USA v. $104,125.00 in U.S. Currency
| United States of America |
| $104,125.00 in U.S. Currency, $6,951.00 in U.S. Currency and $34,462.00 in U.S. Currency |
| 1:2023cv00386 |
| September 19, 2023 |
| US District Court for the District of Hawaii |
| ROM TRADER |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on November 3, 2023. A more recent docket listing may be available from PACER.
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| Filing 14 EO: At Plaintiff's request, the Telephonic Rule 16 Scheduling Conference set for 11/20/2023 before MAGISTRATE JUDGE ROM TRADER is CONTINUED to 12/19/2023 at 11:00 AM. Scheduling conference statements must be filed by 12/12/2023.Parties and other participants must call-in at least five (5) minutes prior to the scheduled start time of the conference. Call-in instructions are below:Dial in number: 1-833-568-8864 (toll-free).Meeting ID: 161 5641 6035. (MAGISTRATE JUDGE ROM TRADER)(rt2) |
| Filing 13 NOTICE by United States of America of Filing Declaration of Internet Publication; Declaration of Internet Publication; Attachment "1" United States of America. (Spector, Sydney) |
| Filing 12 CONSENT TO JURISDICTION BY UNITED STATES MAGISTRATE JUDGE by Plaintiff United States of America and Defendants in Rem $104,125.00 in U.S. Currency, $6,951.00 in U.S. Currency, and $34,462.00 in U.S. Currency. Please continue to reflect Civil case number CV 23-00386 RT on all further pleadings. (jni) |
| Filing 11 Consent Election Form (Attachments: #1 Certificate of Service) |
| Filing 10 NOTICE of Appearance by Alen Matsuo Kaione Kaneshiro on behalf of $104,125.00 in U.S. Currency, $34,462.00 in U.S. Currency, $6,951.00 in U.S. Currency on behalf of $104,125.00 in U.S. Currency, $34,462.00 in U.S. Currency, $6,951.00 in U.S. Currency. (Attachments: #1 Certificate of Service)(Kaneshiro, Alen) |
| Filing 9 Return on WARRANT for Arrest in Rem. Warrant executed on 9/28/2023. (eta) |
| Filing 8 Consent Election Form |
| Filing 6 NOTICE by United States of America of Civil Forfeiture Action United States of America. (Spector, Sydney) |
| Filing 5 NOTICE OF ASSIGNMENT TO UNITED STATES MAGISTRATE JUDGE. YOU MUST COMPLETE AND FILE THE ATTACHED ELECTION FORM. Each party must indicate consent or decline to consent by completing the attached Election Form and returning it to the Clerk's Office no later than twenty-one 21 days after entry of appearance.In the event a dispositive motion is filed prior to the date on which the submission of the Election Form is required, the parties must return the completed Election Form within seven (7) calendar days after the motion is filed. FILING INSTRUCTIONS: After completing the form, ALL registered CM/ECF participants are now required to e-file this document. Use the event Consent Election Form , found under Civil Events; Other Filings; Consent Election Form. All other parties MUST file the form by mail, or in person, at the Clerks Office: U.S. District Court, 300 Ala Moana Blvd Room C-338 Honolulu, HI 96850, Attention: Consent Clerk. The form can be found on the court's website http://www.hid.uscourts.gov ATTACH THE NOTICE AND ELECTION FORM TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE NOTICE AND ELECTION FORM MUST BE SERVED WITH THE DOCUMENT.(jni) |
Filing 4
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 11/20/2023 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE DERRICK K. WATSON on 9/19/2023. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT.(jni)
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| Filing 3 NOTICE of Case Assignment: Please reflect Civil case number CV 23-00386 RT on all further pleadings. (jni) |
| Filing 2 CIVIL Cover Sheet by USA. (Spector, Sydney) |
| Filing 1 COMPLAINT for Forfeiture; Verification of Gabriel Gray against $104,125.00 in U.S. Currency, $6,951.00 in U.S. Currency, $34,462.00 in U.S. Currency, filed by USA. (Attachments: #1 Verification of Gabriel Gray)(Spector, Sydney) Modified on 9/19/2023 (jni) |
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