United States of America v. Approximately 806 Tires et al.
| UNITED STATES OF AMERICA |
| Approximately 806 Tires and Approximately 2,418 Tires, Approximately 806 Tires and Approximately 2,418 Tires |
| 4:2022cv00180 |
| January 18, 2022 |
| US District Court for the Southern District of Texas |
| Alfred H Bennett |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Forfeiture in Rem |
| None |
Docket Report
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This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.
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| Filing 29 SEALED EXHIBITS re: #28 Second MOTION to Stay (Opposed) by United States Of America, filed. (Blaylock, Rick) |
| Filing 28 Second MOTION to Stay (Opposed) by United States Of America, filed. Motion Docket Date 9/27/2023. (Attachments: #1 Proposed Order)(Blaylock, Rick) |
| Filing 27 NOTICE of Appearance by Rick Blaylock, Jr. on behalf of United States Of America, filed. (Blaylock, Rick) |
Filing 26
ORDER denying #15 Motion to Dismiss for Failure to State a Claim; granting #16 Motion to Stay; CASE STAYED FOR 180 DAYS. denying as moot #18 Motion for Extension of Time; denying as MOOT #23 Opposed Motion for Oral Argument on Opposed Motion to Stay and Opposed Motion to Extend Deadline to File Response to Claimant's Motion to Dismiss..(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
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| Filing 25 REPLY in Support of #23 Opposed MOTION Motion for Oral Argument on Opposed Motion to Stay and Opposed Motion to Extend Deadline to File Response to Claimant's Motion to Dismiss, filed by Winland International, Inc.. (Caligur, Matthew) |
| Filing 24 RESPONSE to #23 Opposed MOTION Motion for Oral Argument on Opposed Motion to Stay and Opposed Motion to Extend Deadline to File Response to Claimant's Motion to Dismiss filed by United States Of America. (Zheng, Yifei) |
| Filing 23 Opposed MOTION Motion for Oral Argument on Opposed Motion to Stay and Opposed Motion to Extend Deadline to File Response to Claimant's Motion to Dismiss by Winland International, Inc., filed. Motion Docket Date 7/1/2022. (Attachments: #1 Proposed Order)(Caligur, Matthew) |
| Filing 22 NOTICE Attorney Vacation by Winland International, Inc., filed. (Caligur, Matthew) |
| Filing 21 RESPONSE in Opposition to #16 Opposed MOTION to Stay Civil Forfeiture Case, filed by Winland International, Inc.. (Attachments: #1 Exhibit A - Unpublished Opinion, #2 Proposed Order Denying Motion to Stay)(Caligur, Matthew) |
| Filing 20 RESPONSE in Opposition to #18 Opposed MOTION for Extension of Time to File Response to Claimant's Motion to Dismiss, filed by Winland International, Inc.. (Caligur, Matthew) |
| Filing 19 SUPPLEMENT to #15 Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Winland International, Inc., filed. (Attachments: #1 Exhibit A - Commerce Remand Determination)(Caligur, Matthew) |
| Filing 18 Opposed MOTION for Extension of Time to File Response to Claimant's Motion to Dismiss by United States Of America, filed. Motion Docket Date 5/23/2022. (Attachments: #1 Proposed Order)(Zheng, Yifei) |
| Filing 17 SEALED EXHIBITS re: #16 Opposed MOTION to Stay Civil Forfeiture Case by United States Of America, filed. (Zheng, Yifei) |
| Filing 16 Opposed MOTION to Stay Civil Forfeiture Case by United States Of America, filed. Motion Docket Date 5/23/2022. (Attachments: #1 Proposed Order)(Zheng, Yifei) |
| Filing 15 Second MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Winland International, Inc., filed. Motion Docket Date 5/3/2022. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Form 7501 Entry Summary (First Entry), #3 Exhibit C - Form 7501 Entry Summary (Second Entry), #4 Exhibit D - CBP ACE Entry Summary Instructions, #5 Exhibit E - Commerce Cash Deposit Instructions (Haohua), #6 Exhibit F - Commerce Cash Deposit Instructions (Riversun))(Caligur, Matthew) |
| Filing 14 AMENDED COMPLAINT against All Defendants filed by United States Of America. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Zheng, Yifei) |
| Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Winland International, Inc., filed. Motion Docket Date 3/31/2022. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Form 7501 Entry Summary (First Entry), #3 Exhibit C - Form 7501 Entry Summary (Second Entry), #4 Exhibit D - CBP ACE Entry Summary Instructions, #5 Exhibit E - Commerce Cash Deposit Instructions (Haohua), #6 Exhibit F - Commerce Cash Deposit Instructions (Riversun))(Caligur, Matthew) |
| Filing 12 CERTIFICATE OF SERVICE by United States Of America, filed. (Attachments: #1 Exhibit A - Notice and Service of Complaint to to Kun "Bruce" Liu)(Zheng, Yifei) |
| Filing 11 NOTICE Declaration of Publication by United States Of America, filed. (Zheng, Yifei) |
| Filing 10 CERTIFICATE OF SERVICE by United States Of America, filed. (Attachments: #1 Exhibit A - Notice and Service of Complaint to Zheng "Miranda" Zhao)(Zheng, Yifei) |
| Filing 9 CERTIFICATE OF SERVICE by United States Of America, filed. (Attachments: #1 Exhibit A - Notice and Service of Complaint to Winland International, Inc.)(Zheng, Yifei) |
| Filing 8 CLAIM Verified Claim and Statement of Interest filed by Winland International, Inc.. (Attachments: #1 Exhibit Verified Complaint for Civil Forfeiture, #2 Exhibit Notice of Complaint for Forfeiture In Rem)(Caligur, Matthew) |
| Filing 7 RETURN of Service Executed as to Approximately 806 Tires and Approximately 2,418 Tires on 02/16/2022 re: Warrant of Arrest in Rem, filed.(Zheng, Yifei) |
| Filing 6 NOTICE of Transfer. Case reassigned to Judge Alfred H Bennett for the following reason: related to Criminal case 20-cr-535. Chief Judge Lee H Rosenthal no longer assigned to the case. Parties notified, filed. (leddins, 4) |
| Warrant of Arrest in Rem issued ( Signed by Judge Chief Judge Lee H Rosenthal) Provided to the AUSA in Houston, Texas., filed.(jguajardo, 4) |
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Filing 5
ORDER Granting #4 Motion Directing Clerk of Court to Issue Warrant of Arrest in Rem..(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
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| Filing 4 MOTION for Order Directing Clerk to Issue Warrant of Arrest in Rem by United States Of America, filed. Motion Docket Date 2/11/2022. (Attachments: #1 Proposed Order, #2 Warrant of Arrest in Rem)(Zheng, Yifei) |
| Filing 3 NOTICE of Related Case by UNITED STATES OF AMERICA, filed. (Zheng, Yifei) |
| Filing 2 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Zheng, Yifei) |
| Filing 1 COMPLAINT against Approximately 806 Tires and Approximately 2,418 Tires filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Zheng, Yifei) |
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