UNITED STATES OF AMERICA v. $307,970.00 in U. S. Currency
| UNITED STATES OF AMERICA |
| $307,970.00 in U. S. Currency |
| Sirila Pineda Garcia, Lucia Yasmin Covarrubias and Apolinar Garcia-Ancelmo |
| 4:2012cv00136 |
| July 12, 2012 |
| US District Court for the Eastern District of North Carolina |
| Eastern Division Office |
| PITT |
| Louise Wood Flanagan |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
290
CONSENT ORDER - Signed by District Judge Louise Wood Flanagan on 9/24/2019. (Tripp, S.)
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Filing
286
ORDER granting in part and denying in part 260 Motion in Limine To Exclude Evidence Due To Spoliation; Alternative Request For Spoliation Jury Instruction; denying 275 Motion To Exclude Testimony By Witness Thurman Bohne. Counsel is reminded to read the order in its entirety for critical information. Signed by District Judge Louise Wood Flanagan on 9/13/2019. (Collins, S.)
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Filing
264
ORDER denying 215 Motion in Limine Motion To Exclude Opinion Of Kenny Prevost And Evidence Of Dog, Or Motion In Limine Pursuant To Daubert, Fed.R.Evid. 702 And/Or Fed.R.Evid. 403; denying 216 Motion in Limine M otion To Exclude Kenneth Furton, Or Motion In Limine Pursuant To Daubert, Fed.R.Evid. 702 And/Or Fed.R.Evid. 403 ; granting 240 Motion in Limine to Exclude the Testimony and Opinions of Dr. Leonardo Lecci. Signed by District Judge Louise Wood Flanagan on 5/20/2019. (Collins, S.)
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Filing
258
ORDER granting 257 Motion to Modify Protective Order. Counsel is reminded to read the order in its entirety for critical information. Signed by District Judge Louise Wood Flanagan on 4/19/2019. (Collins, S.)
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Filing
253
ORDER denying 217 Motion for Summary Judgment. The parties are DIRECTED to confer and file within 14 days from the date of this order a joint status report informing of 1) estimated trial length; 2) particular pretrial issues which may require court intervention in advance of trial, if any; and 3) at least three suggested alternative trial dates. Signed by District Judge Louise Wood Flanagan on 3/1/2019. (Castania, M)
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Filing
208
ORDER granting in part and denying in part 186 Motion to Compel Discovery; denying 190 Motion to Dismiss Or Exclude, Or for Other Appropriate Sanctions for Discovery Violations; and, denying 192 Motion t o Exclude or Limit Evidence or For Sanctions - Claimants are DIRECTED to produce to the government the Garcia claimants' 2007 tax return and claimant Covarrubias's 2007, 2008, and 2010 tax returns by January 15, 2018. Counsel should read attached order in its entirety for critical information. Signed by District Judge Louise Wood Flanagan on 12/18/2017. (Tripp, S.)
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Filing
185
ORDER granting 184 Motion to Extend Discovery deadlines. Motion deadline 12/15/17. Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by District Judge Louise Wood Flanagan on 9/11/2017. (Collins, S.)
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Filing
169
CONSENSUAL PROTECTIVE ORDER. Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by District Judge Louise Wood Flanagan on 4/10/2017. (Edwards, S.)
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Filing
148
ORDER granting 142 Second Motion to Stay Proceedings - This case is stayed for 120 additional days, up to and including October 29, 2016. Signed by District Judge Louise Wood Flanagan on 6/28/2016. (Baker, C.)
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Filing
141
ORDER granting 126 Motion to Stay Proceedings and denying 130 Motion to Dismiss - The court stays this case up to and including July 1, 2016. At the conclusion of that time, the parties will confer and provide the court with a joint status rep ort for moving forward with the case by July 10, 2016. Should the government seek continued stay of this case, any motion to that effect shall be filed no later than May 20, 2016. Claimants will be afforded the opportunity to respond, but no replies shall be allowed. Signed by District Judge Louise Wood Flanagan on 1/14/2016. (Baker, C.)
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Filing
112
ORDER granting 109 Motion to Unseal Document and terminating as moot 111 Motion to Seal Document - It is hereby ORDERED that the Ex Parte Law Enforcement Declaration of Agent Lance Anthony (DE# 64) be UNSEALED. Signed by District Judge Louise Wood Flanagan on 07/14/2015. (Baker, C.)
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Filing
108
ORDER Ex Parte granting 100 Ex Parte Motion to Seal 99 PROPOSED SEALED EX PARTE Document - Signed by District Judge Louise Wood Flanagan on 07/15/2015. (Baker, C.)
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Filing
107
ORDER granting in part 93 Motion to Stay and denying as moot 96 Motion to Stay - All discovery is stayed pending partial resolution of claimants' motion for summary judgment by the court. The government will file a response to claimants� 39; motion for summary judgment, inasmuch as it rests on any pre-suit probable cause requirement required by 19 U.S.C. § 1615 within 10 days. After the partial resolution of claimants motion for summary judgment, discovery will resume for an add itional 60 days, with a response by the government to the outstanding portion of claimants' motion for summary judgment due within 30 days of the close of discovery. Any discovery to occur after the partial resolution of claimants' motion for summary judgment is subject to stay, pursuant to 18 U.S.C. § 981. Signed by District Judge Louise Wood Flanagan on 07/02/2015. (Baker, C.)
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Filing
89
ORDER granting 87 Joint Motion for Modified Case Management Order - Signed by District Judge Louise Wood Flanagan on 11/07/2014. (Baker, C.)
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Filing
79
ORDER granting 61 Motion to Stay of Civil Forfeiture Proceedings - The case is hereby STAYED up to and including July 23, 2014. Signed by District Judge Louise Wood Flanagan on 5/23/2014. (Tripp, S.)
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Filing
50
ORDER granting in part and denying in part 34 Motion to Compel and granting 34 Motion to Stay Response to Claimants' Motion to Dismiss - The court GRANTS in part and DENIES in part the government's motion to compel, granting t he motion except to that part which requests this court to compel answers to special interrogatories 13, 15 and that portion of special interrogatory 9 dealing with the Mazda Tribute. Claimants shall respond to the government's interrogatories as directed herein within ten (10) days of entry of this order. The court also GRANTS the government's motion to stay its obligation to respond to claimants' motion to dismiss until twenty-one (21) days after claimants have served responses according to this order. Signed by District Judge Louise Wood Flanagan on 8/13/2013. (Tripp, S.)
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Filing
46
ORDER granting 41 Motion to Permit Reply in Support of Motion to Compel - Counsel for the United States is directed to file the Reply in Support of Motion to Compel. Signed by District Judge Louise Wood Flanagan on 07/17/2013. (Baker, C.)
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Filing
31
ORDER granting in part and denying in part 28 Motion to Stay Discovery Pending Resolution Of The Government's Motion To Amend Complaint and denying 23 Motion to Amend Complaint - The government's motion to amend is DENIE D. Claimants' motion to stay discovery is DENIED in part where it relates to the government's special interrogatories, and claimants are DIRECTED to respond to the government's special interrogatories within ten (10) days of entry of this order. Claimants' motion to stay is GRANTED in part where it requests a stay of all other discovery. Signed by District Judge Louise Wood Flanagan on 05/21/2013. (Baker, C.)
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