Case details

Court: tnmd
Docket #: 3:10-cv-00747
Case Name: United States of America v. Ebony Wood in Various Forms
PACER case #: 48385
Date filed: 2010-08-09
Date terminated: 2011-09-28
Date of last filing: 2011-12-09
Assigned to: Chief Judge William J. Haynes, Jr
Case Cause: 16:3374 Conservation: Complaint for Forfeiture
Nature of Suit: 625 Drug Related Seizure of Property
Jury Demand: None
Jurisdiction: U.S. Government Plaintiff

Parties

Represented Party Attorney & Contact Info
United States of America
Plaintiff
Debra Teufel Phillips
Office of the United States Attorney 110 Ninth Avenue, S Suite A961 Nashville, TN 37203-3870 (615) 736-5151 Fax: 615-736-5323 Email: deb.phillips@usdoj.gov
ATTORNEY TO BE NOTICED

Jerry E. Martin
Office of the United States Attorney (MDTN) 110 Ninth Avenue, S Suite A961 Nashville, TN 37203-3870 (615) 736-5151 Email: Jerry.Martin2@usdoj.gov
ATTORNEY TO BE NOTICED

Ebony Wood in Various Forms
Defendant
Gibson Guitar Corp.
Claimant
Steven Allen Riley
Riley, Warnock & Jacobson 1906 West End Avenue Nashville, TN 37203 (615) 320-3700 Email: sriley@rwjplc.com
ATTORNEY TO BE NOTICED

Timothy G. Harvey
Riley, Warnock & Jacobson 1906 West End Avenue Nashville, TN 37203 (615) 320-3700 Email: tharvey@rwjplc.com
ATTORNEY TO BE NOTICED

W. Russell Taber , III
Riley, Warnock & Jacobson 1906 West End Avenue Nashville, TN 37203 (615) 320-3700 Fax: (615) 320-3737 Email: rtaber@rwjplc.com
ATTORNEY TO BE NOTICED

Theodor Nagel GMBH & Co KG
Claimant
c/o President Dieter Drauth Billstrasse 118 20539 Hamburg, Germany
David Alexander Fardon
Harwell, Howard, Hyne, Gabbert & Manner, P.C. 315 Deaderick Street Suite 1800 Nashville, TN 37238 (615) 256-0500 Email: daf@h3gm.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Hans Rudolf Schuler
Am Hunengrab 1 21521 Aumuhle, Germany
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-08-09 1 0 Complaint VERIFIED COMPLAINT IN REM against Ebony Wood in Various Forms, filed by United States of America. (Attachments: # 1 Attachment 1, # 2 Attachment Civil Cover Sheet)(eh) (Entered: 08/09/2010) 2010-08-12 14:27:43 f2d0b33cbdd98562e7c98d9672e158fd1d2fb62e
1 1 Attachment 1
1 2 Attachment Civil Cover Sheet
2010-08-09 2 0 Motion for Issuance of Warrant in rem APPLICATION for Summons and Issuance of Warrant of Arrest In Rem by United States of America. (Attachments: # 1 Attachment 1)(eh) (Additional attachment(s) added on 8/9/2010: # 2 Attachment Issued Summons) (eh). (Entered: 08/09/2010)
2 1 Attachment 1 2012-08-03 11:54:14 42235c9b723b4c59dfb472cd166c2a9c367636c0
2 2 Attachment Issued Summons 2012-08-03 11:57:31 7777e4e16314e080686b5426ae4963a7cf6f4cff
2010-08-09 3 0 Affidavit AFFIDAVIT of Kevin L. Seiler by United States of America. (Attachments: # 1 Attachment 1, # 2 Attachment 2)(eh) (Entered: 08/09/2010) 2012-08-03 11:52:15 3c4008800a7b9e02ecfa5c85f59574c5fe1af12f
3 1 Attachment 1 2012-08-03 16:03:11 72a384ffaa8576823f9e840f78c0eb1c3eadc1df
3 2 Attachment 2 2012-08-03 15:59:28 0698c83025c277f17e6197e07e887100cf400d4f
2010-09-23 4 0 Claim VERIFIED CLAIM Contesting Forfeiture filed by Gibson Guitar Corp. (Attachments: # 1 Exhibit A: Property Receipts, # 2 Attachment B: Letter Dated August 20, 2010)(Harvey, Timothy) Modified on 9/24/2010 (rd). (Entered: 09/23/2010) 2012-06-19 14:51:10 3d4236390d307912e0eda5ecb98c9b1bb3f8744c
4 1 Exhibit A: Property Receipts
4 2 Attachment B: Letter Dated August 20, 2010
