United States of America v. 2018 FTR Cab Truck Isuzu et al
| United Statesof America and United States of America |
| 2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis, 2018 Isuzu FTR Cab Truck, 2016 Ferrari California and Assorted Watches Seized from Joseph Ruis |
| Ferrari Financial Services, Inc. |
| 1:2019cv01448 |
| November 13, 2019 |
| US District Court for the Eastern District of Virginia |
| Leonie M Brinkema |
| Theresa Carroll Buchanan |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 30, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 8
ORDER granting #7 Consent MOTION to Continue Pretrial Conference; directing that the pretrial conference currently scheduled for January 8, 2020 shall take place on Wednesday, January 22 at 11:00 am. Signed by Magistrate Judge Theresa Carroll Buchanan on 12/30/2019. (spar)
|
| Filing 7 Consent MOTION to Continue Pretrial Conference by United States of America. (Attachments: #1 Proposed Order)(Taylor, Karen) |
| Set/Reset Hearings:Initial Pretrial Conference set for 1/22/2020 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan.. Signed by Magistrate Judge Theresa Carroll Buchanan on 12/30/2019. (spar) |
|
Filing 6
SCHEDULING ORDER: Initial Pretrial Conference set for 1/8/2020 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. Discovery due by 5/15/2020. Final Pretrial Conference set for 5/21/2020 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema.. Signed by District Judge Leonie M. Brinkema on 12/18/19. (Attachments: #1 Mag.Consent, #2 Pretrial Notice)(yguy)
|
| Filing 5 ANSWER to Complaint and Affirmative Defenses by Ferrari Financial Services, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Gill, Robert) |
| Filing 4 CLAIM for Civil Forfeiture by Ferrari Financial Services, Inc.. (Gill, Robert) |
| Filing 3 WARRANT of Arrest In Rem issued for service by US Marshal. (spar) |
| Filing 2 NOTICE by United States of America of Filing Application for Warrants in Rem (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Taylor, Karen) (Main Document 2 replaced on 11/22/2019) (spar, ). (Attachment 3 replaced on 11/22/2019) (spar, ). |
| Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge Theresa Carroll Buchanan. (spar) |
| Filing 1 Complaint , filed by United Statesof America. (Attachments: #1 Civil Cover Sheet)(Taylor, Karen) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virginia Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
