United States of America v. One (1) 2008 Toyota Tundra
Plaintiff: United States of America
Defendant: One (1) 2008 Toyota Tundra
Case Number: 3:2012cv01439
Filed: March 21, 2012
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: Thelton E. Henderson
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 2, 2015 Opinion or Order Filing 92 ORDER OF VOLUNTARY DISMISSAL Upon consideration of the Request for Voluntary Dismissal, the instant case is dismissed without prejudice. Signed by Judge Maxine M. Chesney on June 2, 2015. (mmclc2, COURT STAFF) (Filed on 6/2/2015)
May 20, 2015 Opinion or Order Filing 89 ORDER CONTINUING HEARINGS ON MOTION FOR INDICATIVE RULING AND MOTION FOR SUMMARY JUDGMENT In light of the further settlement conference set by Magistrate Judge Joseph C. Spero, which proceeding has been continued from May 20, 2015 to June 3, 2 015, the hearings on claimants' Motion for Indicative Ruling and the government's Motion for Summary Judgment are continued from May 29, 2015 to June 19, 2015. Signed by Judge Maxine M. Chesney on May 20, 2015. (mmclc2, COURT STAFF) (Filed on 5/20/2015)
May 12, 2015 Opinion or Order Filing 85 ORDER GRANTING UNOPPOSED REQUEST FOR AVAILABILITY OF PETITIONER/CLAIMANT SENI GRAVES BY TELEPHONE AT SETTLEMENT CONFERENCE. Signed by Chief Magistrate Judge Joseph C. Spero on 5/12/15. (klhS, COURT STAFF) (Filed on 5/12/2015)
April 30, 2015 Opinion or Order Filing 84 ORDER CONTINUING HEARINGS In light of the Court's calendar, the hearing on the stricken-claimants' motion for reconsideration currently scheduled for May 1, 2015, and the hearing on the Government's motion for summary judgment currently scheduled for May 15, 2015, are continued to May 29, 2015, at 9:00 a.m. Signed by Judge Maxine M. Chesney on April 30, 2015. (mmclc2, COURT STAFF) (Filed on 4/30/2015)
April 21, 2015 Opinion or Order Filing 80 ORDER GRANTING UNOPPOSED REQUEST TO ENLARGE TIME TO FILE REPLY BRIEF The reply brief lodged by the Stricken Claimants on April 20, 2015 is deemed filed. Signed by Judge Maxine M. Chesney on April 21, 2015. (mmclc2, COURT STAFF) (Filed on 4/21/2015)
April 1, 2015 Opinion or Order Filing 74 ORDER DIRECTING CLAIMANTS TO SUBMIT CHAMBERS COPY OF DOCUMENT Claimants are ordered to immediately submit a chambers copy of their motion for indicative ruling. Defendants are advised that if they fail in the future to comply with the Courts S tanding Orders to provide a chambers copy of each electronically-filed document, the Court may impose sanctions, including, but not limited to, striking from the record any electronically-filed document of which a chambers copy has not been timely provided to the Court. Signed by Judge Maxine M. Chesney on April 1, 2015. (mmclc2, COURT STAFF) (Filed on 4/1/2015)
December 3, 2014 Opinion or Order Filing 67 ORDER GRANTING MOTION TO STRIKE CLAIMS; VACATING HEARING The hearing scheduled for December 19, 2014 is vacated and the claims filed by Tyrel Matthew Graves, Sensi Angelique Graves, William Oran Graves, and Mo Michael Graves are stricken as untimely. Signed by Judge Maxine M. Chesney on December 3, 2014. (mmclc2, COURT STAFF) (Filed on 12/3/2014)
November 25, 2014 Opinion or Order Filing 65 ORDER EXTENDING TIME TO FILE OPPOSITION Claimants' opposition to the government's motion to strike claims may be filed on November 24, 2014, four calendar days beyond its due date and the government's reply in support of its motion to strike shall thereafter be due on December 2, 2014. Signed by Judge Maxine M. Chesney on November 25, 2014. (mmclc2, COURT STAFF) (Filed on 11/25/2014)
