United States of America v. 17 Bank Accounts Containing Various Amounts of United States Currency
| United States of America |
| 17 Bank Accounts Containing Various Amounts of United States Currency |
| Raul Rodriguez, Eleazar Najera Mata, Star 74 LLC, Almansitas Mexican Food LLC, Monica's Taco Shop LLC, Guillermina Lopez, Two Stars PLC, Alvaro Davila, Ana Cejudo, Monica Rodriguez-Lopez, Jose A Bernal, Adriana Rodriguez, Cosme D Guiterrez and Hilario Montejano-Aleman |
| 1:2018cv00189 |
| November 13, 2018 |
| U.S. District Court for the District of Wyoming |
| Alan B Johnson |
| Kelly H Rankin |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 |
| None |
Docket Report
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| Document Text |
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| Filing 48 MOTION to Dismiss Complaint filed by Claimant Alvaro Davila. (Attachments: #1 Proposed Order)(Smith, Thomas) |
| FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Jonathan S Willett. Receipt CHY030087. (Court Staff, sjk) |
| Filing 47 ANSWER to 1 Complaint, with Affirmative Defenses, by Ana Cejudo. (Fleener, Thomas) |
| Filing 46 ANSWER to 1 Complaint, with Affirmative Defenses, by Star 74 LLC. (Fleener, Thomas) |
| Filing 45 ANSWER to 1 Complaint, with Affirmative Defenses, by Almansitas Mexican Food LLC. (Fleener, Thomas) |
| Filing 44 ANSWER to 1 Complaint, with Affirmative Defenses, by Cosme D Guiterrez. (Fleener, Thomas) |
| FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for David L Rockwell. Receipt CAS002168. (Court Staff, sjk) |
Filing 43
ORDER by the Honorable Kelly H Rankin granting #42 Motion to appear pro hac vice admitting David L. Rockwell for Jose A Bernal (Court Staff, sbh)
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| Filing 42 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for David L. Rockwell to appear pro hac vice; Check not tendered; filed by Claimant Jose A Bernal. (Attachments: #1 Proposed Order)(Sandefer, Ian) |
| Filing 41 DISREGARD - FILED IN ERROR MOTION REFERRED TO Judge Kelly H Rankin. MOTION for David L. Rockwell to appear pro hac vice; Check not tendered; filed by Claimant Jose A Bernal. (Sandefer, Ian) Modified on 12/27/2018 (Court Staff, skb). |
| Filing 40 NOTICE of Attorney Appearance by Ian Sandefer on behalf of Jose A Bernal (Sandefer, Ian) |
| FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Richard F Bednarski. Receipt CHY030072. (Court Staff, sjk) |
| FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Gerald H Goldstein. Receipt CAS002164. (Court Staff, sjk) |
| FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Abasi D. Major. Receipt CAS002166. (Court Staff, sjk) |
| FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Cynthia E. Hujar Orr. Receipt CAS002165. (Court Staff, sjk) |
| Filing 39 NOTICE by Claimant Guillermina Lopez Amended Verified Claim (Silva, Peter) Text Modified on 12/26/2018 (Court Staff, ssw). |
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Filing 38
ORDER by the Honorable Kelly H. Rankin granting #35 Motion to appear pro hac vice admitting Cynthia E. Hujar Orr for Alvaro Davila (Court Staff, sbh)
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Filing 37
ORDER by the Honorable Kelly H. Rankin granting #34 Motion to appear pro hac vice admitting Gerald H. Goldstein for Alvaro Davila; granting #36 Motion to appear pro hac vice admitting Abasi D. Major for Alvaro Davila (Court Staff, sbh)
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| Filing 36 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Abasi D. Major to appear pro hac vice; Check not tendered; filed by Claimant Alvaro Davila. (Attachments: #1 Proposed Order)(Smith, Thomas) |
| Filing 35 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Cynthia E. Hujar Orr to appear pro hac vice; Check not tendered; filed by Claimant Alvaro Davila. (Attachments: #1 Proposed Order)(Smith, Thomas) |
| Filing 34 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Gerald H. Goldstein to appear pro hac vice; Check not tendered; filed by Claimant Alvaro Davila. (Attachments: #1 Proposed Order)(Smith, Thomas) |
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Filing 33
ORDER by the Honorable Kelly H Rankin granting #32 Motion to appear pro hac vice admitting Jonathan S Willett for Eleazar Najera Mata and Two Stars PLC. (Court Staff, sal)Text Modified on 12/19/2018 (Court Staff, ssw).
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| Filing 32 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Jonathan Willett to appear pro hac vice; Check not tendered; filed by Eleazar Najera Mata and Two Stars PLC. (Attachments: #1 Affidavit, #2 Proposed Order)(Reese, Michael) TextModified on 12/19/2018 (Court Staff, ssw). |
| Filing 31 (TEXT-ONLY) ORDER Denying #28 Motion for Jonathan S. Willett to Appear Pro Hac Vice for Failure to Comply with U.S.D.C.L.R. 84.2(b) by the Honorable Kelly H. Rankin.(Court Staff, szf) |
| Filing 30 NOTICE by Eleazar Najera Mata and Two Stars PLC of Claims (Reese, Michael) Text Modified on 12/19/2018 (Court Staff, ssw). |
| Filing 29 NOTICE of Attorney Appearance by Michael H Reese on behalf Eleazar Najera Mata and Two Stars PLC (Reese, Michael) Text Modified on 12/19/2018 (Court Staff, ssw). |
| Filing 28 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Jonathan S. Willett to appear pro hac vice; Check not tendered; filed by Eleazar Najera Mata and Two Stars PLC. (Attachments: #1 Affidavit, #2 Proposed Order)(Reese, Michael)Text Modified on 12/19/2018 (Court Staff, ssw). |
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Filing 27
ORDER by the Honorable Kelly H Rankin granting #26 Motion to appear pro hac vice admitting Richard F Bednarski for Monica's Taco Shop LLC,Adriana Rodriguez, Guillermina Rodriguez, Raul Rodriguez and Monica Rodriguez-Lopez (Court Staff, sal) (Main Document 27 replaced on 12/19/2018) (Court Staff, sal).
