United States of America v. Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets et al

New York Eastern District Court
Judge:Lashann Dearcy Hall
Case #: 1:17-cv-03980
Nature of Suit690 Forfeiture/Penalty - Other
Cause28:1345 USA Plaintiff
Case Filed:Jul 05, 2017
Terminated:Oct 24, 2017
Last checked: Monday Jan 01, 2018 4:36 AM EST
Defendant
Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets
Defendant
Approximately Three Thousand (3,000) Ancient Clay Bullae
Plaintiff
United States of America
Represented By
Karin K. Orenstein
United States Attorneys Office
contact info
Ameet B. Kabrawala
United States Attorney'S Office
contact info


Docket last updated: 8 hours ago
Monday, August 06, 2018
28 28 order Judgment - Default ~Util - Terminate Motions Tue 08/07 12:08 PM
DEFAULT JUDGMENT AND DECREE OF FORFEITURE in favor of United States of America against 18 Egyptian Scarabs. Motions terminated:27 MOTION for Default Judgment as to 18 Egyptian Scarabs filed by United States of America. Certified copies forwarded by Clerk of Court as directed. SO Ordered by Judge LaShann DeArcy Hall on 8/6/2018. (Williams, Erica)
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Thursday, August 02, 2018
27 27 motion Default Judgment Thu 08/02 9:37 AM
MOTION for Default Judgment as to 18 Egyptian Scarabs by United States of America. (Orenstein, Karin)
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Att: 1 Declaration of AUSA Karin Orenstein,
Att: 2 Proposed Judgment
Monday, July 09, 2018
26 26 order Clerks Entry of Default Mon 07/09 1:14 PM
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant 18 Egyptian Scarabs has failed to appear or otherwise defend this action, the default of defendant 18 Egyptian Scarabs is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
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Friday, June 29, 2018
25 25 misc Request for Certificate of Default Fri 06/29 9:53 AM
Request for Certificate of Default by United States of America (Orenstein, Karin)
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Att: 1 Affirmation in Support of Request for Clerk's Certificate of Default,
Att: 2 Proposed Certificate of Default
Monday, May 21, 2018
24 24 service Certificate of Service Mon 05/21 12:33 PM
CERTIFICATE OF SERVICE by United States of America affidavit of publication, legal notice was published on the official government website, www.forfeiture.gov, beginning on April 19, 2018 and ending on May 18, 2018. (Orenstein, Karin)
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Wednesday, April 04, 2018
23 23 4 pgs order Order on Motion for Default Judgment Mon 04/09 1:07 PM
ORDER granting22 Motion for Default Judgment. So Ordered by Judge LaShann DeArcy Hall on 4/4/2018. (Almonte, Giselle)
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Tuesday, April 03, 2018
22 22 motion Default Judgment Tue 04/03 3:02 PM
MOTION for Default Judgment and Decree of Forfeiture by United States of America. (Orenstein, Karin)
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Att: 1 Declaration of AUSA Karin Orenstein,
Att: 2 Proposed Default Judgment and Decree of Forfeiture
21 21 order Clerks Entry of Default Tue 04/03 1:13 PM
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Forfeited Cylinder Seals has failed to appear or otherwise defend this action, the default of defendant Forfeited Cylinder Seals is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
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Thursday, March 29, 2018
20 20 7 pgs order Order on Motion for Forfeiture of Property Thu 03/29 4:37 PM
ORDER granting18 Motion for Forfeiture of Property. So Ordered by Judge LaShann DeArcy Hall on 3/26/2018. (Almonte, Giselle) (Main Document 20 replaced on 3/29/2018) (Almonte, Giselle)
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Tuesday, March 27, 2018
19 19 misc Request for Certificate of Default Tue 03/27 10:25 AM
Request for Certificate of Default by United States of America (Orenstein, Karin)
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Att: 1 Affirmation in Support of Request for Certificate of Default,
Att: 2 Proposed Certificate of Default
Thursday, March 22, 2018
18 18 motion Forfeiture of Property Thu 03/22 11:51 AM
MOTION for Forfeiture of Property (18 scarabs) by United States of America. (Orenstein, Karin)
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Att: 1 Stipulation to be so-ordered by the Court
Thursday, February 22, 2018
17 17 service Certificate of Service Thu 02/22 10:58 AM
CERTIFICATE OF SERVICE by United States of America Affidavit of publication, legal notice was published on the official government website, www.forfeiture.gov beginning on January 23, 2018 and ending on February 21, 2018. (Orenstein, Karin)
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Friday, January 19, 2018
16 16 order Stipulation and Order Mon 01/22 4:22 PM
STIPULATION AND ORDER re15 Letter filed by United States of America. See Order for further details. So Ordered by Judge LaShann DeArcy Hall on 1/19/2018. (Almonte, Giselle)
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Wednesday, January 17, 2018
15 15 misc Letter Wed 01/17 1:26 PM
Letter requesting that the Court so-order the enclosed stipulation by United States of America (Orenstein, Karin)
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Att: 1 Stipulation
Monday, November 20, 2017
14 14 service Certificate of Service Mon 11/20 5:47 PM
CERTIFICATE OF SERVICE by United States of America re12 Default Judgment,,, as to $3,000,000.00 was transferred to the Treasury Forfeiture fund. (Orenstein, Karin)
