Squirek v. United States Bureau of Indian Affairs, The
Plaintiff: Thomas J. Squirek
Defendant: United States Bureau of Indian Affairs, The and United States of America, The
Case Number: 3:2024cv00206
Filed: October 9, 2024
Court: U.S. District Court for the District of North Dakota
Presiding Judge: Alice R Senechal
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2024 Opinion or Order Filing 11 ORDER by Magistrate Judge Alice R. Senechal re #10 Notice (Proof of Service) filed by Thomas J. Squirek. (AS) Distributed on 10/30/2024 (lf).
October 25, 2024 Filing 10 NOTICE Proof of service Bureau of Indian Affairs by Thomas J. Squirek (Attachments: #1 Proof of service US Department of Justice, #2 Letter, #3 Mailing Envelope)(bl)
October 25, 2024 Filing 9 CONSENT/REASSIGNMENT FORM by Thomas J. Squirek. (Attachments: #1 Mailing Envelope)(bl)
October 15, 2024 Filing 8 MOTION for Prompt Post Seizure Hearing, MOTION for Verified Claim of Seized Property. by Thomas J. Squirek. (Attachments: #1 Memorandum in Support)(mf)
October 15, 2024 Filing 7 Summons Issued as to United States of America, The, U.S. Attorney and U.S. Attorney General (mf)
October 15, 2024 Filing 6 AMENDED COMPLAINT against United States Bureau of Indian Affairs, The, United States of America, The filed by Thomas J. Squirek. (Attachments: #1 Appendix A, #2 Evidence Index, #3 Exhibit A - Search Warrant, #4 Exhibit B - Affidavit of Probable Cause, #5 Exhibit C - Evidence Inventory and Receipt, #6 Exhibit D - Residential Lease Agreement, #7 Exhibit E - Receipts for Gold Transactions, #8 Exhibit F - Receipts for Silver Transactions, #9 Exhibit G - Receipts for Ammunition, #10 Exhibit H - Bank Receipt, #11 Exhibit I - Chase Receipt, #12 Exhibit J - USPS Receipt)(mf)
October 9, 2024 Filing 5 MEMORANDUM in Support re 4 MOTION for Hearing filed by Thomas J. Squirek. (jb)
October 9, 2024 Filing 4 MOTION for Hearing by Thomas J. Squirek. See document #1 . (jb)
October 9, 2024 Filing 3 NOTICE of Direct Assignment as to Thomas J. Squirek. Consent/Reassignment Form due by 10/23/2024. (jb)
October 9, 2024 Filing 2 Summons Issued as to United States Bureau of Indian Affairs, The., Summons Issued as to United States Bureau of Indian Affairs, The, U.S. Attorney and U.S. Attorney General (jb)
October 9, 2024 Filing 1 COMPLAINT against United States Bureau of Indian Affairs, The (Filing fee $405, receipt number 100002620) filed by Thomas J. Squirek. (Attachments: #1 Evidence Index, #2 Exhibit A - Search Warrant, #3 Exhibit B - Affidavit of Probable Cause, #4 Exhibit C - Evidence Inventory and Receipt, #5 Exhibit D - House Lease, #6 Exhibit E - Receipts for Gold Transactions, #7 Exhibit F - Receipts for Silver Transaction, #8 Exhibit G - Receipts for Ammunition, #9 Exhibit H - Bank Receipt for Invoice, #10 Exhibit I - Bank Receipt for Cash Withdrawal, #11 Exhibit J - Receipt for Money Orders)(jb) (Additional attachment(s) added on 10/15/2024: #12 Civil Cover Sheet) NEF Regenerated (mf)

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