2010-09-30 5 0 Claim VERIFIED CLAIM filed by Theodor Nagel GMBH & Co KG. (rd) (Entered: 09/30/2010)
2010-10-14 6 0 Notice of Appearance NOTICE of Appearance by W. Russell Taber, III on behalf of Gibson Guitar Corp. (Taber, W.) (Entered: 10/14/2010)
2010-10-14 7 0 Motion to Dismiss MOTION to Dismiss by Gibson Guitar Corp.. (Harvey, Timothy) (Entered: 10/14/2010) 2011-08-30 21:54:16 ffe5c4fb5b5f2d5227d048dc89f7e9b4bda573b2
2010-10-14 8 0 Memorandum in Support MEMORANDUM in Support of 7 MOTION to Dismiss filed by Gibson Guitar Corp.. (Attachments: # 1 Exhibit A - Email to Gene Nix, # 2 Exhibit B - World Trade Organization document, # 3 Exhibit C - Federal Register, # 4 Exhibit D - Harmonized Tariff Schedule (Chapter 92), # 5 Exhibit E - Harmonized Tariff Schedule (Secion IX), # 6 Case Law)(Harvey, Timothy) (Entered: 10/14/2010)
8 1 Exhibit A - Email to Gene Nix
8 2 Exhibit B - World Trade Organization document
8 3 Exhibit C - Federal Register
8 4 Exhibit D - Harmonized Tariff Schedule (Chapter 92)
8 5 Exhibit E - Harmonized Tariff Schedule (Secion IX)
8 6 Case Law
2010-10-22 9 0 Answer to Complaint VERIFIED CLAIM re 1 Complaint by Theodor Nagel GMBH & Co KG. (Attachments: # 1 Picture 1, # 2 Picture 2)(rd) Modified on 10/26/2010 (af). (Entered: 10/22/2010)
9 1 Picture 1
9 2 Picture 2
2010-11-03 10 0 Notice (Other) JOINT Notice of Agreement to Extend Time to Respond To Claimant's Motion to Dismiss, by United States of America. (Phillips, Debra) Modified on 11/4/2010 (rd). (Entered: 11/03/2010)
2010-11-05 11 0 Notice of Appearance NOTICE of Appearance by David Alexander Fardon on behalf of Theodor Nagel GMBH & Co KG (Fardon, David) (Entered: 11/05/2010)
2010-11-17 12 0 Notice (Other) NOTICE of Filing re 3 Affidavit of Kevin Seiler by United States of America . (Attachment: # 1 Statement in Support of Search Warrant)(Phillips, Debra) Modified on 11/18/2010 (rd). (Entered: 11/17/2010)
2010-11-18 13 0 Response in Opposition to Motion PRELIMINARY RESPONSE in Opposition to 7 MOTION to Dismiss filed by United States of America. (Attachment: # 1 Exhibit 1: Letter)(Phillips, Debra) Modified on 11/18/2010 (rd). (Entered: 11/18/2010) 2010-12-15 13:16:14 aadb96b674e8a10b8b71a00c2de708ae5b4d3ade
13 1
2010-12-10 14 0 Motion for Leave MOTION for Leave to to File Reply in Further Support of 7 Motion to Dismiss, 8 Memorandum in Support, by Gibson Guitar Corp. (Attachments: # 1 Attachment Reply, # 2 Exhibit A to Reply (Gov't photographs), # 3 Exhibit B to Reply (Letter), # 4 Attachment Declaration of Bruce Mitchell in support of Reply, # 5 Exhibit Ex. 1 to Decl. of Bruce Mitchell (Tenn. Sec. of State's office document), # 6 Exhibit 2 to Decl. of Bruce Mitchell (Gov't's property receipts))(Riley, Steven) Modified on 12/13/2010 (rd). (Entered: 12/10/2010)
2010-12-10 15 0 Motion for Hearing MOTION for Oral Argument re 7 MOTION to Dismiss, 8 Memorandum in Support by Gibson Guitar Corp. (Riley, Steven) Modified on 12/13/2010 (rd). (Entered: 12/10/2010)
2010-12-14 16 0 Order on Motion for Leave ORDER: Claimant's 14 Request for Leave to File Reply in Further Support of Motion to Dismiss is GRANTED. Signed by District Judge William J. Haynes, Jr. on 12/14/10. (rd) (Entered: 12/14/2010)
