United States of America v. $133,420.00 in United States Currency
||United States of America
||$133,420.00 in United States Currency
||June 5, 2009
||US District Court for the District of Arizona
||Prescott Division Office
||Neil V Wake
|Nature of Suit:
|Cause of Action:
||21 U.S.C. § 881 Forfeiture Property-Drugs
|Jury Demanded By:
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|June 23, 2010
ORDER that the Government's 79 Motion to Strike Louis' Discovery Responses is granted; that the Government's 27 Motion to Strike Louis' Claim and Answer is granted; that Claimant Damon Louis' 22 Motion to Suppress is de nied for lack of standing; that the Government's 29 Motion to Stay Louis' 29 Motion to Suppress is denied as moot; that Louis' 42 Motion for Summary Judgment is denied for lack of standing; that Louis' 53 Motion to File Supplemental Memorandum is denied as moot. Signed by Judge Neil V Wake on 06/23/10. (ESL)
|April 9, 2010
ORDER granting 29 Government's Motion to Stay Louis' Motion to Suppress; denying 27 Government's Motion to Strike Louis' Claim and Answer, see PDF document for details; and denying as moot 53 Louis' Motion for Leave to File Supplemental Memorandum. IT IS FURTHER ORDERED setting an evidentiary hearing on the issue of standing for Friday, April 30, 2010, at 10am. Signed by Judge Neil V Wake on 4/9/10.(LSP)
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