United States of America v. 2015 Dodge Ram 3500 Truck, VIN 3C6URVJG5FES12061 et al
| United States of America |
| 2015 DODGE RAM 3500 TRUCK, VIN 3C6URVJG5FES12061, 44,846.80 CARTONS OF ASSORTED BRAND CIGARETTES, ASSORTED SAMPLES OF ASSORTED CARTONS OF CIGARETTES,, 52,843 Cartons of Assorted Brand Cigarettes, Crown Fork-Lift, RR S200 Series, Serial Number 1A268808, Assorted Samples of Assorted Cartons of Cigarettes, 2015 Dodge Ram 3500 Truck, VIN 3C6URVJG5FES12061, 44,846.80 Cartons of Assorted Brand Cigarettes and 2005 FREIGHTLINER M2106 BOX TRUCK, VIN 1FVACWDCX5HV11800, |
| Rock River Manufacturing, Inc. and HCI Distribution, Inc. |
| 4:2018cv03097 |
| July 18, 2018 |
| US District Court for the District of Nebraska |
| 4 Lincoln Office |
| Susan M Bazis |
| Laurie Smith Camp |
| Drug Related Seizure of Property |
| 28 U.S.C. § 1345 |
| Defendant |
Docket Report
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Filing 27
SCHEDULING LETTER - Rule 26 Meeting Report Deadline set for 10/5/2018. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
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| Filing 26 ANSWER to Amended Complaint, #5 and Affirmative Defenses by HCI Distribution, Inc., Rock River Manufacturing, Inc. (Dornan, Stuart) |
| Filing 25 Amended Seized Asset CLAIM by Rock River Manufacturing, Inc. (Monaghan, Thomas) |
| Filing 24 Amended Seized Asset CLAIM by HCI Distribution, Inc. (Monaghan, Thomas) |
| Filing 23 RETURN of service of Complaint, Notice, and Warrant on 8/8/18 upon Rock River Manufacturing, Incorporated/Lance Morgan. (LKO) |
| Filing 22 RETURN of service of Complaint, Notice, and Warrant on 8/8/18 upon Stuart J. Doran, Thomas J. Monaghan, Rodney C. Dahlquist, Attorneys for Ho-Chunk, Incorporated. (LKO) |
| Filing 21 RETURN of service of Complaint and Warrant on 8/8/18 upon Ho-Chunk Distribution, Incorporated/Lance Morgan. (LKO) |
| Filing 20 Seized Asset CLAIM by Rock River Manufacturing, Inc. (Dornan, Stuart) |
| Filing 19 Seized Asset CLAIM by HCI Distribution, Inc. (Dornan, Stuart) |
| Filing 18 NOTICE of Appearance by Attorney Stuart J. Dornan on behalf of Claimants HCI Distribution, Inc., Rock River Manufacturing, Inc. (Dornan, Stuart) |
| Filing 17 NOTICE of Appearance by Attorney Rodney C. Dahlquist, Jr. on behalf of Claimants HCI Distribution, Inc., Rock River Manufacturing, Inc. (Dahlquist, Rodney) |
| Filing 16 NOTICE of Appearance by Attorney Thomas J. Monaghan on behalf of Claimants HCI Distribution, Inc., Rock River Manufacturing, Inc. (Monaghan, Thomas) |
| Filing 15 RETURN of service of warrant on asset on 8/7/18 upon 2005 Freightliner M2106 Box truck. (LKO) |
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Filing 14
ORDER - The Government's Motion to Reassign Case, ECF No. #8 , is denied without prejudice. Ordered by Chief Judge Laurie Smith Camp. (LKO)
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Filing 13
ORDER FOR PUBLICATION - This matter is before the Court on Plaintiff's Motion for Publication (Filing No. #12 ). The Motion is granted. The United States shall publish such notification as requested. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
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| Filing 12 MOTION FOR PUBLICATION by Attorney Lynnett M. Wagner on behalf of Plaintiff United States of America.(Wagner, Lynnett) |
| Filing 11 NOTICE of COMPLAINT FOR FORFEITURE by Attorney Lynnett M. Wagner on behalf of Plaintiff United States of America (Wagner, Lynnett) |
| Filing 10 Service Returned Executed (Served Warrant) upon defendant 2015 Dodge Ram 3500 Truck, VIN 3C6URVJG5FES12061 on 7/31/2018 and Crown Fork-Lift, RR S200 Series, Serial Number 1A268808 on 7/31/2018. (LKO) |
| Filing 9 BRIEF in support of MOTION to Reassign Case #8 by Attorney Lynnett M. Wagner on behalf of Plaintiff United States of America.(Wagner, Lynnett) |
| Filing 8 MOTION to Reassign Case by Attorney Lynnett M. Wagner on behalf of Plaintiff United States of America.(Wagner, Lynnett) |
| Filing 7 RETURN of service of Amended Complaint & Amended Warrant on 7/25/18 upon ATF secured storage facility by Attorney Nancy A. Svoboda on behalf of Plaintiff United States of America.(Svoboda, Nancy) |
| Filing 6 AMENDED WARRANT IN REM (COPY) Issued. Copy emailed to USA. (LKO) |
| Filing 5 AMENDED COMPLAINT against Defendant 2015 Dodge Ram 3500 Truck, VIN 3C6URVJG5FES12061, 44,846.80 Cartons of Assorted Brand Cigarettes, 52,843 Cartons of Assorted Brand Cigarettes, Assorted Samples of Assorted Cartons of Cigarettes, Crown Fork-Lift, RR S200 Series, Serial Number 1A268808, 2005 FREIGHTLINER M2106 BOX TRUCK, VIN 1FVACWDCX5HV11800,, by Attorney Nancy A. Svoboda on behalf of United States of America(Svoboda, Nancy) |
| Filing 4 NOTICE of Appearance by Attorney Lynnett M. Wagner on behalf of Plaintiff United States of America (Wagner, Lynnett) |
| Filing 3 WARRANT IN REM (COPY) Issued. E-mailed to USA. (LKO) |
| Filing 2 TEXT NOTICE OF JUDGES ASSIGNED: Chief Judge Laurie Smith Camp and Magistrate Judge Susan M. Bazis assigned. (LKO) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against 2015 DODGE RAM 3500 TRUCK, VIN 3C6URVJG5FES12061, 44,846.80 CARTONS OF ASSORTED BRAND CIGARETTES, ASSORTED SAMPLES OF ASSORTED CARTONS OF CIGARETTES,, by Attorney Nancy A. Svoboda on behalf of United States of America(Svoboda, Nancy) |
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