2010-12-14 17 0 Reply to Response to Motion REPLY in Further Support of 7 MOTION to Dismiss filed by Gibson Guitar Corp. (Attachments: # 1 Exhibit A (Gov't photographs), # 2 Exhibit B (Letter), # 3 Declaration of Bruce Mitchell in support of Reply, # 4 Exhibit 1 to Declaration of Bruce Mitchell, # 5 Exhibit 2 to Declaration of Bruce Mitchell)(rd) (Entered: 12/14/2010) 2010-12-15 13:19:24 e7223e145b897999359edcd25fb2eb7e9cb1ad5e
17 1 Exhibit A (Gov't photographs)
17 2 Exhibit B (Letter)
17 3 Declaration of Bruce Mitchell in support of Reply
17 4 Exhibit 1 to Declaration of Bruce Mitchell
17 5 Exhibit 2 to Declaration of Bruce Mitchell
2010-12-14 18 0 Order on Motion for Hearing ORDER: Claimant's 15 Motion for Oral Argument is DENIED without prejudice. After review of the parties motion papers the court may set argument. Signed by District Judge William J. Haynes, Jr. on 12/14/10. (rd) (Entered: 12/14/2010)
2010-12-27 19 0 Motion for Miscellaneous Relief REQUEST to Deem Special Interrogatories Timely Served NUNC Pro Tunc by United States of America. (Attachment: # 1 Exhibit)(Phillips, Debra) Modified on 12/28/2010 (rd). (Entered: 12/27/2010) 2012-06-19 14:54:01 9aa06b908758287eac55cb33c3fcf2974e4a3845
19 1 Exhibit
2010-12-27 20 0 Memorandum in Support MEMORANDUM of Facts and Law in Support of 19 MOTION to Deem Special Interrogatories Timely Served NUNC Pro Tunc filed by United States of America. (Attachments: # 1 Exhibit Affidavit of Kevin Seiler, # 2 Exhibit Administrative Claim, # 3 Exhibit Notice of Judicial Forfeiture, # 4 Exhibit October 15, 2010 letter, # 5 Exhibit November 3, 2010 note, # 6 Exhibit Special Interrogatories)(Phillips, Debra) Modified on 12/28/2010 (rd). (Entered: 12/27/2010) 2010-12-29 11:06:39 1c4120d1db7da8848ed29e4a3728f7d34111ec78
20 1 2010-12-29 11:10:10 6ac7618656b8c3c3aef785fdde3ecf404a07146c
20 2
20 3
20 4
20 5
20 6
2011-01-03 21 0 Order on Motion for Miscellaneous Relief ORDER granting 19 Request To Deem Special Interrogatories Timely Served. Signed by District Judge William J. Haynes, Jr on 01/03/2011. (ab) (Entered: 01/03/2011)
2011-01-03 22 0 Certified Mail Receipt CERTIFIED MAIL RECEIPT re 21 Order. (ab) (Entered: 01/03/2011)
2011-02-16 23 0 Notice (Other) NOTICE by Gibson Guitar Corp. That Its 7 MOTION to Dismiss is Fully Briefed and Ready for Decision. (Attachment: # 1 Attachment Discovery Responses)(Harvey, Timothy) Modified on 2/17/2011 (rd). (Entered: 02/16/2011) 2012-06-19 16:36:10 697acc26384fff93e1ff93873152303a51042793
23 1 Attachment Discovery Responses
2011-02-17 24 0 Reply RESPONSE filed by United States of America to 23 Notice by Gibson Guitar Corp. That Its Motion to Dismiss is Fully Briefed and Ready for Decision. (Phillips, Debra) Modified on 2/17/2011 (rd). (Entered: 02/17/2011) 2011-03-16 12:44:35 4bf9fc691b67c5e787e3735d37651acb0c8f7d8c
2011-02-23 25 0 Notice (Other) NOTICE by Gibson Guitar Corp. re 13 Response in Opposition to Motion, 7 MOTION to Dismiss Regarding Discovery and Further Briefing (Harvey, Timothy) (Entered: 02/23/2011)
2011-03-11 26 0 Notice (Other) NOTICE by Gibson Guitar Corp., United States of America (Harvey, Timothy) (Entered: 03/11/2011) 2011-03-16 12:23:49 fce963075066ba0974aaf1746a2e7999a345e037
2011-04-07 27 0 Summons Returned Unexecuted Summons Returned Unexecuted by USMS as to Ebony Wood in Various Forms. Property held as evidence by U.S. Fish and Wildlife. Cannot seize. (rd) (Entered: 04/08/2011)
2011-04-15 28 0 Notice (Other) JOINT NOTICE of Agreement to Extend Time to Respond to Claimant's Motion to Dismiss by United States of America . (Phillips, Debra) Modified on 4/18/2011 (rd). (Entered: 04/15/2011) 2012-06-19 16:39:14 058a9ea49c492607289ec4b284c8ceff09badb1c
