United States of America v. One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA
United States of America |
One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA and $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank |
0:2013cv60741 |
April 1, 2013 |
US District Court for the Southern District of Florida |
Ft Lauderdale Office |
Broward |
William P Dimitrouleas |
Lurana S Snow |
Forfeit/Penalty: Airline Regs. |
18 U.S.C. § 0983 |
Defendant |
Docket Report
This docket was last retrieved on December 18, 2013. A more recent docket listing may be available from PACER.
Document Text |
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Filing 31 ACKNOWLEDGMENT OF SERVICE Executed as to #29 Order of Forfeiture and Dismissal with Prejudice. (jua) |
Filing 30 ACKNOWLEDGMENT OF SERVICE Executed. (tpl) |
Filing 29 ORDER OF FORFEITURE AND DISMISSAL WITH PREJUDICE. Signed by Judge William P. Dimitrouleas on 9/18/2013. (jua) |
Filing 28 STIPULATION and settlement agreement by United States of America (Attachments: #1 Text of Proposed Order)(Beckerleg, William) |
Filing 27 Clerks Notice to Filer re #25 Unopposed MOTION to Amend/Correct Claim. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#26]. It is not necessary to refile this document. (jua) |
Filing 26 CLAIMANTS AMENDED CLAIM by $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank, One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA. (See DE #25 for image) (jua) |
Filing 25 Unopposed MOTION to Amend/Correct Claim by $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank. Responses due by 9/6/2013 (Gershman, Robert) |
Filing 24 NOTICE of Attorney Appearance by Robert Scott Gershman on behalf of $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank. Attorney Robert Scott Gershman added to party $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank(pty:dft). (Gershman, Robert) |
Filing 23 ORDER granting #22 Motion for Reconsideration. Signed by Judge William P. Dimitrouleas on 6/20/2013. (jua) |
Filing 22 MOTION for Reconsideration by United States of America. (Attachments: #1 Text of Proposed Order)(Beckerleg, William) |
Filing 21 GENERAL ORDER on Discovery Objections and Procedures. Signed by Magistrate Judge Lurana S. Snow on 6/12/2013. (jua) |
Filing 20 ORDER Setting Trial Date and Discovery Deadlines: ( Trial set for 5/19/2014 in Fort Lauderdale Division before Judge William P. Dimitrouleas., Calendar Call set for 5/16/2014 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas., Amended Pleadings due by 10/22/2013., Discovery due by 1/20/2014., Joinder of Parties due by 10/22/2013., In Limine Motions due by 4/30/2014., Substantive Pretrial Motions due by 2/19/2014., Mandatory Pretrial Stipulation due by 4/30/2014.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Lurana S. Snow for Discovery Motions. Signed by Judge William P. Dimitrouleas on 6/12/2013. (See order for further deadlines and details) (jua) |
Filing 19 AMENDED JOINT SCHEDULING CONFERENCE AND DISCOVERY PLAN REPORT - Rule 26(f) by United States of America (Beckerleg, William) Modified text on 6/12/2013 (jua). |
Filing 18 JOINT SCHEDULING CONFERENCE AND DISCOVERY PLAN REPORT - Rule 26(f) by United States of America (Beckerleg, William) Modified text on 6/11/2013 (jua). |
Filing 17 CLAIM Verified Claim-corrected by $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank, One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA. (Balaguera, Brian) |
Filing 16 CLAIM Verified by $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank, One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Balaguera, Brian) |
Filing 15 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank, One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA. (Balaguera, Brian) |
Filing 14 NOTICE of Attorney Appearance by Brian Balaguera on behalf of $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank, One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA (Balaguera, Brian) |
Filing 13 Omnibus ORDER granting 11 Sealed Motion; granting 12 Sealed Motion Signed by Judge William P. Dimitrouleas on 5/2/2013. (mg) |
Set/Reset Answer Due Deadline per Order #13 : $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank response due 5/31/2013; One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA response due 5/31/2013. (mg) Modified on 5/3/2013 (jmd). |
SYSTEM ENTRY - Docket Entry 11 [motion] restricted/sealed until further notice. (mb) |
SYSTEM ENTRY - Docket Entry 12 [motion] restricted/sealed until further notice. (mb) |
Filing 10 WARRANT FOR ARREST IN REM Returned Executed as to $403,604.82 in US Dollars from HP Brothers, LLC Account #2000021349298 at Wells Fargo Bank. (tpl) |
Filing 9 Amended Warrant In Rem Issued as to $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank. Signed by DEPUTY CLERK on 4/22/2013. (asl) |
Filing 8 AMENDED COMPLAINT against One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA, filed by United States of America. (Attachments: #1 Warrant)(Beckerleg, William) (Attachment 1 replaced on 4/22/2013) (asl). (Attachment 1 replaced on 4/22/2013) (asl). |
Filing 7 WARRANT FOR ARREST IN REM Returned Executed as to One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA. (ar2) |
Filing 6 Order Requiring counsel to meet and file Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 4/3/2013. (lk) |
Filing 5 Warrant In Rem Issued as to One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA. Signed by DEPUTY CLERK on 4/1/2013. (ail) |
Filing 4 Clerks Notice to Filer re: Electronic Case. Incorrect Party Role Selected. The Filer failed to select the correct party role. The correction was made. It is not necessary to re-file this document. (ail) |
Filing 3 Civil Complaint Cover Sheet by United States Attorney (ail) |
Filing 2 Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow (ail) |
Filing 1 COMPLAINT for Forfeiture against One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA. Filing fee $ 350.00. USA Filer - No Filing Fee Required, filed by USA. (Attachments: #1 Attachments, #2 JS 44, #3 Civil Cover Sheet, #4 Text of Proposed Order, #5 Warrant)(Beckerleg, William) |
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Defendant: One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA | |
Represented By: | Brian Balaguera |
Represented By: | Robert Scott Gershman |
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Defendant: $403,604.82 in U.S. Dollars Seized from HP Brothers, LLC. Account #2000021349298 at Wells Fargo Bank | |
Represented By: | Brian Balaguera |
Represented By: | Robert Scott Gershman |
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Plaintiff: United States of America | |
Represented By: | William H. Beckerleg, Jr. |
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