U.S. Civil Court Records for the District of Wyoming

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Court Information:

Court Name: U.S. Civil Court for the District of Wyoming

Case Information:

Case Number: 1:18-cv-00189
Case Name: United States of America v. 17 Bank Accounts Containing Various Amounts of United States Currency
Filing Type: Civil

Filing History

September, 2020

September 30, 2020: [Order on Motion for Judgment]
September 30, 2020: [Judgment]
September 18, 2020: [Notice of Settlement]
September 01, 2020: [Compel]

July, 2020

July 28, 2020: [Initial Pretrial Order]
July 28, 2020: [Initial Pretrial Conference]
July 21, 2020: [Joint Case Management Plan]
July 17, 2020: [Requiring Joint Report]
July 17, 2020: [Discovery Motions and Dispositive Motions]
July 16, 2020: [Status Conference]
July 09, 2020: [Order on Motion to Dismiss Party]
July 08, 2020: [Dismiss Party]
July 07, 2020: [Order]
July 07, 2020: [Amend/Correct]
July 07, 2020: [Notice of Hearing]
July 06, 2020: [Order]
July 06, 2020: [Notice (Other)]
July 01, 2020: [Notice (Other)]

June, 2020

June 19, 2020: [Order on Motion to Dismiss]
June 17, 2020: [Dismiss]
June 04, 2020: [Order on Motion to Dismiss]

April, 2020

April 17, 2020: [Response to Motion]
April 14, 2020: [Dismiss]

February, 2020

February 25, 2020: [Order]
February 25, 2020: [Exhibits for Trial]
February 25, 2020: [Status Report]

December, 2019

December 27, 2019: [Status Report]

October, 2019

October 29, 2019: [Order on Motion to Stay Discovery]
October 28, 2019: [Reply to Response]
October 22, 2019: [Response to Motion]
October 11, 2019: [Affidavit]
October 11, 2019: [Stay Discovery]

May, 2019

May 01, 2019: [Order on Motion for Order]
May 01, 2019: [Order]
May 01, 2019: [Answer to Amended Complaint]

April, 2019

April 29, 2019: [Order on Motion to Stay Case]
April 26, 2019: [Answer to Amended Complaint]
April 25, 2019: [Answer to Amended Complaint]
April 24, 2019: [Answer to Amended Complaint]
April 23, 2019: [Response]
April 12, 2019: [- Ex-Parte Document]
April 12, 2019: [Stay Case]
April 12, 2019: [Amended Complaint]
April 09, 2019: [Order on Motion to Dismiss/Lack of Jurisdiction]
April 09, 2019: [Order on Motion to Change Venue]
April 09, 2019: [Order on Motion for Joinder-Dispositive]
April 08, 2019: [Order on Motion to Amend/Correct]

March, 2019

March 29, 2019: [Order on Motion for Joinder-Dispositive]
March 29, 2019: [Order on Motion to Dismiss Case]
March 21, 2019: [Answer to Complaint]
March 20, 2019: [Order on Motion to Dismiss Case]
March 20, 2019: [Order on Motion to Change Venue]
March 15, 2019: [Order on Motion to Dismiss Case]
March 15, 2019: [Order on Motion to Change Venue]
March 15, 2019: [Order on Motion to Dismiss]
March 08, 2019: [Order on Motion for Joinder-Dispositive]
March 08, 2019: [Order on Motion to Dismiss]
March 08, 2019: [Clerks Entry of Default]
March 05, 2019: [Notice (Other)]
March 04, 2019: [Reply]
March 01, 2019: [Entry of Default]

February, 2019

February 27, 2019: [Response in Opposition to Motion]
February 26, 2019: [Reply]
February 26, 2019: [Service by Publication]
February 25, 2019: [Response in Opposition to Motion]
February 23, 2019: [File Reply/Brief/Supplement (Dispositive)]
February 22, 2019: [Reply]
February 22, 2019: [Amend/Correct]
February 22, 2019: [File Reply/Brief/Supplement (Dispositive)]
February 20, 2019: [Reply to Response]
February 19, 2019: [Response in Opposition to Motion]
February 15, 2019: [Response in Opposition to Motion]
February 15, 2019: [Return of Warrant of Arrest In Rem - Executed]
February 13, 2019: [Response in Opposition to Motion]
February 13, 2019: [Joinder - Dispositive]
February 13, 2019: [Dismiss Case]
February 13, 2019: [Dismiss]
February 11, 2019: [Issuance of Warrant in rem]
February 11, 2019: [Order on Motion for Order]
February 11, 2019: [Dismiss/Lack of Jurisdiction]
February 11, 2019: [Dismiss Case]
February 07, 2019: [Notice of Attorney Appearance]
February 05, 2019: [Dismiss]
February 04, 2019: [Dismiss Case]
February 04, 2019: [Notice of Attorney Appearance]

January, 2019

January 31, 2019: [Order on Motion for Extension of Time Non-Dispositive]
January 30, 2019: [Extension of Time (Non-Dispositive)]
January 30, 2019: [Notice of Attorney Appearance]
January 22, 2019: [Dismiss]
January 04, 2019: [Dismiss]

December, 2018

December 28, 2018: [Answer to Complaint]
December 27, 2018: [Order on Motion to Appear Pro Hac Vice]
December 27, 2018: [Appear Pro Hac Vice]
December 27, 2018: [Notice of Attorney Appearance]
December 26, 2018: [Financial Entry]
December 20, 2018: [Notice (Other)]
December 20, 2018: [Order on Motion to Appear Pro Hac Vice]
December 19, 2018: [Appear Pro Hac Vice]
December 19, 2018: [Order on Motion to Appear Pro Hac Vice]
December 18, 2018: [Order on Motion to Appear Pro Hac Vice]
December 18, 2018: [Appear Pro Hac Vice]
December 18, 2018: [Notice (Other)]
December 18, 2018: [Notice of Attorney Appearance]
December 17, 2018: [Notice (Other)]
December 17, 2018: [Notice of Attorney Appearance]
December 14, 2018: [Order]
December 14, 2018: [Notice (Other)]
December 14, 2018: [Answer to Complaint]
December 12, 2018: [Notice (Other)]
December 12, 2018: [Notice of Attorney Appearance]
December 04, 2018: [Answer to Complaint]
December 04, 2018: [Notice of Attorney Appearance]

November, 2018

November 21, 2018: [Order on Motion for Order]
November 20, 2018: [Order]
November 16, 2018: [Motions No Longer Referred]
November 16, 2018: [Order]
November 13, 2018: [Notice (Other)]

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