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Thursday, November 16, 2017
13 13 service Certificate of Service Thu 11/16 4:59 PM
CERTIFICATE OF SERVICE by United States of America re7 Order on Motion for Issuance of Warrant in rem, Order on Motion for Settlement Order for Warrant for Arrest of Property and Stipulation of Settlement executed. Assets have been judicially seized pending further instructions (Orenstein, Karin)
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Tuesday, October 24, 2017
12 12 order Judgment - Default Wed 10/25 4:24 PM
DEFAULT JUDGMENT ORDERED, ADJUDGED AND DECREED, that all persons or entities known or thought to have an interest in, or claim to the above-captioned Defendants in rem and the Forfeited Assets, having been given due notice of these proceedings, and none of those persons or entities having interposed a statement of claim, statement of interest, an answer, or other response of any kind to the Verified Complaint in rem, the default of all persons having any interest in the Defendants in rem and the Forfeited Assets is hereby noted. The Clerk of the Court forward three (3) certified copies of this Default Judgment and Decree of Forfeiture to the United States Attorney for the Eastern District of New York, Attn: FSA Supervisor Maritza Arroyo. So Ordered by Judge LaShann DeArcy Hall on 10/24/2017. (See Judgment for further details) (Almonte, Giselle)
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Thursday, October 12, 2017
11 11 motion Default Judgment Thu 10/12 10:26 AM
MOTION for Default Judgment and Decree of Forfeiture and Order for Delivery by United States of America. (Orenstein, Karin)
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Att: 1 Declaration,
Att: 2 Proposed Judgment
Tuesday, October 03, 2017
10 10 order Clerks Entry of Default Tue 10/03 4:22 PM
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets, Approximately Three Thousand (3,000) Ancient Clay Bullae has failed to appear or otherwise defend this action, the default of defendant Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets, Approximately Three Thousand (3,000) Ancient Clay Bullae is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure.(Poveda, Jalitza)
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Thursday, September 28, 2017
9 9 misc Request for Certificate of Default Thu 09/28 3:25 PM
Request for Certificate of Default by United States of America (Orenstein, Karin)
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Att: 1 Affirmation in Support of Request for Certificate of Default,
Att: 2 Proposed Certificate of Default
Monday, August 28, 2017
8 8 service Certificate of Service Mon 08/28 10:55 AM
CERTIFICATE OF SERVICE by United States of America Affidavit of publication, legal notice was published on an official government website, www.forfeiture.gov beginning on July 27, 2017 and ending on August 25, 2017. (Orenstein, Karin)
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Friday, July 21, 2017
7 7 order Order on Motion for Issuance of Warrant in rem Order on Motion for Settlement Fri 07/21 5:13 PM
ORDER granting3 Motion for Issuance of Warrant in rem; granting3 Motion for Settlement. So Ordered by Judge LaShann DeArcy Hall on July 20, 2017. (See Order for Details). (Almonte, Giselle)
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6 6 order Order for Warrant for Arrest of Property Fri 07/21 5:06 PM
ORDER FOR WARRANT for Arrest of Property. YOU ARE, THEREFORE, HEREBY COMMANDED to arrest and seize the Defendants in rem and use discretion and whatever means appropriate to protect and maintain the Defendants in rem; and IT IS FURTHER ORDERED that, promptly after execution of this process, you shall file the same in this Court with your return thereon, identifying the individualsupon whom copies were served and the manner employed. (See Order for further details). So Ordered by Judge LaShann DeArcy Hall on July 20, 2017. (Almonte, Giselle)
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Friday, July 07, 2017
5 5 notice Notice of Appearance Fri 07/07 6:03 PM
NOTICE of Appearance by Ameet B. Kabrawala on behalf of United States of America (aty to be noticed) (Kabrawala, Ameet)
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4 4 misc Letter Fri 07/07 4:20 PM
Letter by United States of America (Orenstein, Karin)
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Att: 1 Proposed Warrant for Arrest of Articles in rem (revised as requested by the Court)
Thursday, July 06, 2017
3 3 motion Issuance of Warrant in rem Settlement Thu 07/06 11:57 AM
MOTION for Issuance of Warrant in rem , MOTION for Settlement to be "so-ordered" by the Court by United States of America. (Orenstein, Karin)
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Att: 1 Verified Complaint in Rem,
Att: 2 Proposed Warrant for Arrest of Articles in Rem,
Att: 3 Stipulation of Settlement
Wednesday, July 05, 2017
2 2 misc Clerks Notice of Rule 73 Wed 07/05 4:07 PM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
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1 1 cmp Complaint Wed 07/05 4:04 PM
COMPLAINT against Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets, Approximately Three Thousand (3,000) Ancient Clay Bullae Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by United States of America. (Bowens, Priscilla)
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Order Warrant for Arrest of Articles in REM,
Att: 3 Stipulation of Settlement