United States of America v. Real Property Described as 8 Acres of Vacant Undeveloped Land Identified by Parcel No. 1837-332-00-008, in the Empire Subdivision, Lots 1 & 6 of Section 32; Township 3; Range 74 On or Near Bard Creek in Clear Creek County,
| United States of America |
| Real Property Described as 8 Acres of Vacant Undeveloped Land Identified by Parcel No. 1837-332-00-008, in the Empire Subdivision, Lots 1 & 6 of Section 32; Township 3; Range 74 On or Near Bard Creek |
| Thomas Sandgaard |
| 1:2026cv00039 |
| January 21, 2026 |
| U.S. District Court for the District of Rhode Island |
| John J McConnell |
| Patricia A Sullivan |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution |
| None |
Docket Report
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This docket was last retrieved on April 16, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Case Stayed. (Simoncelli, Michael) |
TEXT ORDER granting #11 Motion to Stay. So Ordered by Chief Judge John J. McConnell, Jr. on 4/16/2026. (Simoncelli, Michael)
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| Filing 11 MOTION to Stay (Unopposed) filed by Thomas Sandgaard. Responses due by 4/29/2026. (Wynne, William) |
| Filing 10 CLAIM Verified by Thomas Sandgaard. (Wynne, William) |
| Filing 9 ACKNOWLEDGEMENT OF SERVICE Executed Acknowledgement filed by United States of America. (Shah, Milind) |
| Filing 8 MOTION for Robert A. Fisher to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number ARIDC-2252568 ) filed by Thomas Sandgaard. (Wynne, William) |
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TEXT ORDER granting #8 Motion to Appear Pro Hac Vice of Robert A. Fisher. So Ordered by Chief Judge John J. McConnell, Jr. on 3/10/2026. (Hill, Cherelle)
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TEXT ORDER granting #7 Motion for Extension of Time to Answer; Thomas Sandgaard answer due 3/26/2026. So Ordered by Chief Judge John J. McConnell, Jr. on 3/6/2026. (Jackson, Ryan)
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| Filing 7 MOTION for an Extension of Time to File Answer (Unopposed Motion for Extension of Time) filed by Thomas Sandgaard. Responses due by 3/19/2026. (Wynne, William) |
| Filing 6 NOTICE of Appearance by William H. Wynne on behalf of Thomas Sandgaard (Wynne, William) |
| Filing 5 NOTICE of Appearance by Sara Miron Bloom on behalf of United States of America (Bloom, Sara) |
| Filing 4 NOTICE of Appearance by Peter I. Roklan on behalf of United States of America (Roklan, Peter) |
| CASE PERMANENTLY ASSIGNED Since Chief Judge John J. McConnell, Jr. has determined that this case is in fact related to CA25-05JJM this case is permanently assigned to Chief Judge John J. McConnell, Jr. for all further proceedings. (Jackson, Ryan) |
| Filing 3 NOTICE of Lis Pendens by United States of America. (Shah, Milind) Clerk's Office corrected Plaintiff's name 1/21/2026 to match Complaint. (Gonzalez Gomez, Viviana) |
| Filing 2 MOTION for Writ of Entry filed by United States of America. Responses due by 2/4/2026. (Attachments: #1 Exhibit Proposed Order/Writ) (Shah, Milind) Clerk's Office corrected Plaintiff's name 1/21/2026 to match Complaint. (Gonzalez Gomez, Viviana) |
| Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by United States of America. (Attachments: #1 Exhibit Affidavit/Declaration, #2 Civil Cover Sheet) (Shah, Milind) Clerk's Office corrected Plaintiff's name 1/21/2026 to match Complaint. (Gonzalez Gomez, Viviana) |
| CASE CONDITIONALLY ASSIGNED to Chief Judge John J. McConnell, Jr. and Magistrate Judge Patricia A. Sullivan based upon the indication on the cover sheet that a related case previously was assigned to the presiding judge. Related Case Number 1:26-cr-5-JJM-PAS. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (Gonzalez Gomez, Viviana) |
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| Plaintiff: United States of America | |
| Represented By: | Milind M Shah |
| Represented By: | Sara Miron Bloom |
| Represented By: | Peter I. Roklan |
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| Defendant: Real Property Described as 8 Acres of Vacant Undeveloped Land Identified by Parcel No. 1837-332-00-008, in the Empire Subdivision, Lots 1 & 6 of Section 32; Township 3; Range 74 On or Near Bard Creek | |
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| Interested party: Thomas Sandgaard | |
| Represented By: | Robert A. Fisher |
| Represented By: | William H. Wynne |
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