United States of America v. $53,005.00 United States Currency
| United States of America |
| $53,005.00 United States Currency |
| Jose Luis Pineda Torres |
| 8:2021cv00002 |
| January 4, 2021 |
| US District Court for the District of Nebraska |
| Susan M Bazis |
| John M Gerrard |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 |
| Defendant |
Docket Report
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This docket was last retrieved on June 16, 2022. A more recent docket listing may be available from PACER.
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Filing 16
FINAL PROGRESSION ORDER - Depositions due 11/5/21. The trial and pretrial conference will not be set at this time. A status conference to discuss case progression, the parties' interest in settlement, and the trial and pretrial conference settings will be held with the undersigned magistrate judge by telephone on November 4, 2021 at 1:00 p.m. Counsel shall use the conferencing instructions assigned to this case to participate in the conference. (Filing No. #14 .) Ordered by Magistrate Judge Susan M. Bazis. (LKO)
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| Filing 15 REPORT of Rule 26(f) Planning Meeting by Attorney Amy B. Blackburn on behalf of Plaintiff United States of America.(Blackburn, Amy) |
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Filing 14
RESTRICTED TELEPHONE CONFERENCE INSTRUCTIONS. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 5.2(e). Ordered by Magistrate Judge Susan M. Bazis. (RMW)
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Filing 13
SCHEDULING ORDER - Rule 26 Meeting Report Deadline set for 2/22/2021. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
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| Filing 12 NOTICE of Service upon Jose Luis Pineda-Torres by Attorney Amy B. Blackburn on behalf of Plaintiff United States of America (Blackburn, Amy) |
| Filing 11 DEMAND for Trial by Jury by Attorney Jason E. Troia on behalf of Third Party Plaintiff Jose Luis Pineda Torres.(Troia, Jason) |
| Filing 10 ANSWER to Complaint with with jury demand , THIRD PARTY COMPLAINT against United States of America regarding Complaint #1 filed by United States of America by Jose Luis Pineda Torres (Troia, Jason) |
| Filing 9 NOTICE of Appearance by Attorney Jason E. Troia on behalf of Defendant Jose Luis Pineda Torres (Troia, Jason) |
| Filing 8 CLAIM regarding: Complaint #1 by $53,005.00 United States Currency (Troia, Jason) |
| Filing 7 RETURN of service of Complaint, Notice, and Warrant on 1/13/2021 upon $53,005 US currency by Attorney Amy B. Blackburn on behalf of Plaintiff United States of America.(Blackburn, Amy) |
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Filing 6
ORDER FOR PUBLICATION - 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 Susan M. Bazis. (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 (COPY) Issued (MKR) Modified on 1/6/2021 to reflect copies e-mailed to USA (MKR). |
| Filing 3 TEXT NOTICE OF JUDGES ASSIGNED: Chief Judge John M. Gerrard and Magistrate Judge Susan M. Bazis 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. (LRM) |
| 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 $53,005.00 UNITED STATES CURRENCY, by Attorney Amy B. Blackburn on behalf of United States of America(Blackburn, Amy) |
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