United States of America v. $209,815 in United States Currency
| United States of America |
| $209,815 in United States Currency |
| Julio Figueroa |
| 3:2014cv00780 |
| February 20, 2014 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Francisco |
| Samuel Conti |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
186
SETTLEMENT AGREEMENT AND JUDGEMENT OF FORFEITURE. Signed by Judge Maxine M. Chesney on May 20, 2016. (mmclc1, COURT STAFF) (Filed on 5/20/2016)
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Filing
184
ORDER SETTING CASE MANAGEMENT CONFERENCE. The Court sets a Case Management Conference for Friday, July 22, 2016, at 10:30 a.m. A Joint Case Management Statement shall be filed no later than July 15, 2016. Signed by Judge Maxine M. Chesney on April 21, 2016. (mmclc1, COURT STAFF) (Filed on 4/21/2016)
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Filing
165
ORDER RE: SCHEDULING; CONTINUING DEADLINE FOR PLAINTIFF TO FILE REPLY; VACATING JANUARY 29, 2016, HEARING. The United States has to and including January 22, 2016 to file its reply brief in support of its motion for reconsideration. The Janua ry 29, 2016 hearing is vacated; upon completion of briefing, the Court will advise the parties if oral argument is necessary and, if so, will schedule a hearing. Signed by Judge Maxine M. Chesney on December 29, 2015. (mmclc1, COURT STAFF) (Filed on 12/29/2015)
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Filing
160
ORDER GRANTING GOVERNMENT'S MOTION FOR LEAVE TO FILE MOTION TO RECONSIDERATION OF ORDER DENYING GOVERNMENT'S MOTION FOR SUMMARY JUDGMENT; SETTING BRIEFING SCHEDULE AND HEARING; CONTINUING HEARING ON CLAIMANT'S MOTION FOR RECONSIDERA TION. The government's December 9, 2015 filing in opposition to claimant's motion for reconsideration is deemed the government's motion for reconsideration. No later than January 8, 2016, claimant shall file his opposition to the g overnment's motion for reconsideration, or, alternatively, a statement indicating that his reply in support of his motion for reconsideration shall be deemed to be his opposition to the government's motion. No later than January 15, 2016, t he government shall file its reply. The hearing on the government's motion for reconsideration is scheduled for January 29, 2016, at 9:00 a.m. The hearing on claimants motion for reconsideration is continued from January 8, 2016, to January 29, 2016, at 9:00 a.m. Signed by Judge Maxine M. Chesney on December 22, 2015. (mmclc1, COURT STAFF) (Filed on 12/22/2015)
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Filing
158
ORDER APPROVING STIPULATION TO EXTEND TIME FOR CLAIMANT'S REPLY BRIEF IN SUPPORT OF CLAIMANT'S MOTION FOR RECONSIDERATION OF SUMMARY JUDGMENT. Claimant may have up to and including December 18, 2015, to file his reply brief. Signed by Judge Maxine M. Chesney on December 15, 2015. (mmclc1, COURT STAFF) (Filed on 12/15/2015)
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Filing
149
ORDER DIRECTING PARTIES TO SUBMIT CHAMBERS COPIES OF CERTAIN FILINGS; CONTINUING CASE MANAGEMENT CONFERENCE. The Case Management Conference is continued from January 15, 2015, to February 26, 2016, at 10:30 a.m. A Joint Case Management Conference Statement shall be filed no later than February 19, 2016. Signed by Judge Maxine M. Chesney on December 2, 2015. (mmclc1, COURT STAFF) (Filed on 12/2/2015)
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Filing
145
ORDER, Case reassigned to Hon. Maxine M. Chesney. Hon. Samuel Conti no longer assigned to the case.. Signed by Executive Committee on 11/3/15. (haS, COURT STAFF) (Filed on 11/3/2015)
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Filing
144
ORDER clarifying and amending 142 Order on Motion for Summary Judgment. Signed by Judge Samuel Conti on October 26, 2015. (sclc2, COURT STAFF) (Filed on 10/26/2015)
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142
ORDER by Hon. Samuel Conti denying 104 Motion of Claimant for Summary Judgment and denying 115 Cross Motion of the United States for Summary Judgment. (sclc2, COURT STAFF) (Filed on 10/14/2015)
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Filing
138
ORDER To Revise Filing, re 137 Reply to Claimant's Surreply, filed by United States of America. Signed by Judge Samuel Conti on August 19, 2015. (sclc2, COURT STAFF) (Filed on 8/19/2015)
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Filing
135
STIPULATION AND ORDER Taking August 28,2015 Case Management Conference Off Calendar. Signed by Judge Samuel Conti on 08/17/2015. (tmiS, COURT STAFF) (Filed on 8/17/2015)
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Filing
111
Order by Judge Samuel Conti granting 109 motion to extend time for filing an opposition to May 29, 2015, and setting briefing schedule on cross motions for summary judgment. The hearing currently set for June 12, 2015 is vacated, and both motions for summary judgment shall be set for hearing on Friday, June 26, 2015. (sclc2, COURT STAFF) (Filed on 5/28/2015).