August 12, 2014 Opinion or Order Filing 55 JOINT STATUS REPORT; ORDER. The case is stayed for an additional six months or such time as the parties may request that the stay be lifted. The parties are directed to file with the Court, at the expiration of the stay or such earlier time as ordered by the Court or requested by the parties, a further Status Report. Signed by Judge Maxine M. Chesney on August 12, 2014. (mmclc2, COURT STAFF) (Filed on 8/12/2014)
February 27, 2014 Opinion or Order Filing 52 JOINT STATUS REPORT; ORDER. The case is stayed for an additional six months or such time as the parties may request that the stay be lifted. The parties are directed to file with the Court, at the expiration of the stay or such earlier time as ordered by the Court or requested by the parties, a further Status Report. Signed by Judge Maxine M. Chesney on February 27, 2014. (mmclc2, COURT STAFF) (Filed on 2/27/2014)
October 21, 2013 Opinion or Order Filing 49 STIPULATION ON MOTION FOR INTERLOCUTORY PUBLIC JUDICIAL SALE AND ORDER THEREON. Signed by Judge Maxine M. Chesney on October 21, 2013. (mmclc2, COURT STAFF) (Filed on 10/21/2013)
September 19, 2013 Opinion or Order Filing 46 ORDER DIRECTING CLAIMANT GRAVES TO SUBMIT CHAMBERS COPIES OF DOCUMENTS IN COMPLIANCE WITH CIVIL LOCAL RULES AND THE COURT'S STANDING ORDERS. Signed by Judge Maxine M. Chesney on September 19, 2013. (mmclc2, COURT STAFF) (Filed on 9/19/2013)
August 22, 2013 Opinion or Order Filing 41 JOINT STATUS REPORT; ORDER. The case is stayed, with the exception of the pending motion for interlocutory sale, until February 21, 2014, by which time the parties shall file a further status report. Signed by Judge Maxine M. Chesney on August 22, 2013. (mmclc2, COURT STAFF) (Filed on 8/22/2013)
February 12, 2013 Opinion or Order Filing 35 STIPULATION 34 AND ORDER TO VACATE CASE MANAGEMENT CONFERENCE AND STAY PROCEEDINGS. The case is stayed, and the parties shall file a Status Report no later than August 14, 2013, and every six months thereafter. Signed by Judge Maxine M. Chesney on February 12, 2013. (mmclc2, COURT STAFF) (Filed on 2/12/2013)
December 6, 2012 Opinion or Order Filing 32 STIPULATION FOR EXPEDITED SETTLEMENT BETWEEN PLAINTIFF AND UMPQUA BANK AND ORDER THEREON AS TO REAL PROPERTY AND IMPROVEMENTS LOCATED AT APNT # 012-690-50, LEGGETT, CA. Signed by Judge Maxine M. Chesney on December 6, 2012. (mmclc2, COURT STAFF) (Filed on 12/6/2012)
November 9, 2012 Opinion or Order Filing 30 STIPULATION AND ORDER TO VACATE TRIAL DATE AND STAY PROCEEDINGS. The trial date of February 11, 2013 is vacated. All associated deadlines are terminated. A case management conference is scheduled for February 15, 2013. Signed by Judge Maxine M. Chesney on November 9, 2012. (mmclc2, COURT STAFF) (Filed on 11/9/2012)
July 10, 2012 Opinion or Order Filing 20 ORDER REFERRING CASE to Magistrate Judge Laurel Beeler for Settlement, PRETRIAL ORDER Discovery due by 8/31/2012. Expert discovery due by 10/26/2012. Dispositive Motions due by 11/9/2012. Final Pretrial Conference set for 1/29/2013 03:00 PM. Jur y Trial (10 to 15 days) set for 2/11/2013 09:00 AM in Courtroom 7, 19th Floor, San Francisco before Hon. Maxine M. Chesney. Status Conference set for 11/16/2012 10:30 AM before Hon. Maxine M. Chesney, joint status statement due by 11/9/2012. Signed by Judge Maxine M. Chesney on 7/10/12. (tlS, COURT STAFF) (Filed on 7/10/2012)
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Plaintiff: United States of America
Represented By: Arvon Jacque Perteet
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Defendant: One (1) 2008 Toyota Tundra
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