April 2, 2013
 
Court: Oregon District Court
Office: Portland (3) Office
Presiding Judge: Malcolm F. Marsh
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981 Civil Forfeiture
Jury Demanded By: Defendant

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Date Filed#Document Text
December 16, 2013 63 Featured Case OPINION AND ORDER. Based on the foregoing, the government's motion to extend stay of proceedings to all claimant's 38 is GRANTED. Pursuant to 18 U.S.C. § 981(g)(1), the stay previously entered in this case is extended to al l claimants for a period of 120 days. At the conclusion of 120 days, the parties shall submit a joint status report addressing the propriety of continuing the stay. Claimants' motions for summary judgment and for oral argument [29, 31, 32, & 49] are HELD IN ABEYANCE during the pendency of the stay. IT IS SO ORDERED. Signed on 12/16/2013 by Judge Malcolm F. Marsh. (pvh)
August 7, 2014 75 Featured Case OPINION AND ORDER. Based on the foregoing, claimants' motions for summary judgment (#29, #32, #49, & #71) are DENIED. The stay of this proceeding as to all claimants except Knezevich has expired. IT IS ORDERED that the parties shall complete discovery within 60 days of the date of this Opinion and Order. IT IS SO ORDERED. Signed on 08/07/2014 by Judge Malcolm F. Marsh. (pvh)

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Defendant: $166,450.48 in U.S. Currency
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Defendant: $121,000.00 in U.S. Currency
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Defendant: Assorted Precious Metals
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Plaintiff: United States of America
Represented By: Katherine C. Lorenz
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