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 |
Represented Party | Attorney & Contact Info |
United States of America Plaintiff |
Debra Teufel Phillips Jerry E. Martin |
Ebony Wood in Various Forms Defendant |
|
Gibson Guitar Corp. Claimant |
Steven Allen Riley Timothy G. Harvey W. Russell Taber , III |
Theodor Nagel GMBH & Co KG Claimant c/o President Dieter Drauth Billstrasse 118 20539 Hamburg, Germany |
David Alexander Fardon Hans Rudolf Schuler |
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 |