UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872
| UNITED STATES OF AMERICA |
| ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872 |
| LEGISI HOLDINGS, LLC |
| 1:2007cv01346 |
| July 24, 2007 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 11001 |
| Rosemary M Collyer |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 1961 |
| None |
Docket Report
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This docket was last retrieved on November 26, 2008. A more recent docket listing may be available from PACER.
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Filing 20
ORDER OF FORFEITURE signed by Judge Rosemary M. Collyer on November 24, 2008. (cdw)
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Filing 19
ORDER TO SHOW CAUSE. It is hereby ORDERED that potential claimant(s) shall show cause in writing, no later than November 21, 2008, why the Court should not grant Plaintiff's #18 Motion for Entry of Judgment and Judgment of Forfeiture. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 10/23/08. (lcrmc1)
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| Filing 18 MOTION for Forfeiture of Property by UNITED STATES OF AMERICA (Attachments: #1 Exhibit Publication Affidavits, #2 Text of Proposed Order)(Cowden, William) |
| Filing 17 Clerk's ENTRY OF DEFAULT as to ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872 (tg, ) |
| Filing 16 AFFIDAVIT FOR DEFAULT by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1 (Proof of Publication))(Cowden, William) |
| Filing 15 NOTICE of Withdrawal of Claim by LEGISI HOLDINGS, LLC re #6 Claim (McGrath, William) |
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MINUTE ENTRY ORDER. In light of #14 Plaintiff's Notice to the Court, dated August 2, 2008, it is hereby ORDERED that #7 Claimant Legisi Holdings, LLC's Motion to Dismiss Verified Complaint is DENIED as moot. Signed by Judge Rosemary M. Collyer on 08/04/08. (lcrmc1)
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| Filing 14 NOTICE to Court by UNITED STATES OF AMERICA (Cowden, William) |
| Filing 13 NOTICE of service upon in rem defendant by UNITED STATES OF AMERICA (Cowden, William) |
| Filing 12 TRANSCRIPT OF PROCEEDINGS before Judge Rosemary M. Collyer of Evidentiary Hearing proceedings held on April 4, 2008; For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.(tg, ) |
| Minute Entry for proceedings held before Judge Rosemary M. Collyer: Oral Argument held on 4/4/2008. (Court Reporter: Crystal Pilgrim) (cdw) |
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MINUTE ENTRY ORDER. This matter is hereby scheduled for oral argument on Claimant Legisi Holdings, LLC's motion to dismiss the complaint. Oral argument is scheduled for April 4, 2008, at 3:30 PM in Courtroom 2. Signed by Judge Rosemary M. Collyer on 3/26/08. (lcrmc1)
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| Filing 11 REPLY to opposition to motion re #7 MOTION to Dismiss Verified Complaint filed by LEGISI HOLDINGS, LLC. (McGrath, William) |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Dismiss Verified Complaint by LEGISI HOLDINGS, LLC (McGrath, William) |
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MINUTE ENTRY ORDER granting #10 Claimant Legisi Holdings LLC's Motion for an Extension of Time to File its Reply Memorandum in Support of its Motion to Dismiss. Claimant Legisi Holdings LLC shall file its reply in support of its motion to dismiss no later than November 26, 2007. Signed by Judge Rosemary M. Collyer on 11/20/07. (lcrmc1)
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| Filing 9 Memorandum in opposition to #7 MOTION to Dismiss Verified Complaint filed by UNITED STATES OF AMERICA. (tg, ) |
| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Dismiss Verified Complaint by UNITED STATES OF AMERICA (Cowden, William) |
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MINUTE ENTRY ORDER granting #8 Plaintiff's Unopposed Motion for Enlargement of Time to File Opposition to Claimant's Motion to Dismiss. Plaintiff shall file its opposition to Claimant's Motion to Dismiss no later than November 13, 2007. Signed by Judge Rosemary M. Collyer on 11/8/07. (lcrmc1)
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| Set Deadlines/Hearings: Response to #7 due by 11/13/2007. (cdw) |
| Filing 7 MOTION to Dismiss Verified Complaint by LEGISI HOLDINGS, LLC (McGrath, William) |
| Filing 6 CLAIM Verified Claim by LEGISI HOLDINGS, LLC. (McGrath, William) |
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MINUTE ENTRY ORDER granting in part and denying in part #4 Claimant's Motion for Admission Pro Hac Vice. Attorney Richard A. Roth is hereby admitted pro hac vice to represent claimant Legisi Holdings, LLC in this case. It is unclear to the Court how Ms. Silverstine currently practices law from New York State while only being admitted to the Florida Bar. Ms. Betsy Silverstine's application for admission pro hac vice is DENIED without prejudice. Signed by Judge Rosemary M. Collyer on 09/07/07. (lcrmc1)
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| Filing 5 VERIFIED STATEMENT by LEGISI HOLDINGS, LLC (nmw, ) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Richard Allen Roth; Betsy Kim Silverstine, :Firm- The Roth Law Firm, PLLC, :Address- 545 Fifth Avenue, Suite 960, NY, NY 10017. Phone No. - (212) 542-8882. by LEGISI HOLDINGS, LLC (Attachments: #1 Declaration of Richard A. Roth#2 Declaration of Betsy K. Silverstine)(nmw, ) |
| Filing 3 NOTICE of Appearance by William P. McGrath, Jr on behalf of LEGISI HOLDINGS, LLC (nmw, ) |
| Filing 2 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 07-0109 and 05-2497. (lc, ) |
| Filing 1 COMPLAINT against ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872 filed by UNITED STATES OF AMERICA. (Attachments: #1 Affidavit #2 Civil Cover Sheet)(lc, ) |
| WARRANT (1) For Arrest In Rem issued (lc, ) |
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