USA v. Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000 et al
| United States of America |
| Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-010-061-000 and Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000 |
| Ryan Cheal, C. Linda Barnes and Robb Harrison Cheal |
| Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000 |
| 2:2012cv00477 |
| February 23, 2012 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Dale A Drozd |
| John A Mendez |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| Defendant |
Docket Report
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This docket was last retrieved on July 3, 2014. A more recent docket listing may be available from PACER.
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| Filing 44 FINAL JUDGMENT OF FORFEITURE signed by Judge John A. Mendez on 7/2/2014 ADOPTING the Stipulations for Final Judgment of Forfeiture; ENTERING JUDGMENT against Claimants Frances Toburen, aka Frances L. Rothwell, Robb Cheal, and the Butte County Treasurer-Tax Collector, and all other potential claimants who have not filed claims in this action; ORDERING each party to bear his or her own costs and attorney's fees. CASE CLOSED. (Michel, G) |
| Filing 43 PROPOSED FINAL JUDGMENT OF FORFEITURE by United States of America. (Attachments: #1 Stipulation for Final Judgment of Forfeiture (Stemple), #2 Stipulation for Final Judgment of Forfeiture (Butte Co Tax)) (Khasigian, Kevin) Modified on 7/3/2014 (Michel, G). |
| Filing 42 MINUTE ORDER: The court has been advised by Kevin C. Khasigian, Counsel for plaintiff, that this action has been settled, Therefore, it is not necessary that the action remain upon the court's active calendar. Accordingly, IT IS ORDERED: 1. That counsel file settlement/dismissal documents, in accordance with the provisions of Local Rule 160, no later than July 25, 2014; and2. That any hearing dates previously set in this matter are vacated.(TEXT ENTRY ONLY) (Vine, H) |
| Filing 41 NOTICE of SETTLEMENT by United States of America. (Khasigian, Kevin) |
| Filing 40 MINUTE ORDER: On April 17, 2014, the United States moved to strike #36 Claimaint Robb Cheal (Claimant) claim #6 and answer #13 . Claimant did not oppose the motion. Accordingly, the Court grants the United States motion in its entirety. IT IS SO ORDERED. (TEXT ENTRY ONLY) (Vine, H) |
| Filing 39 MINUTE ORDER: The hearing on the motion(s) now calendared for June 4, 2014 is/are ordered submitted without appearance and without argument pursuant to Local Rule 230 (h).If the Court subsequently concludes that oral argument is necessary, a hearing will be set and the parties notified accordingly. (TEXT ENTRY ONLY) (Vine, H) |
| Filing 38 REPLY by United States of America re #36 MOTION to STRIKE Claim of Robb Cheal. (Khasigian, Kevin) |
| Filing 37 STATEMENT of Mid-Litigation by Plaintiff United States of America. (Khasigian, Kevin) |
| Filing 36 MOTION to STRIKE Claim of Robb Cheal by United States of America. Motion Hearing set for 6/4/2014 at 09:30 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Attachments: #1 Notice of Motion and Motion to Strike the Claim of Robb Cheal, #2 Declaration of Kevin C. Khasigian in Support of Motion to Strike the Claim of Robb Cheal, #3 Proposed Order)(Khasigian, Kevin) |
| Filing 35 DESIGNATION/DISCLOSURE of EXPERT WITNESS by United States of America. (Attachments: #1 Reports)(Khasigian, Kevin) |
Filing 34
SCHEDULING ORDER signed by Judge John A. Mendez on 2/22/13: Discovery due by 5/28/2014. Designation of Expert Witnesses due by 2/26/2014. Dispositive Motions filed by 6/25/2014. Joint Pretrial Statement due no later than 7 days prior to Final Pretrial Conference set for 9/12/2014 at 10:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. Jury Trial set for 10/27/2014 at 09:00 AM in Courtroom 6 (JAM) before Judge John A. Mendez. (Manzer, C)
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| Filing 33 JOINT STATUS REPORT by United States of America. (Khasigian, Kevin) |
| Filing 32 MINUTE ORDER: The parties shall file a joint status report on or before February 22, 2013. (TEXT ENTRY ONLY) (Vine, H) |
| Filing 31 STIPULATION and PROPOSED ORDER for Request of Status (Pretrial Scheduling) Conference by United States of America. (Khasigian, Kevin) |
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Filing 30
ORDER signed by Judge John A. Mendez on 10/26/2012 STAYING CASE until 1/28/2013; ORDERING the parties to advise the court, by 1/28/2013, whether a further stay is necessary. (Michel, G)
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| Filing 29 STIPULATION and PROPOSED ORDER for Extension of Stay of Further Proceedings by United States of America. (Khasigian, Kevin) |
| Filing 28 CLERK'S ENTRY OF DEFAULT as to *Ryan Cheal* (Becknal, R) |
| Filing 27 REQUEST for Clerk's Default Against Ryan C. Cheal by United States of America. (Attachments: #1 Declaration)(Khasigian, Kevin) |
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Filing 26
ORDER signed by Judge John A. Mendez on 7/26/12 ORDERING that this matter is STAYED pursuant to 18 U.S.C. 981(g)(1), 981(g)(2), and 21 U.S.C. 881(i) until 10/27/12. On or before 10/27/12, the parties will advise the court whether a further stay is necessary. (Mena-Sanchez, L)
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| Filing 25 STIPULATION and PROPOSED ORDER extending stay of Further Proceedings by United States of America. (Khasigian, Kevin) Modified on 7/27/2012 (Marciel, M) |
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Filing 24
ORDER signed by Judge John A. Mendez on 06/08/12 ORDERING that the re #20 Request to Stay is GRANTED; this matter is STAYED for 60 days; by 07/28/12, the parties will advise the Court whether a further stay is necessary. The scheduling conference scheduled for 06/11/12 is VACATED. (Benson, A.)
