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 15 |
Filed: 10/10/2006, Entered: 10/10/2006 |
Process Receipt and Return |
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Process Receipt and Return of $26,000 was forfeited and deposited in the Treasury Fund by the Department of the Treasury as to 2003 Mercedes Benz... now $26,000. Filed by United States of America. (Westphal, Leslie)
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 Request |
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| 14 |
Filed: 9/27/2006, Entered: 9/28/2006 |
judgment |
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Judgment. Signed on 9/27/06 by Judge Malcolm F. Marsh. (ntm)
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Request |
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| 13 |
Filed: 9/13/2006, Entered: 9/13/2006 |
Proposed Form of Order or Judgment |
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Proposed Form of Order Submitted Final Judgment of Forfeiture. Filed by United States of America. (Westphal, Leslie)
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Request |
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| 12 |
Filed: 9/11/2006, Entered: 9/13/2006 |
Order on Motion - Miscellaneous |
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ORDER: Granting Motion [11]. Signed on 9/11/06 by Judge Malcolm F. Marsh. (ntm)
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Request |
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| 11 |
Filed: 9/6/2006, Entered: 9/6/2006, Terminated: 9/11/2006 |
Motion - Miscellaneous |
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Motion to Substitute $26,000 as Defendant Res. Filed by United States of America. (Attachments: # (1) Proposed Order Order for Substitution of $26,000 as Defendant Res) (Westphal, Leslie)
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Request |
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| 10 |
Filed: 8/31/2006, Entered: 9/1/2006 |
Settlement Agreement |
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Settlement Agreement by United States of America. (ntm)
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Request |
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| 9 |
Filed: 6/12/2006, Entered: 6/13/2006 |
Order on motion for default |
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ORDER: Signed on 6/12/06 by Judge Malcolm F. Marsh. Granting Motion for Entry of Default [8]against all persons claiming any right, title or interest in or to this defendant, exept the claims of Emmanuel Uba and Loretta Mabinton. (ntm, )
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Request |
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| 8 |
Filed: 6/7/2006, Entered: 6/8/2006 |
Motion for Default |
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Motion for Entry of an Order of Default. Filed by United States of America. (ntm, )
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Request |
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Filed: None, Entered: None |
Declaration |
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Declaration of Assistant United States Attorney Leslie J. Westphal. Filed by United States of America. (Related document(s): Motion for default[8].)(ntm, )
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| 7 |
Filed: 4/24/2006, Entered: 4/24/2006 |
Answer to amended complaint |
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Answer to Complaint, Affirmative Defenses and Counterclaim Against United States of America. Filed by Emmanuel Uba, Loretta Mabinton.(ntm, )
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Request |
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| 6 |
Filed: 4/6/2006, Entered: 4/7/2006 |
Notice |
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Process receipt and return. 2003 Mercedes Benz has been seized and is in the custody of Customs and Border Patrol. Date of service: 2/28/06. (ntm, )
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Request |
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| 5 |
Filed: 4/4/2006, Entered: 4/5/2006 |
Notice |
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Loretta Mabinton's Verified Statement of Interest in Defendant Property. Filed by Douglas A. Stringer appearing on behalf of Loretta Mabinton.(ntm, )
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Request |
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| 4 |
Filed: 4/4/2006, Entered: 4/5/2006 |
Notice |
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Emmanuel Uba's Verified Statement of Interest in Defendant Property. Filed by Douglas A. Stringer appearing on behalf of Emmanuel Uba.(ntm, )
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Request |
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| 3 |
Filed: 3/16/2006, Entered: 3/16/2006 |
Certificate of service |
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Department of the Treasury Process Receipt and Return. (ntm, )
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Request |
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| 2 |
Filed: 12/27/2005, Entered: 12/28/2005 |
Case Assignment Notice |
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Notice of Case Assignment: This case is assigned to Judge Malcolm F. Marsh. (ljl, )
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Request |
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 1 |
Filed: 12/27/2005, Entered: 12/28/2005 |
Complaint |
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Complaint in Rem for Forfeiture.Filed by United States of America against 2003 Mercedes Benz SL 500, VIN WDBSK75F83F058687, its tools and appurtenances.(ljl, ) (Additional attachment(s) added on 12/7/2011: # (1) Arrest Warrant issued) (sm).
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