2011-05-04 29 0 Notice (Other) NOTICE by United States of America of Agreement to Extend Time to Respond to Claimant's Motion to Dismiss (Phillips, Debra) (Entered: 05/04/2011) 2012-06-19 15:06:06 60ad144a05fc16b688ba374abd47c96550414740
2011-06-04 30 0 Motion to Strike MOTION to Strike For Lack of Standing by United States of America. (Phillips, Debra) (Entered: 06/04/2011) 2011-08-31 09:57:17 bb094c2baab43832d7262561c21e0fa8442655d8
2011-06-04 31 0 Memorandum in Support MEMORANDUM in Support of 30 MOTION to Strike For Lack of Standing 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, # 10 Exhibit)(Phillips, Debra) (Entered: 06/04/2011) 2012-06-19 15:10:21 66a1a6b648aec4d2c35d8bca16c5d3c62d4b8294
31 1 Exhibit
31 2 Exhibit
31 3 Exhibit
31 4 Exhibit
31 5 Exhibit
31 6 Exhibit
31 7 Exhibit
31 8 Exhibit
31 9 Exhibit
31 10 Exhibit
2011-06-04 32 0 Motion to Seal MOTION to Seal by United States of America. (Phillips, Debra) (Entered: 06/04/2011) 2012-06-19 15:18:24 9a05de610f0ecdc4698c6fd1a2d135dd41910893
2011-06-04 33 0 Sealed Document Sealed Document 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, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit)(Phillips, Debra) (Entered: 06/04/2011)
2011-06-06 34 0 Motion for Leave MOTION for Leave to File Supplemental Response to Motion to Dismiss by United States of America. (Attachments: # 1 Proposed Supplemental Response)(Phillips, Debra) Modified on 6/7/2011 (rd). (Entered: 06/06/2011) 2012-06-19 15:14:36 202b38e1b16cc440d13a8921ccefc31457d5f78a
34 1
2011-06-07 35 0 Order on Motion for Leave ORDER granting 34 Motion for Leave to File Supplemental Response to 7 Motion to Dismiss. Signed by District Judge William J. Haynes, Jr on 6/7/2011. (hb) (Entered: 06/08/2011)
2011-06-08 36 0 Response to Motion Plaintiff's Supplemental RESPONSE to Motion re 7 MOTION to Dismiss filed by United States of America. (hb) (Entered: 06/08/2011)
2011-06-17 37 0 Motion for Miscellaneous Relief MOTION Enter Agreed Order by Gibson Guitar Corp.. (Attachments: # 1 Proposed Order Extending Deadline for Claimant to Respond to Plaintiff's Motion to Strike Claims for Lack of Standing After a Hearing)(Harvey, Timothy) (Entered: 06/17/2011)
37 1
2011-06-21 38 0 Order on Motion for Miscellaneous Relief ORDER: This Motion to Enter Agreed Order 37 is Granted for the time sought. Signed by District Judge William J. Haynes, Jr on 6/20/11. (dt) (Entered: 06/21/2011)
2011-06-22 39 0 Certified Mail Receipt CERTIFIED MAIL RECEIPT re 38 Order. (dt) (Entered: 06/22/2011)
2011-07-15 40 0 Response to Motion RESPONSE to Motion re 30 MOTION to Strike For Lack of Standing filed by Gibson Guitar Corp.. (Attachments: # 1 Exhibit A - Declaration of Guy Shepherd, # 2 Exhibit 1 to Declaration of Guy Shepherd - Certified Copies of Packing Lists, # 3 Exhibit 2 to Declaration of Guy Shepherd - Invoices for Containers of Wood, # 4 Exhibit 3 to Declaration of Guy Shepherd - Inspection Report, # 5 Exhibit 4 to Declaration of Guy Shepherd - Export Authorizations, # 6 Exhibit 5 to Declaration of Guy Shepherd - Assessments, # 7 Exhibit 6 to Declaration of Guy Shepherd - Receipt for export fees, # 8 Exhibit 7 to Declaration of Guy Shepherd - Three Customs Declarations, # 9 Exhibit 8 to Declaration of Guy Shepherd - Loading Statements, # 10 Exhibit 9 to Declaration of Guy Shepherd - Sworn Statements, # 11 Exhibit 10 to Declaration of Guy Shepherd - Controller's Handwriting, # 12 Exhibit B - Translations of Madagascar Documents, # 13 Exhibit 1 to Translations of Madagascar Documents - Note De Cloisage (Packing Notes), # 14 Exhibit 2 to Translations of Madagascar Documents - Facture Nos. 128, 129, 130 (Invoices), # 15 Exhibit 3 to Translations of Madagascar Documents - Proces_Verbal De Constation (Inspection Report), # 16 Exhibit 4 to Translations of Madagascar Documents - Etat De Paiement De Redecanec (Payment Statements), # 17 Exhibit 5 to Translations of Madagascar Documents - A receipt, # 18 Exhibit 6 to Translations of Madagascar Documents - Declaration Numero (Customs Declarations), # 19 Exhibit 7 to Translations of Madagascar Documents - Fiche D'Empotage (Loading Sheets), # 20 Exhibit 8 to Translations of Madagascar Documents - Azo Bon (Voucher), # 21 Exhibit C - Translations of Madagascar Declarations)(Harvey, Timothy) (Entered: 07/15/2011) 2012-06-19 15:24:49 e26170503af5b04ba3807d99c04aff492fc73910
40 1 Exhibit A - Declaration of Guy Shepherd
40 2 Exhibit 1 to Declaration of Guy Shepherd - Certified Copies of Packing Lists
40 3 Exhibit 2 to Declaration of Guy Shepherd - Invoices for Containers of Wood
40 4 Exhibit 3 to Declaration of Guy Shepherd - Inspection Report
40 5 Exhibit 4 to Declaration of Guy Shepherd - Export Authorizations
40 6 Exhibit 5 to Declaration of Guy Shepherd - Assessments
40 7 Exhibit 6 to Declaration of Guy Shepherd - Receipt for export fees
40 8 Exhibit 7 to Declaration of Guy Shepherd - Three Customs Declarations
40 9 Exhibit 8 to Declaration of Guy Shepherd - Loading Statements
40 10 Exhibit 9 to Declaration of Guy Shepherd - Sworn Statements
40 11 Exhibit 10 to Declaration of Guy Shepherd - Controller's Handwriting
40 12 Exhibit B - Translations of Madagascar Documents
40 13 Exhibit 1 to Translations of Madagascar Documents - Note De Cloisage (Packing No
40 14 Exhibit 2 to Translations of Madagascar Documents - Facture Nos. 128, 129, 130 (
40 15 Exhibit 3 to Translations of Madagascar Documents - Proces_Verbal De Constation
40 16 Exhibit 4 to Translations of Madagascar Documents - Etat De Paiement De Redecane
40 17 Exhibit 5 to Translations of Madagascar Documents - A receipt
40 18 Exhibit 6 to Translations of Madagascar Documents - Declaration Numero (Customs
40 19 Exhibit 7 to Translations of Madagascar Documents - Fiche D'Empotage (Loadi
40 20 Exhibit 8 to Translations of Madagascar Documents - Azo Bon (Voucher)
40 21 Exhibit C - Translations of Madagascar Declarations
2011-07-15 41 0 Response to Motion RESPONSE to Motion re 30 MOTION to Strike For Lack of Standing --Nagel's Response to the Plaintiff's Motion to Strike Claims for Lack of Standing-- filed by Theodor Nagel GMBH & Co KG. (Fardon, David) (Entered: 07/15/2011)
2011-07-15 42 0 Response to Motion RESPONSE to Motion re 32 MOTION to Seal filed by Gibson Guitar Corp.. (Harvey, Timothy) (Entered: 07/15/2011)
2011-07-15 43 0 Reply to Response to Motion REPLY to Response to Motion re 34 MOTION for Leave to File Supplemental Response to Motion to Dismiss filed by Gibson Guitar Corp.. (Harvey, Timothy) (Entered: 07/15/2011) 2012-06-19 15:27:14 4f98cf0859f26427122a06ccaa513692df174f22
2011-07-25 44 0 Motion to Stay MOTION to Stay by United States of America. (Phillips, Debra) (Entered: 07/25/2011) 2011-08-30 21:42:16 1df838278d27d955d3e4c943e0cb02bea5c5ef40
