UNITED STATES OF AMERICA v. All Funds on Deposit at Old Mutual of Bermuda, Ltd. Contract Number CX4011696 in Bermuda
| UNITED STATES OF AMERICA |
| All Funds on Deposit at Old Mutual of Bermuda, Ltd. Contract Number CX4011696 in Bermuda |
| 2:2013cv00294 |
| September 24, 2013 |
| US District Court for the Southern District of Texas |
| Corpus Christi Office |
| Nueces |
| B. Janice Ellington |
| Nelva Gonzales Ramos |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
82
ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: denying as moot 76 MOTION to Compel The Government to Respond to Claimant's Written Discovery Requests, granting 75 MOTION for Sanctions, adopting 80 Memorandum and Recommendations. (Signed by Judge Nelva Gonzales Ramos) Parties notified.(lcayce, 2)
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Filing
69
ORDER ADOPTING MEMORANDUM AND RECOMMENDATION granting 48 MOTION for Fugitive Disentitlement, denying 36 MOTION to Stay Depositions and Civil Trial of Jorge Javier Torres Lopez As Per Title 18 USC Sec. 981(g)(2), denying 41 ; adopts 50 Memorandum and Recommendation, (Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
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Filing
57
OPINION AND ORDER denying 49 Motion for More Definite Statement.(Signed by Magistrate Judge B. Janice Ellington) Parties notified.(mserpa, 2)
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Filing
47
ORDER affirming 43 the decision of the Magistrate Judge. (Signed by Judge Nelva Gonzales Ramos) Parties notified.(lcayce, 2) Modified on 5/19/2014 (lcayce, 2).
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Filing
45
ORDER. Pltff's Responses to appeal 44 due by 5/28/2014. The depos scheduled in this matter for 5/15/14 are cancelled, pending resolution of the appeal. (Signed by Judge Nelva Gonzales Ramos) Parties notified.(lcayce, 2)
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Filing
43
OPINION AND ORDER denying Motion for Leave to Take Deposition by Remote Electronic Means re 33 Motion; denying 34 Motion.(Signed by Magistrate Judge B. Janice Ellington) Parties notified.(amireles, 2)
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Filing
42
ORDER denying 39 Motion for Reconsideration.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(lcayce, 2)
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Filing
40
ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: 24 Memorandum and Recommendations, denying without prejudice 19 Opposed MOTION For Finding of Fugitive Disentitlement, denying without prejudice 22 Motion to Stay (Signed by Judge Nelva Gonzales Ramos) Parties notified.(amireles, 2)
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Filing
37
ORDER ADOPTING MAGISTRATE JUDGE'S MEMORANDUM AND RECOMMENDATION denying 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF SUBJECT MATTER JURISDICTION (Signed by Judge Nelva Gonzales Ramos) Parties notified.(mserpa, 2)
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Julie K Hampton |
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| Defendant: All Funds on Deposit at Old Mutual of Bermuda, Ltd. Contract Number CX4011696 in Bermuda | |
| Represented By: | J A Tony Canales |
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