USA v. $19,712.00 in United States Currency
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|Date Filed||#||Document Text|
|February 13, 2014
ORDER granting 38 Motion for Final Forfeiture of Property; THAT forfeiture of $16,712.00 of defendant $19,712.00 shall enter in favor of the United States; the United States shall have full and legal title to the defendant property, and may dispose of it in accordance with law and in accordance with the terms and provisions of the parties Settlement Agreement, by Judge William J. Martinez on 2/13/2014.(evana, )
|December 16, 2013
COURTROOM MINUTES for Motion Hearing held on 12/16/2013 before Magistrate Judge Kathleen M. Tafoya. United States' Motion for Order Determining Potential Conflict of Interest 33 is GRANTED. The Court finds Mr. Willett is disqualified as counsel for claimant Dan Jensen due to his conflict of interest in representing Mr. Gerhardt in the criminal case. The disqualification of Mr. Willett shall be effective on January 6, 2014. FTR: S. Grimm. (sgrim)
|July 26, 2013
ORDER Setting Scheduling Conference for 9/3/2013 at 09:30 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya, by Magistrate Judge Kathleen M. Tafoya on 7/26/13. (sgrim)
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