United States of America v. 2005 Infiniti QX56, VIN: 5N3AA08A25N806191, License Number 6AEJ980, et al
| United States of America |
| 2005 Infiniti QX56, VIN: 5N3AA08A25N806191, License Number 6AEJ980,, 2004 BMW 545i, VIN: WBANB33564B107506, License Number 5WOK454, and 2001 Mercedes Benz, VIN: WDBNG78J21A194676, License Number 5WOK450 |
| Elisa Leal, Johanna Leal, Vanessa Leal and Jorge Leal |
| 1:2009cv00012 |
| January 5, 2009 |
| US District Court for the Eastern District of California |
| Drug Related Seizure of Property Office |
| Fresno |
| Sandra M Snyder |
| Oliver W Wanger |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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This docket was last retrieved on December 21, 2009. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 39 Default Judgment and Final Judgment of Forfeiture signed by Judge Oliver W. Wanger on 12/18/2009. (Bradley, A) |
| Filing 38 PROPOSED ORDER for Default Judgment and Final Judgment of Forfeiture by United States of America. (Martinez, Deanna) |
Filing 37
ORDER ADOPTING #34 FINDINGS AND RECOMMENDATIONS; ORDER Granting #30 Motion for Default Judgment; ORDER Directing Clerk to Enter Judgment and Final Judgment of Forfeiture for Plaintiff signed by Judge Oliver W. Wanger on 12/14/2009. CASE CLOSED. (Flores, E)
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| Filing 36 CERTIFICATE of SERVICE by United States of America re #34 Findings and Recommendations (Motion), Findings and Recommendations (Motion), Findings and Recommendations (Motion), Findings and Recommendations (Motion), Findings and Recommendations (Motion), Findings and Recommendations (Motion), Findings and Recommendations (Motion), Terminate Deadlines and Hearings,,,,,,. (Martinez, Deanna) |
| Filing 35 CERTIFICATE of SERVICE by United States of America re #34 Findings and Recommendations (Motion), Findings and Recommendations (Motion), Findings and Recommendations (Motion), Findings and Recommendations (Motion), Findings and Recommendations (Motion), Findings and Recommendations (Motion), Findings and Recommendations (Motion), Terminate Deadlines and Hearings,,,,,,. (Martinez, Deanna) |
| Filing 34 FINDINGS and RECOMMENDATIONS re #30 MOTION for DEFAULT JUDGMENT recommending 1. Plaintiff's motion for default judgment be GRANTED; 2. Plaintiff is entitled to, and the Clerk be directed to enter, a judgment that: (a) The interest/s of Jorge Leal, Elisa Leal, Johanna Leal, and Vanessa Leal in the Defendant properties are CONDEMNED and FORFEITED to the United States of America; and (b) The right, title, and interest of all potential claimants in the Defendant property, including but not limited to Jorge Leal, Elisa Leal, Johanna Leal, and Vanessa Leal, are FORFEITED to the United States of America, and are VESTED in the United States; and, (c) All persons claiming any right, title, or interest in or to the Defendant property have DEFAULTED and no longer have any right, title, or interest in the Defendant property whatsoever; and, 3. The Clerk of Court ENTER final judgment of forfeiture forPlaintiff United States of America. Matter referred to Judge Wanger. Plaintiff is directed to serve these findings and recommendations on all potential claimants and file a proof of service. Within thirty (30) days afterbeing served with a copy, any party may file written objections with the court and serve a copy on all parties. Such a document should be captioned "Objections to Magistrate Judges Findings and Recommendation." Replies to the objections shall be served and filed within ten (10) court days (plus three days if served by mail) after service of the objections. The 10/30/2009 hearing date is VACATED, signed by Magistrate Judge Sandra M. Snyder on 10/26/2009. (Timken, A) |
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Filing 33
MINUTE ORDER (Text Only Entry): Due to the press of business, the hearing on Plaintiff's Ex Parte Application for Default Judgment #30 is CONTINUED from 10/9/09 @ 9:30am before Judge Snyder (SMS) to 10/30/09 @ 9:30am before Judge Snyder (SMS). Signed by Judge Sandra M. Snyder on 9/11/09. (Robles, F.)
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| Filing 32 MINUTE ORDER ***TEXT Only***: Due to calendar conflict for the Court - Plaintiff's Motion for Default Judgment #30 HEARING is reset from 9/11/09 to: Motion Hearing date of Friday, October 9, 2009 at 09:30 AM in Courtroom 7 (SMS) before Judge Sandra M. Snyder. (Herman, H) |
| Filing 31 AMENDED DOCUMENT by United States of America. Amendment to #9 Service by Publication. (Martinez, Deanna) |
| Filing 30 MOTION for DEFAULT JUDGMENT [Ex Parte Application] and Memorandum of Points and Authorities in Support Thereof by United States of America. Motion Hearing set for 9/11/2009 at 09:30 AM in Courtroom 7 (SMS) before Magistrate Judge Sandra M. Snyder. (Attachments: #1 Declaration of Elisa Rodriguez in Support of Ex Parte Application for Default Judgment)(Martinez, Deanna) |
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Filing 29
MINUTE ORDER (Text Only Entry): Plaintiff's request for extension to file ex parte application for motion for default judgment #28 is GRANTED, to be filed by 8/7/09, absent any further request and showing of good cause. Signed by Judge Sandra M. Snyder on 6/9/09. (Robles, F.)
