United States of America v. $110,000.00 In United States Currency
| United States of America |
| $110,000.00 In United States Currency |
| Julio Martinez |
| 8:2019cv00531 |
| December 3, 2019 |
| US District Court for the District of Nebraska |
| John M Gerrard |
| Michael D Nelson |
| Drug Related Seizure of Property |
| 28:1345 |
| Defendant |
Docket Report
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| Filing 19 Certificate of Service by Attorney Amy B. Blackburn on behalf of Plaintiff United States of America.(Blackburn, Amy) |
Filing 18
CASE CONFERENCE INSTRUCTIONS. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). Ordered by Magistrate Judge Michael D. Nelson. (LKO)
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Filing 17
SCHEDULING ORDER - Rule 26 Meeting Report Deadline set for 2/24/2020. Ordered by Magistrate Judge Michael D. Nelson. (LKO)
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Filing 16
TEXT ORDER denying as moot #14 Motion to Strike. Pursuant to the amended answer #15 and email communication from counsel for the parties, the United States' Motion to Strike #14 is denied as moot. Ordered by Magistrate Judge Michael D. Nelson. (SMN)
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| Filing 15 Amended ANSWER to Complaint with with jury demand by Julio Martinez (Monzon, Carlos) |
| Filing 14 MOTION to Strike Answer to Complaint, Counterclaim #13 AND MOTION TO DISMISS CLAIM IN ANSWER by Attorney Amy B. Blackburn on behalf of Plaintiff United States of America.(Blackburn, Amy) |
| Filing 13 Claimant's ANSWER to Complaint with with jury demand , COUNTERCLAIM with jury demand against United States of America regarding Complaint #1 filed by United States of America by Julio Martinez (Monzon, Carlos) |
| Filing 12 STATEMENT Verified Claim (Rule G (5)(a)(ii) by Attorney Carlos A. Monzon on behalf of Claimant Julio Martinez.(Monzon, Carlos) |
| Filing 11 RETURN of service UNEXECUTED of Complaint, Notice, and Warrant upon Julio J. Martinez by Attorney Amy B. Blackburn on behalf of Plaintiff United States of America.(LKO) |
| Filing 10 RETURN of service of Complaint, Notice, and Warrant on 12/10/19 upon Julio J. Martinez by Attorney Amy B. Blackburn on behalf of Plaintiff United States of America. (LKO) |
| Filing 9 NOTICE of Service by Attorney Amy B. Blackburn on behalf of Plaintiff United States of America (Blackburn, Amy) |
| Filing 8 RETURN of service of Complaint, Notice, and Warrant on 12/6/19 upon U.S. Marshals Service. (LKO) |
| Filing 7 RETURN of service of Complaint, Notice, and Warrant on 12/9/19 upon Ali M. Abasi. (LKO) |
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Filing 6
ORDER - This matter is before the Court on the Motion for Publication (Filing No. #5 ), filed by the United States of America. The Motion is granted and the United States is directed to publish such notification as requested. Ordered by Magistrate Judge Michael D. Nelson. (LKO)
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| Filing 5 MOTION FOR PUBLICATION by Attorney Amy B. Blackburn on behalf of Plaintiff United States of America.(Blackburn, Amy) |
| Filing 4 WARRANT IN REM Issued. (E-mailed to USA) (LKO) |
| Filing 3 TEXT NOTICE OF JUDGES ASSIGNED: Chief Judge John M. Gerrard and Magistrate Judge Michael D. Nelson assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LKO) |
| Filing 2 NOTICE of COMPLAINT FOR FORFEITURE IN REM by Attorney Amy B. Blackburn on behalf of Plaintiff United States of America (Blackburn, Amy) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $110,000.00 IN UNITED STATES CURRENCY, by Attorney Amy B. Blackburn on behalf of United States of America(Blackburn, Amy) |
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