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Filing
108
Order by Hon. Samuel Conti granting 107 stipulation staying discovery pending the resolution of Figueroa's summary judgment motion. (sclc2, COURT STAFF) (Filed on 5/13/2015)
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Filing
103
ORDER denying 97 motion to strike and case management order. Further joint case management statement due by 6/19/2015 for case management and trial-setting conference at 10:00 AM on 6/26/2015 in Courtroom 1, 17th Floor, San Francisco. General discovery cutoff and last day for dispositive motions 7/10/2015. Last day to identify experts 7/24/2015, last day to identify rebuttal experts 8/14/2015, expert discovery cutoff 9/14/2015. Signed by Judge Samuel Conti on April 28, 2015. (sclc2, COURT STAFF) (Filed on 4/28/2015)
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Filing
96
ORDER by Judge Samuel Conti denying 89 motion to certify interlocutory appeal. Figueroa shall serve supplemental answers to interrogatories as ordered previously 87 by Friday, February 13. (sclc2, COURT STAFF) (Filed on 2/9/2015)
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Filing
87
ORDER by Judge Samuel Conti denying 56 Motion for Summary Judgment; denying 59 Motion to Strike; denying 18 Motion to Suppress. Figueroa is ORDERED to serve supplemental answers to special interrogatories numbers 3, 4, and 10 within fourteen (14) days. (sclc2, COURT STAFF) (Filed on 12/8/2014)
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Filing
74
STIPULATION AND ORDER Regarding Briefing on Motions and Vacating Case Management Conference. Set/Reset Deadlines as to 59 MOTION to Strike. Responses due by 8/22/2014. Replies due by 8/29/2014. Motion Hearing set for 9/19/2014 10:00 AM in Courtroom 1, 17th Floor, San Francisco before Hon. Samuel Conti. Supplemental briefing on Motion for Summary Judgment due 8/22/2014 and 8/29/2014, and submitted without oral argument. Signed by Judge Samuel Conti on 08/11/2014. (tmi, COURT STAFF) (Filed on 8/12/2014)
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Filing
71
ORDER by Judge Samuel Conti striking 67 Motion to Strike and setting briefing schedule on 68 Amended Motion to Strike, (sclc2, COURT STAFF) (Filed on 8/6/2014)
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Filing
49
ORDER re 45 Notice (Other) filed by Julio Figueroa, 46 Notice (Other) filed by United States of America. Signed by Judge Samuel Conti on 6/30/2014. (sclc2, COURT STAFF) (Filed on 6/30/2014)
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Filing
43
STIPULATION AND ORDER to Extend Time for Motion to Suppress Reply Brief. Signed by Judge Samuel Conti on 06/16/2014. (tmi, COURT STAFF) (Filed on 6/16/2014)
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Filing
27
Order by Hon. Samuel Conti denying 23 Motion to Shorten Time.(sclc2, COURT STAFF) (Filed on 5/13/2014)
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Filing
20
STIPULATION AND ORDER Modifying Briefing Schedule and Continuing Case Management Conference. Set/Reset Deadlines as to 18 MOTION to Suppress. Responses due by 5/30/2014. Replies due by 6/6/2014. Case Management Statement due by 8/15/2014. Case Management Conference set for 8/22/2014 10:00 AM in Courtroom 1, 17th Floor, San Francisco. Signed by Judge Samuel Conti on 04/24/2014. (tmi, COURT STAFF) (Filed on 4/24/2014)
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Filing
16
ORDER, Case reassigned to Hon. Samuel Conti. Magistrate Judge Joseph C. Spero no longer assigned to the case.. Signed by Executive Committee on 3/31/14. (ha, COURT STAFF) (Filed on 3/31/2014)
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