United States of America v. 2017 Ford F350 VIN #1FT8W3DT9HEC19903
| United States of America |
| 2017 Ford F350 VIN #1FT8W3DT9HEC19903 |
| Amit D Kotak |
| 3:2018cv01728 |
| July 2, 2018 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| David C Godbey |
| Rebecca Rutherford |
| Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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This docket was last retrieved on March 4, 2021. A more recent docket listing may be available from PACER.
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| Filing 19 STATUS REPORT filed by United States of America. (Elder-DOJ, Travis) |
| Filing 18 Notice of Substitution of Counsel by AUSA. Travis K Elder-DOJ added as AUSA. (Elder-DOJ, Travis) |
| Filing 17 NOTICE of Change of Address for Attorney Derek Deyon on behalf of Amit D Kotak. (axm) |
Filing 16
ORDER GRANTING GOVERNMENT'S OMNIBUS MOTION FOR LIFT OF STAY: Unless otherwise directed by the United States District Judge presiding in a particular case, all deadlines that had not expired on or before December 21, 2018 in a case covered by the stay order are extended for 34 days (i.e., the duration of the lapse in appropriations for the Department of Justice). (Ordered by Chief Judge Barbara M.G. Lynn on 1/26/2019) (Attachments: #1 Additional Page(s) Omnibus Motion to Lift Stay) (ctf) (Additional attachment(s) added on 1/28/2019: #1 Additional Page(s)) (ctf).
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Filing 15
ORDER granting #13 Motion to Stay Civil Forfeiture Action. The proceedings in this case are stayed until the resolution of the related criminal case, and the Plaintiff shall file a report concerning the status of the related criminal matters within 180 days of this Order. (Ordered by Magistrate Judge Rebecca Rutherford on 12/28/2018) (zkc)
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Filing 14
Order Granting Government's Omnibus Motion for Stay of Cases in Light of Lapse of Appropriations (Ordered by Chief Judge Barbara M.G. Lynn on 12/28/2018) (Attachments: #1 Government's Omnibus Motion for Stay) (lrl)
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| Filing 13 Agreed MOTION to Stay filed by United States of America with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Tindall-DOJ, Mark) |
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Filing 12
STATUS REPORT ORDER: Status Report due by 12/14/2018. (Ordered by Magistrate Judge Rebecca Rutherford on 11/20/2018) (epm)
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| Filing 11 NOTICE of Attorney Appearance by Derek Deyon on behalf of Amit D Kotak. (ndt) |
| Filing 10 NOTICE of Related Case filed by United States of America (Tindall-DOJ, Mark) |
| Filing 9 Mail returned as undeliverable. #8 Order Referring Case to Magistrate Judge received back from Amit Kotak as return to sender - not deliverable as addressed - NOT MINE No address update from last filed document. The current document has not been re-mailed. (sss) |
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Filing 8
ORDER REFERRING CASE to Magistrate Judge Rebecca Rutherford for pretrial management. (Ordered by Judge David C Godbey on 8/22/2018) (zkc)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No: 8. Wed Aug 22 15:44:54 CDT 2018 (crt) |
| Filing 7 ANSWER to #1 Complaint, filed by Amit D Kotak. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (epm) |
| Filing 6 Verified Claim of Interest re: #1 Complaint filed by Amit D Kotak. (epm) |
| Filing 4 Request for Clerk to issue Arrest Warrant filed by United States of America. (Tindall-DOJ, Mark) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Tindall-DOJ, Mark) |
| Filing 2 New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (zkc) |
| Filing 1 COMPLAINT against 2017 Ford F350 VIN #1FT8W3DT9HEC19903 filed by United States of America. (Filer fee note- Filed by the USA) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Tindall-DOJ, Mark) |
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