United States of America v. Approximately $189,040.00 in U.S. Currency
| United States of America |
| Approximately $189,040.00 in U.S. Currency |
| Asif Hafeez |
| 2:2013cv00643 |
| April 3, 2013 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| John A. Mendez |
| Kendall J. Newman |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
38
ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 1/10/14 ORDERING that the 1/16/14 hearing is VACATED and RECOMMENDING that the 36 Motion for Default Judgment be granted. Motion referred to Judge John A. Mendez. Objections due within 14 days. (Manzer, C)
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Filing
33
ORDER ADOPTING 31 FINDINGS AND RECOMMENDATIONS signed by Judge John A. Mendez on 11/6/13 DENYING as moot the 11 Motion to Stay and GRANTING the United States' 24 Motion to Strike. (Manzer, C)
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Filing
31
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 8/9/13 RECOMMENDING that the United States's motion to strike 20 , 24 be GRANTED. Hafeez's motion to stay the action 11 be DENIED AS MOOT. Matter referred to Judge John A. Mendez. Within 14 days after being served with these findings and recommendations, any party may file written objections with the court and serve a copy on all parties. (Kastilahn, A)
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Filing
26
ORDER signed by Magistrate Judge Kendall J. Newman on 6/17/2013 SETTING a Motion Hearing as to 11 Motion to Stay, 20 , 24 Motions to Strike Claimant Hafeez' claim to 8/8/2013 at 10:00 AM in Courtroom 6 (JAM) before Magistrate Judge Kendall J. Newman; ORDERING Claimant Hafeez to file any Opposition by 7/25/2013; ALLOWING the United States to file a Reply, if any, by 8/1/2013; POSTPONING the deadline to submit a Joint Status Report until 28 days after a final resolution of the Motion to Stay and the Motions to Strike. (Michel, G)
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Filing
15
[DISREGARD- DUPLICATE of 14 Order] ORDER signed by Magistrate Judge Kendall J. Newman on 5/23/13 ORDERING that Claimant Hafeezs motion to proceed in forma pauperis 10 is GRANTED. Claimant Hafeezs motion to appoint counsel 12 is DENIED. Cla imant Hafeezs motion for an extension of time to file an answer 9 is GRANTED. Claimant Hafeezs answer shall be filed and served no later than July 8, 2013. Claimant Hafeezs request for appointment of a special investigator is DENIED. (Dillon, M) Modified on 5/24/2013 (Donati, J).
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Filing
4
ORDER re Clerk's Issuance of warrant for Arrest of Articles In Rem signed by Magistrate Judge Edmund F. Brennan on 4/16/13. (Mena-Sanchez, L)
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Filing
3
ORDER FOR PUBLICATION signed by Magistrate Judge Kendall J. Newman on 4/4/13. (Kaminski, H)
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