2011-07-25 45 0 Memorandum in Support MEMORANDUM in Support of 44 MOTION to Stay filed by United States of America. (Attachments: # 1 Exhibit 1- Interrogatories)(Phillips, Debra) (Entered: 07/25/2011) 2012-08-06 16:42:15 30fb128bb1b5e18421e5d16ec79ccbfcdd8e2746
45 1 Exhibit 1- Interrogatories
2011-07-25 46 0 Motion to Seal Document MOTION to File Declaration Ex Parte and Under Seal by United States of America. (Phillips, Debra) Modified on 7/26/2011 (rd). (Entered: 07/25/2011) 2011-08-26 10:19:01 715c82066aafeb6a2fef34535c912ca8b6705909
2011-07-26 47 0 Sealed Document Sealed Document filed by United States of America. (Phillips, Debra) (Entered: 07/26/2011)
2011-07-26 48 0 Order on Motion to Seal Document ORDER: Pltf's 46 Motion to File Declaration Ex Parte and Under Seal is GRANTED. Signed by District Judge William J. Haynes, Jr. on 7/26/11. (rd) (Entered: 07/26/2011) 2011-08-30 22:00:35 5b874eac873aa217957c51220346681704f8307b
2011-07-28 49 0 Order on Motion to Seal ORDER: Pltf's 32 Motion to Seal is GRANTED. Signed by District Judge William J. Haynes, Jr. on 7/27/11. (rd) (Entered: 07/28/2011)
2011-08-08 50 0 Response to Motion RESPONSE to Motion re 44 MOTION to Stay filed by Gibson Guitar Corp.. (Attachments: # 1 Exhibit 1 - August 8, 2011 letter from Tim Harvey to Debra Phillips)(Harvey, Timothy) (Entered: 08/08/2011)
50 1 Exhibit 1 - August 8, 2011 letter from Tim Harvey to Debra Phillips
2011-08-15 51 0 Reply to Response to Motion REPLY to Response to 44 MOTION to Stay filed by United States of America. (Phillips, Debra) Modified on 8/17/2011 (rd). (Entered: 08/15/2011) 2012-06-19 15:34:20 5cc4edf12bc797c826d9194034e7db65ee6750f6
2011-08-18 52 0 Order ORDER: A conference is set for 3:00 p.m. on 8/29/11 to determine the realistic prospect of settlement or, in the alternative, if the record is sufficient for the Court to rule upon the motions without a hearing. Signed by District Judge William J. Haynes, Jr. on 8/17/11. (rd) Modified on 8/18/2011 (rd). (Entered: 08/18/2011) 2011-08-30 21:52:13 e67fbd33d6c9e3daecd6f5a8a6e0dd9b1287c699
2011-08-26 53 0 Motion for Leave MOTION for Leave to File Manually by United States of America. (Phillips, Debra) Modified on 8/29/2011 (rd). (Entered: 08/26/2011)
2011-08-26 54 0 Motion for Leave MOTION for Leave to File Reply by United States of America. (Attachments: # 1 Attachment, Proposed Reply, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Phillips, Debra) Modified on 8/29/2011 (rd). (Entered: 08/26/2011)
2011-08-29 55 0 Order on Motion for Leave ORDER: Pltf's 53 Motion for Leave to File Manually is GRANTED. Signed by District Judge William J. Haynes, Jr. on 8/29/11. (rd) (Entered: 08/29/2011)
2011-08-29 56 0 Order on Motion for Leave ORDER: Pltf's 54 Motion for Leave to File Reply to Claimant's Response to Pltf's Motion to Strike is GRANTED. Signed by District Judge William J. Haynes, Jr. on 8/29/11. (rd) (Entered: 08/29/2011)
2011-08-29 57 0 Reply to Response to Motion REPLY to Response to 30 MOTION to Strike For Lack of Standing filed by United States of America. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(rd) (Entered: 08/29/2011) 2012-06-19 15:39:14 2749733849f9db0fee0211c57790d098571caa16
57 1
57 2
57 3
2011-08-29 58 0 Status Conference Minute Entry for proceedings held before District Judge William J. Haynes, Jr: Status Conference held on 8/29/2011. (Court Reporter Peggy Turner.) (Bourne, Jessica) (Entered: 08/29/2011)
