United States of America v. Colliot
| Texas Western District Court | |
| Judge: | Sam Sparks |
| Case #: | 1:16-cv-01281 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 31:5324 Structuring of Financial Transactions |
| Case Filed: | Dec 07, 2016 |
| Terminated: | Jan 30, 2019 |
| Last checked: Monday Jun 05, 2017 3:48 AM CDT |
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Defendant
Dominique G. Colliot
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Represented By
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Garnishee
UBS Financial Services Inc.
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Represented By
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Plaintiff
United States of America
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Represented By
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GPO
Dec 12 2017
ORDER DENYING 31 Motion to Compel. Signed by Judge Sam Sparks. (td) |
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GPO
Dec 15 2017
(AMENDED) ORDER Denying Colliot's 31 Motion to Compel Disclosure and for Declaration the Government Has Fully Waived Attorney Client Privilege. Signed by Judge Sam Sparks. (klw) |
| Docket last updated: 04/23/2024 11:59 PM CDT |
| Wednesday, January 30, 2019 | ||
| 87 | 87
1
pgs
order
Order Dismissing Case
Thu 01/31 9:08 AM
ORDER DISMISSING CASE WITH PREJUDICE. Signed by Judge Sam Sparks. (dl) |
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| 86 | 86
1
pgs
order
Order Cancelling Deadline
Wed 01/30 2:52 PM
ORDER Cancelling Status Conference. Signed by Judge Sam Sparks. (dm) |
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| Tuesday, January 29, 2019 | ||
| 85 | 85
misc
Stipulation of Dismissal
Tue 01/29 10:32 AM
STIPULATION of Dismissal by United States of America.(Linder, Herbert) |
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Att: 1
Proposed Order
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| Monday, January 28, 2019 | ||
| 84 | 84
1
pgs
order
Order ~Util - Set Hearings
Mon 01/28 3:29 PM
ORDER setting Status Conference for 2/5/2019 at 10:00 AM before Judge Sam Sparks. Signed by Judge Sam Sparks. (td) |
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