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| Filing 23 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 Order re Page Limits, #3 VDRP Form) (Zignago, K.) |
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Filing 22
RELATED CASE ORDER signed by Judge John A. Mendez on 5/30/2012 ORDERING that the action denominated 2:12-CV-00477-GEB-DAD be reassigned to Judge John A. Mendez for all further proceedings, and any dates currently set in this reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:12-CV-00477-JAM-DAD. IT IS FURTHER ORDERED that the Clerk of the Court make appropriate adjustment in the assignment of civil cases to compensate for this reassignment. (Zignago, K.)
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| Filing 20 JOINT STATUS REPORT and REQUEST FOR STAY by United States of America. (Khasigian, Kevin) Modified on 6/11/2012 (Benson, A.). |
| Filing 19 NOTICE of RELATED CASE 2:12-CR-00185 by United States of America. (Khasigian, Kevin) |
| Filing 18 DECLARATION of PUBLICATION filed by United States of America. Last publication date 4/27/2012. (Khasigian, Kevin) Modified on 5/19/2012 (Marciel, M) |
| Filing 17 NOTICE of LIS PENDENS by United States of America. (Attachments: #1 Notice of Recording of Lis Pendens, #2 Notice of Recording of Lis Pendens)(Khasigian, Kevin) |
| Filing 16 NOTICE of Posting of the defendant real properties APNs: 063-010-067-000 and 063-300-144-000 on 4/16/2012 by United States of America. (Khasigian, Kevin) |
| Filing 15 ANSWER with Jury Demand by Robb Harrison Cheal. Attorney Fuery, John Joseph added.(Fuery, John) |
| Filing 14 ANSWER with Jury Demand by Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000.(Fuery, John) |
| Filing 13 ANSWER to THIRD PARTY COMPLAINT by Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000.(Fuery, John) |
| Filing 12 ANSWER with Jury Demand, THIRD PARTY COMPLAINT against All Plaintiffs by Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000.(Fuery, John) |
| Filing 11 ANSWER to #1 Complaint by C. Linda Barnes. Attorney Stephens, Brad J. added. (Stephens, Brad) |
| Filing 10 CLAIM in Civil Forfeiture Case (Stephens, Brad) |
| Filing 9 CERTIFICATE of SERVICE by United States of America re #1 Complaint, #2 Civil New Case Documents for GEB. (Khasigian, Kevin) |
| Filing 8 NOTICE of Posting of the defendant real property APN: 063-010-061-000 by United States of America. (Khasigian, Kevin) |
| Filing 7 ANSWER to #1 Complaint, with Jury Demand by Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000, Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-010-061-000, Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000.(Goodman, Karen) |
| Filing 6 NOTICE OF FILING DOCUMENT IN PAPER by Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000, Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-010-061-000, Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000: NOTICE OF CLAIM AND CLAIM CONTESTING FORFEITURE. Attorney Fuery, John Joseph added. (Fuery, John) |
| Filing 5 CERTIFICATE of SERVICE by United States of America. (Khasigian, Kevin) |
| Filing 4 NOTICE of Claim by Frances Toburen re Vacant land located in Forest Ranch, California, Butte County, APN: 063-010-067-000, Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-010-061-000, Vacant land located on Doe Mill Road, Forest Ranch, California, Butte County, APN: 063-300-144-000. Attorney Goodman, Karen M. ADDED. (Goodman, Karen) Modified on 3/29/2012 (Michel, G). |
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Filing 3
ORDER signed by Magistrate Judge Dale A. Drozd on 2/24/2012 GRANTING governement's #1 Application for Publication. A Statement that answers Complaint or Motion under FRCP 12 must be filed and served within 21 days after filing claims. In the absence thereof, Default may be entered and condemnation ordered. (Marciel, M)
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| Filing 2 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 6/11/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Attachments: #1 Consent Form, #2 VDRP Form) (Becknal, R) |
| Filing 1 COMPLAINT for Forfeiture In Rem against all defendants by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet, #2 Notice of Verified Complaint, #3 Proposed Order for Publication) (Khasigian, Kevin) Modified on 2/27/2012 (Marciel, M). |
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