United States of America v. Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
| United States of America |
| Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency |
| Jorge Cifuentes-Villa, Laura Avila Barraza, Humberto Ojeda Avila, LaOstriches and Sons, Inc., Paulina Ojeda Avila and Valentino Ojeda Avila |
| 4:2012cv01559 |
| August 29, 2012 |
| US District Court for the Eastern District of Missouri |
| St. Louis Office |
| St. Louis - City |
| Carol E. Jackson |
| Other |
| 18 U.S.C. ยง 981 |
| Defendant |
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The following documents for this case are available for you to view or download:
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Filing
179
MEMORANDUM AND ORDER re: IT IS HEREBY ORDERED that the motion of the United States for summary judgment [Doc. # 155 ] is granted. A separate Judgment in accordance with this Memorandum and Order will be entered this same date.. Signed by District Judge Carol E. Jackson on 2/13/15. (KKS)
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Filing
147
MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that the motion filed by LaOstriches & Sons, Ltd. for reconsideration of the Courts order striking its claim to the defendant currency [Doc. # 135 ] is denied. Signed by District Judge Carol E. Jackson on 4/2/14. (KJS)
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Filing
133
MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that the governments motion to strike the claims and answers filed by LaOstriches & Sons, Ltd., Paulina Ojeda-Avila, Humberto Ojeda-Avila, and Valentino Ojeda-Avila [Doc. # 129 ] is granted. Signed by District Judge Carol E. Jackson on 2/13/14. (KJS)
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Filing
131
MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that the motion of the United States to strike the claim of La Ostriches & Sons, Ltd. [Doc. # 46 ] is denied. Signed by District Judge Carol E. Jackson on 1/28/14. (KJS)
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Filing
116
MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that the motion of the United States for an order to show cause [Doc. # 96 ] is denied. IT IS FURTHER ORDERED that claimants, Valentino Ojeda Avila, Paulina Ojeda Avila, Humberto Ojeda Avila, and Laura A vila Barraza, and officers Griselda Avila Barraza and Jose Sergio Avila Amezquita, shall, no later than December 20, 2013, appear for depositions in St. Louis, Missouri. Claimants are warned that failure to appear for depositions will result in the d ismissal of their individual claims along with any additional sanctions the Court deems appropriate. IT IS FURTHER ORDERED that claimants motion to file a sur-reply [Doc. # 110 ] is denied. Signed by District Judge Carol E. Jackson on 11/21/13. (KJS)
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