United States of America v. Real Property et al
Plaintiff: United States of America
Defendant: Real Property
Case Number: 1:2019cv00500
Filed: September 16, 2019
Court: US District Court for the District of Hawaii
Presiding Judge: WES REBER PORTER
Referring Judge: J MICHAEL SEABRIGHT
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:1955
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2019 Opinion or Order Filing 6 Order Setting Rule 16 Scheduling Conference for 09:00 AM on 11/12/2019 before MAGISTRATE JUDGE WES REBER PORTER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 9/17/2019. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statement) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT.(jo)
September 17, 2019 Opinion or Order Filing 5 EX PARTE MOTION TO UNSEAL COMPLAINT FOR FORFEITURE filed by United States of America ORDER GRANTING MOTION TO UNSEAL COMPLAINT FOR FORFEITURE - Signed by MAGISTRATE JUDGE WES REBER PORTER on 9/17/2019. (jo)
September 16, 2019 Filing 4 NOTICE OF PENDENCY OF ACTION; EXHIBIT "A" - by United States of America (Attachments: #1 Exhibit A) (jo)
September 16, 2019 Filing 3 NOTICE OF PENDENCY OF ACTION; EXHIBIT "A" - by United States of America (Attachments: #1 Exhibit A) (jo)
September 16, 2019 Filing 1 SEALED COMPLAINT FOR FORFEITURE against Real Property (Located at 94-103 Pupupuhi Street In Waipahu, Hawaii, Titled in the Name of Send Cheong Lio, and Designated as Tax Map Key Number (1) 9-4-039-109, Together with All Appurtenances and Improvements ), Real Property(Located at 1577 Hoolehua Street In Pearl City, Hawaii, Titled in the Names of Chao Yun Ni and Ronghui Ni, and Designated as Tax Map Key Number (1) 9-7-045-069, Together With All Appurtenances and Improvements) - filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Verification of Amy Garon, #4 Civil Cover Sheet) (jo) Modified on 9/17/2019 to unseal Complaint pursuant to ECF #5 (jo)

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Plaintiff: United States of America
Represented By: Jeremy J. Butler
Represented By: Sydney Spector
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