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| Filing 26 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Richard F. Bednarski to appear pro hac vice; Check not tendered; filed by Claimants Monica's Taco Shop LLC, Adriana Rodriguez, Guillermina Rodriguez, Raul Rodriguez, Monica Rodriguez-Lopez. (Attachments: #1 Affidavit of Richard F. Bednarski, #2 Proposed Order for Pro Hac Vice Admission of Richard F. Bednarski)(Silva, Peter) |
| Filing 25 NOTICE by Claimant Adriana Rodriguez Verified Claim (Silva, Peter) |
| Filing 24 NOTICE by Claimant Monica Rodriguez-Lopez Verified Claim (Silva, Peter) |
| Filing 23 NOTICE by Claimant Guillermina Rodriguez Verified Claim (Silva, Peter) |
| Filing 22 NOTICE by Claimants Monica's Taco Shop LLC, Raul Rodriguez Verified Claim (Silva, Peter) |
| Filing 21 NOTICE of Attorney Appearance by Peter Craig Silva on behalf of Monica's Taco Shop LLC, Adriana Rodriguez, Guillermina Rodriguez, Raul Rodriguez, Monica Rodriguez-Lopez (Silva, Peter) |
| Filing 20 NOTICE by Claimant Alvaro Davila Verified Claim (Smith, Thomas) |
| Filing 19 NOTICE of Attorney Appearance by Thomas R Smith on behalf of Alvaro Davila (Smith, Thomas) |
| Filing 18 (TEXT-ONLY) ORDER re #17 Notice of Claim filed by Jose A Bernal by the Honorable Alan B Johnson.For the Court to accept this Notice of Claim, pursuant to USDCWY Local Rule 84.2(b), counsel David Rockwell shall have fourteen (14) days from the date of this order to associate with local counsel and be admitted pro hac vice. (Court Staff, scg) |
| Filing 17 NOTICE of Claim by Claimant Jose A Bernal (Court Staff, ssw) |
| Filing 16 NOTICE by Claimant Hilario Montejano-Aleman of Verified Claim. (Custis, Dion) Text Modified on 12/17/2018 (Court Staff, ssw). |
| Filing 15 NOTICE by Claimant Cosme D Guiterrez Verified Claim (Fleener, Thomas) |
| Filing 14 NOTICE of Attorney Appearance by Thomas A Fleener on behalf of Cosme D Guiterrez (Fleener, Thomas) |
| Filing 13 NOTICE by Claimant Anna Cejudo Verified Claim (Fleener, Thomas) |
| Filing 12 NOTICE of Attorney Appearance by Thomas A Fleener on behalf of Anna Cejudo (Fleener, Thomas) |
| Filing 11 NOTICE by Claimant Almansitas Mexican Food LLC Verified Claim (Fleener, Thomas) (Main Document 11 replaced on 12/18/2018) (Court Staff, ssw). |
| Filing 10 NOTICE of Attorney Appearance by Thomas A Fleener on behalf of Almansitas Mexican Food LLC (Fleener, Thomas) |
| Filing 9 NOTICE by Claimant Star 74 LLC Verified Claim (Fleener, Thomas) (Main Document 9 replaced on 12/18/2018) (Court Staff, ssw). |
| Filing 8 NOTICE of Attorney Appearance by Thomas A Fleener on behalf of Star 74 LLC (Fleener, Thomas) |
| Filing 7 First ANSWER to 1 Complaint, with Affirmative Defenses by Claimant Hilario Montejano-Aleman. (Custis, Dion) Text Modified on 12/7/2018 (Court Staff, ssw). |
| Filing 6 NOTICE of Attorney Appearance by Dion J Custis on behalf Claimant Hilario Montejano-Aleman. (Custis, Dion) Text Modified on 12/7/2018 (Court Staff, ssw). |
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Filing 5
ORDER by the Honorable Kelly H Rankin granting #4 Motion for Order Requesting Documents Remain Non-Public. (Court Staff, sjh)
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| Filing 4 MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Order Requesting Documents Remain Non-Public filed by Plaintiff United States of America. (Attachments: #1 Proposed Order)(Sprecher, Stephanie) |
| Filing 3 MOTION REFERRED TO Judge Kelly H Rankin. NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - MOTION for Warrants of Arrest in Rem filed by Plaintiff United States of America (Attachments: #1 Proposed Order) (Court Staff, sbh) Modified on 11/16/2018 (Court Staff, szf). |
| Motions No Longer Referred: #3 MOTION for Order Warrants of Arrest in Rem (Court Staff, szf) |
| Filing 2 NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access NOTICE Of Forfeiture Action by Plaintiff United States of America (Court Staff, scat) |
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