2011-08-29 59 0 Notice (Other) NOTICE of Manual Filing by United States of America. (rd) (Entered: 08/29/2011) 2011-08-30 21:51:07 219ab0762bf5a1340afcdbb51201c6e4c793cd72
2011-09-02 60 0 Notice (Other) NOTICE by Gibson Guitar Corp., United States of America Regarding Parties' Discovery Conference (Harvey, Timothy) (Entered: 09/02/2011) 2011-09-02 19:57:20 7f55b802ab6c0ed0f7d9a718d503c67015a54c32
2011-09-08 61 0 Notice (Other) (DISREGARD - ENTERED in ERROR) NOTICE by Gibson Guitar Corp., United States of America Regarding Parties' Discovery Conference (Harvey, Timothy) Modified Text on 9/8/2011 (dt). (Entered: 09/08/2011) 2011-09-11 11:02:31 e18030680f9edaf2ac84a41c7e8791a3de9f69b5
2011-09-08 62 0 Notice (Other) NOTICE by Gibson Guitar Corp., United States of America Regarding Parties' Discovery Conference (Harvey, Timothy) (Entered: 09/08/2011) 2011-09-11 11:03:03 52aca979a4f0dfce4ae0ef66407cacef06f78ad1
2011-09-16 63 0 Mail Returned Certified Mail Return Receipt Card (card only - no document) returned as Undeliverable. 38 Order sent to Hans Rudolf Schuler. (tmw) (Entered: 09/19/2011) 2011-09-19 21:57:16 41e1741a5f054201e9b689f5c0f961d18342b014
2011-09-19 64 0 Motion to Compel MOTION to Compel by United States of America. (Attachments: # 1 Attachment Joint Written Statement)(Phillips, Debra) (Entered: 09/19/2011)
2011-09-19 65 0 Memorandum in Support MEMORANDUM in Support of 64 MOTION to Compel filed by United States of America. (Phillips, Debra) (Entered: 09/19/2011)
2011-09-20 66 0 Motion to Stay MOTION to Stay re 44 MOTION to Stay by United States of America. (Attachments: # 1 Exhibit 1 - Letter with Stipulations 08 26 11, # 2 Exhibit 2 - Letter with RFA 09 07 11)(Phillips, Debra) (Entered: 09/20/2011) 2012-06-19 15:48:16 f5e52e3d0503763580e30b424290f684f9309f54
66 1 Exhibit 1 - Letter with Stipulations 08 26 11
66 2 Exhibit 2 - Letter with RFA 09 07 11
2011-09-28 67 0 Order Dismissing Case ORDER: In light of the stay, the motions 7 , 30 , 44 and 64 pending before the Court are DENIED without prejudice to be renewed by the parties upon the lifting of the stay. Accordingly, this action is ADMINISTRATIVELY CLOSED. It is so ORDERED. Signed by District Judge William J. Haynes, Jr on 9/21/11. (tmw) (Entered: 09/28/2011) 2011-12-22 09:57:40 dc195b0ecb0ac0d42d0b38ac16231cdda0f77664
2011-09-28 68 0 Notice (Other) NOTICE by United States of America of Related Case (Phillips, Debra) (Entered: 09/28/2011) 2012-06-19 15:54:38 9fb19e512ba5c6317614f52a3619723540713fcd
2011-10-07 69 0 Motion for Reconsideration MOTION for Reconsideration and to Reopen Case by Gibson Guitar Corp.. (Harvey, Timothy) (Entered: 10/07/2011) 2012-06-19 15:55:19 c89194f564d0618cb270c78483c10412ae6d646f
2011-10-07 70 0 Memorandum in Support MEMORANDUM in Support of 69 MOTION for Reconsideration and to Reopen Case filed by Gibson Guitar Corp.. (Attachments: # 1 Exhibit A-2011 Country Commercial Guide for U.S. Companies, # 2 Attachment Case Law)(Harvey, Timothy) (Entered: 10/07/2011) 2012-06-19 15:56:02 0649a0ccc69812fa73dd2eb54788e48548d86ee5
70 1 Exhibit A-2011 Country Commercial Guide for U.S. Companies
70 2 Attachment Case Law
2011-10-07 71 0 Response in Opposition to Motion RESPONSE in Opposition re 66 MOTION to Stay re 44 MOTION to Stay filed by Gibson Guitar Corp.. (Harvey, Timothy) (Entered: 10/07/2011) 2012-06-19 17:01:32 8670d1b5688feace85993b27b13d5481254e9092