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| Filing 28 REQUEST for Extension to File Ex Parte Application for Motion for Default Judgment by United States of America. (Martinez, Deanna) |
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Filing 27
ORDER REASSIGNING CASE; Case reassigned to Judge Oliver W. Wanger for all further proceedings; Judge Ishii no longer assigned to case; New Case No. is 1:09-cv-00012-OWW-SMS, signed by Magistrate Judge Sandra M. Snyder on 04/09/2009. (Martin, S)
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| Filing 26 MINUTES (Text Only Entry) for proceedings held before Judge Sandra M. Snyder: SCHEDULING CONFERENCE held on 4/8/09 but not scheduled. Defaults entered [22-25] against claimants. Scheduling Conference date VACATED to allow plaintiff to file motion for default judgment by 6/12/09. Plaintiff's Counsel AUSA Deanna L. Martinez present. Defendants, Claimants, and/or Counsel NOT present. Court Reporter/CD Number: N/A - in chambers; off record. (Robles, F.) |
| Filing 25 CLERK'S ENTRY OF DEFAULT as to *Vanessa Leal*. (Scrivner, E) |
| Filing 24 CLERK'S ENTRY OF DEFAULT as to *Jorge Leal*. (Scrivner, E) |
| Filing 23 CLERK'S ENTRY OF DEFAULT as to *Johanna Leal*. (Scrivner, E) |
| Filing 22 CLERK'S ENTRY OF DEFAULT as to *Elisa Leal*. (Scrivner, E) |
| Filing 21 PLAINTIFF(S) SCHEDULING REPORT by United States of America. (Martinez, Deanna) |
| Filing 20 REQUEST FOR ENTRY OF DEFAULT as to Vanessa Leal by United States of America. (Attachments: #1 Declaration In Support of Clerk's Entry of Default as to Vanessa Leal)(Martinez, Deanna) |
| Filing 19 REQUEST FOR ENTRY OF DEFAULT as to Jorge Leal by United States of America. (Attachments: #1 Declaration In Support of Clerk's Entry of Default as to Jorge Leal)(Martinez, Deanna) |
| Filing 18 REQUEST FOR ENTRY OF DEFAULT as to Johanna Leal by United States of America. (Attachments: #1 Declaration In Support of Clerk's Entry of Default as to Johanna Leal)(Martinez, Deanna) |
| Filing 17 REQUEST FOR ENTRY OF DEFAULT as to Elisa Leal by United States of America. (Attachments: #1 Declaration In Support of Clerk's Entry of Default as to Elisa Leal)(Martinez, Deanna) |
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Filing 16
MINUTE ORDER (Text Only Entry): The TIME ONLY of the SCHEDULING CONFERENCE, set 4/8/09 @ 9:45am before Judge Snyder (SMS), is ADVANCED to 9:15am on 4/8/09 before Judge Snyder (SMS). Signed by Judge Sandra M. Snyder on 3/27/09. (Robles, F.)
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| Filing 15 CERTIFICATE of SERVICE by United States of America. Jorge Leal personally served 1/26/09 (Martinez, Deanna) |
| Filing 14 CERTIFICATE of SERVICE by United States of America. Elisa Leal, Johanna Leal, and Vanessa Leal served 1/22/09 (Martinez, Deanna) |
| Filing 13 NOTICE Defendant 2004 BMW arrested 1/22/09 by United States of America re #10 Notice - Other - ATY. (Martinez, Deanna) |
| Filing 12 NOTICE Defendant 2001 Mercedes Benz arrested on 1/22/09 by United States of America re #10 Notice - Other - ATY. (Martinez, Deanna) |
| Filing 11 NOTICE Defendant 2005 Infiniti QX56 arrested on 1/27/09 by United States of America re #10 Notice - Other - ATY. (Martinez, Deanna) |
| Filing 10 NOTICE Warrant For Arrest of Articles In Rem returned executed by United States of America. (Martinez, Deanna) |
| Filing 9 SERVICE BY PUBLICATION filed by United States of America. Last publication date 2/23/09. (Martinez, Deanna) |
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Filing 8
Application and ORDER for Publication, signed by Judge Sandra M. Snyder on 1/21/2009. (Herman, H)
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| Filing 7 MINUTE ORDER ***TEXT Only***: Initial Scheduling Conference is moved from the Calendar of 4/14/09 before Judge Beck to April 8, 2009 at 09:45 AM in Courtroom 7 (SMS) before Judge Sandra M. Snyder. (Herman, H) |
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Filing 6
ORDER Disqualifying Magistrate Judge And Reassigning Case, signed by Magistrate Judge Dennis L. Beck on 1/8/2009. Case reassigned to Magistrate Judge Sandra M. Snyder for all further proceedings. The new case number shall be 1:09-cv-00012-AWI-SMS. (Scrivner, E)
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| Filing 5 WARRANT For ARREST OF ARTICLES IN REM issued. (Scrivner, E) |
| Filing 4 NOTICE of RELATED CASE 1:08-cv-01534, 1:09-cv-00007, 1:09-cv-00012, 1:09-cv-00009 by United States of America. (Martinez, Deanna) |
| Filing 3 PROPOSED ORDER For Publication by United States of America. (Martinez, Deanna) |
| Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 4/14/2009 at 08:45 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. (Attachments: #1 Consent Forms, #2 VDRP Forms) (Martin, S) |
| Filing 1 COMPLAINT For Forfeiture In Rem against 2005 Infiniti QX56, VIN: 5N3AA08A25N806191, License Number 6AEJ980,, 2004 BMW 545i, VIN: WBANB33564B107506, License Number 5WOK454,, 2001 Mercedes Benz, VIN: WDBNG78J21A194676, License Number 5WOK450 by United States of America. Attorney Martinez, Deanna Lynne added. (Attachments: #1 Civil Cover Sheet)(Martinez, Deanna) |
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