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        <title>United States of America v. One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/florida/flsdce/0:2013cv60741/418149</link>
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        <pubDate>Sat, 11 Jul 2026 05:16:20 -0700</pubDate>
        <lastBuildDate>Sat, 11 Jul 2026 05:16:20 -0700</lastBuildDate>
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        <description>United States of America v. One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA - Docket Entries - Showing 1 through 31</description>
                                    <item>
        <title>
                            <![CDATA[Document 31]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT OF SERVICE Executed as to #29 Order of Forfeiture and Dismissal with Prejudice. (jua) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848715</guid>
                <pubDate>
            Wed, 18 Dec 2013 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT OF SERVICE Executed. (tpl) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848714</guid>
                <pubDate>
            Wed, 16 Oct 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                ORDER OF FORFEITURE AND DISMISSAL WITH PREJUDICE. Signed by Judge William P. Dimitrouleas on 9/18/2013. (jua) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848713</guid>
                <pubDate>
            Wed, 18 Sep 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                STIPULATION and settlement agreement by United States of America (Attachments: #1 Text of Proposed Order)(Beckerleg, William) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848712</guid>
                <pubDate>
            Wed, 18 Sep 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848711</guid>
                <pubDate>
            Wed, 21 Aug 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848710</guid>
                <pubDate>
            Tue, 20 Aug 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848709</guid>
                <pubDate>
            Tue, 20 Aug 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848708</guid>
                <pubDate>
            Wed, 10 Jul 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                ORDER granting #22 Motion for Reconsideration. Signed by Judge William P. Dimitrouleas on 6/20/2013. (jua) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848707</guid>
                <pubDate>
            Thu, 20 Jun 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                MOTION for Reconsideration by United States of America. (Attachments: #1 Text of Proposed Order)(Beckerleg, William) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848706</guid>
                <pubDate>
            Thu, 20 Jun 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                GENERAL ORDER on Discovery Objections and Procedures. Signed by Magistrate Judge Lurana S. Snow on 6/12/2013. (jua) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848705</guid>
                <pubDate>
            Wed, 12 Jun 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848704</guid>
                <pubDate>
            Wed, 12 Jun 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                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). 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848703</guid>
                <pubDate>
            Tue, 11 Jun 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                JOINT SCHEDULING CONFERENCE AND DISCOVERY PLAN REPORT - Rule 26(f) by United States of America (Beckerleg, William) Modified text on 6/11/2013 (jua). 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848702</guid>
                <pubDate>
            Mon, 10 Jun 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848701</guid>
                <pubDate>
            Wed, 05 Jun 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848700</guid>
                <pubDate>
            Thu, 30 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848699</guid>
                <pubDate>
            Thu, 30 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848698</guid>
                <pubDate>
            Fri, 24 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                Omnibus ORDER granting 11 Sealed Motion; granting 12 Sealed Motion Signed by Judge William P. Dimitrouleas on 5/2/2013. (mg) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848696</guid>
                <pubDate>
            Fri, 03 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                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). 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848697</guid>
                <pubDate>
            Fri, 03 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                SYSTEM ENTRY - Docket Entry 12 [motion] restricted/sealed until further notice. (mb) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848695</guid>
                <pubDate>
            Thu, 02 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                SYSTEM ENTRY - Docket Entry 11 [motion] restricted/sealed until further notice. (mb) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848694</guid>
                <pubDate>
            Thu, 02 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848693</guid>
                <pubDate>
            Tue, 30 Apr 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848692</guid>
                <pubDate>
            Mon, 22 Apr 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                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). 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848691</guid>
                <pubDate>
            Fri, 19 Apr 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                WARRANT FOR ARREST IN REM Returned Executed as to One 1978 Israel 1124 Fixed-Wing Jet, Serial No. 223, FAA Reg# N518WA. (ar2) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848690</guid>
                <pubDate>
            Thu, 11 Apr 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                Order Requiring counsel to meet and file Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 4/3/2013. (lk) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848689</guid>
                <pubDate>
            Tue, 09 Apr 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848688</guid>
                <pubDate>
            Mon, 01 Apr 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848687</guid>
                <pubDate>
            Mon, 01 Apr 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                Civil Complaint Cover Sheet by United States Attorney (ail) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848686</guid>
                <pubDate>
            Mon, 01 Apr 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow (ail) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848685</guid>
                <pubDate>
            Mon, 01 Apr 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_1848684</guid>
                <pubDate>
            Mon, 01 Apr 2013 00:00:00 -0700
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