United States of America v. Any and all funds on deposit in account Nos 1905 and 0886, Held in the name of Landlocked Shipping Company at Wells Fargo Bank, N.A. et al

Justia Dockets & Filings Second Circuit New York Southern District United States of America v. Any and all funds on deposit in account Nos 1905 and 0886, Held in the name of Landlocked Shipping Company at Wells Fargo Bank, N.A. et al

United States of America v. Any and all funds on deposit in account Nos 1905 and 0886, Held in the name of Landlocked Shipping Company at Wells Fargo Bank, N.A. et al

Case Number:	1:2009cv03481
Filed:	April 6, 2009
Court:	US District Court for the Southern District of New York
Office:	Forfeit/Penalty: Other Office
Presiding Judge:	Harold Baer
Nature of Suit:	None
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	18:981 Civil Forfeiture

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Date Filed	Document Text
August 10, 2010	Filing 46 OPINION AND ORDER re: 8 MOTION for Summary Judgment filed by Dr. Jitka Chvatik, Landlocked Shipping Company. For the reasons described above, Claimants' Motion for Summary Judgment is GRANTED. The Clerk of the Court is instructed to close these motions and remove them from my docket. SO ORDERED (Signed by Judge Harold Baer on 8/10/2010) (jmi)
September 10, 2009	Filing 22 PRETRIAL SCHEDULING ORDER: The parties do not consent to proceed before a United States Magistrate Judge for all purposes, pursuant to 28 U.S.C. 636(c) and F.R.C.P. 73. This case is to be tried to a jury. Estimated number of trial days is one week. A mended Pleadings due by 4/1/2010. Discovery due by 6/1/2010. Joinder of Parties due by 3/1/2010. Motions due by 7/30/2010. Joint Pretrial Order due by 10/15/2010. ENDORSEMENT: December 18 fully briefed motions for S/J (Signed by Judge Harold Baer on 9/10/2009) (jpo) Modified on 9/16/2009 (jpo).

Date Filed

Document Text

August 10, 2010

Filing 46 OPINION AND ORDER re: 8 MOTION for Summary Judgment filed by Dr. Jitka Chvatik, Landlocked Shipping Company. For the reasons described above, Claimants' Motion for Summary Judgment is GRANTED. The Clerk of the Court is instructed to close these motions and remove them from my docket. SO ORDERED (Signed by Judge Harold Baer on 8/10/2010) (jmi)

September 10, 2009

Filing 22 PRETRIAL SCHEDULING ORDER: The parties do not consent to proceed before a United States Magistrate Judge for all purposes, pursuant to 28 U.S.C. 636(c) and F.R.C.P. 73. This case is to be tried to a jury. Estimated number of trial days is one week. A mended Pleadings due by 4/1/2010. Discovery due by 6/1/2010. Joinder of Parties due by 3/1/2010. Motions due by 7/30/2010. Joint Pretrial Order due by 10/15/2010. ENDORSEMENT: December 18 fully briefed motions for S/J (Signed by Judge Harold Baer on 9/10/2009) (jpo) Modified on 9/16/2009 (jpo).

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