2011-11-10 72 0 Order ORDER: Oral argument is necessary on the United States's renewed motion to stay 66 and the Defendant's motion to reconsider and reopen 69 . Counsel for the parties have ten (10) days to submit an Agreed Order with a date and time for oral argument. It is so ORDERED. Signed by District Judge William J. Haynes, Jr on 11/9/11. (tmw) (Entered: 11/10/2011) 2012-06-19 17:06:23 aa8f923659b6636d8a07fc7f526cb48040f0b6ba
2011-11-21 73 0 Stipulation STIPULATION re 72 Order, to set hearing date by Gibson Guitar Corp.. (Harvey, Timothy) (Entered: 11/21/2011) 2011-12-22 10:06:06 80f3a53cdfb59ea4fe589f9eeed935f01f12ffcd
2011-11-22 74 0 Order ORDER REGARDING ORAL ARGUMENT: Hearing set for 12/12/2011, at 2:30 PM before District Judge William J. Haynes Jr. Signed by District Judge William J. Haynes, Jr on 11/22/11. (tmw) (Entered: 11/22/2011) 2012-06-19 17:02:05 1ce146d54ba1fe72acd155a45b878bd1cafe5854
2011-11-23 75 0 Certified Mail Receipt CERTIFIED MAIL RECEIPT re 74 Order Setting Hearings. (la) (Entered: 11/30/2011)
2011-12-09 76 0 Motion for Miscellaneous Relief Joint MOTION Reschedule Oral Argument re 69 MOTION for Reconsideration and to Reopen Case by Gibson Guitar Corp., United States of America. (Harvey, Timothy) (Entered: 12/09/2011) 2012-06-19 15:59:39 a015095eeb683da43ea9846aa9e4e61bd8ca2679
2011-12-09 77 0 Order ORDER granting 76 Joint MOTION to Reschedule Oral Argument. The Conference is set for 1/30/2012, at 3:00 PM. Signed by District Judge William J. Haynes, Jr on 12/9/11. (tmw) (Entered: 12/12/2011) 2011-12-22 10:00:04 61842d1f1b11e173ebb79fd6e9cc373a8260bcee
2012-01-26 78 0 Joint MOTION to Continue Oral Argument by Gibson Guitar Corp., United States of America. (Harvey, Timothy) (Entered: 01/26/2012) 2012-06-19 16:00:49 5a5d74324a423090c47643989729c8e748b231b0
2012-01-27 79 0 ORDER: The parties' 78 Joint Motion to Reschedule Oral Argument is GRANTED. Oral argument is reset for 3:00 p.m. on 4/30/12. Signed by District Judge William J. Haynes, Jr. on 1/26/12. (rd) (Entered: 01/27/2012)
2012-01-31 80 0 ORDER: Oral argument in this action is reset for 2:30 p.m. on Friday, 5/4/12 in Courtroom A859 before District Judge William J. Haynes Jr. Signed by District Judge William J. Haynes, Jr. on 1/31/12. (rd) (Entered: 01/31/2012)
2012-05-02 81 0 MOTION for Leave to File Document Under Seal by United States of America. (Phillips, Debra) (Entered: 05/02/2012)
2012-05-02 82 0 Sealed Document filed by United States of America. (Phillips, Debra) (Entered: 05/02/2012)
2012-05-03 83 0 RESPONSE to Motion re 81 MOTION for Leave to File Document Under Seal filed by Gibson Guitar Corp.. (Harvey, Timothy) (Entered: 05/03/2012)
2012-05-03 84 0 ORDER granting 81 Motion for Leave to File Document Under Seal. Signed by District Judge William J. Haynes, Jr on 5/3/12. (tmw) (Entered: 05/03/2012)
2012-05-03 85 0 SEALED ORDER re 82 Motion to Extend Time. Signed by District Judge William J. Haynes, Jr on 5/3/12. (xc: Counsel of record via email) (tmw) (Entered: 05/03/2012)
2012-05-15 86 0 ORDER re 69 Motion for Reconsideration and to Reopen Case. So- reflected by the setting of oral argument these motions are GRANTED, but this Order is not a decision on the merits of the Court's earlier Order at issue. Signed by District Judge William J. Haynes, Jr on 5/15/12. (tmw) (Entered: 05/15/2012) 2012-06-19 16:03:25 f209750b8a57e8772d49f5123f039846975b958c