Try our Advanced Search for more refined results
Bernard D’Orazio & Associates
-
Order | Filed: May 06, 2024 | Entered: May 06, 2024 IN RE: SEIZURE OF APPROXIMATELY $12,116,153.16 AND ACCRUED INTEREST IN UNITED STATES CURRENCY REPRESENTING:
Other Statutory Actions | District Of Columbia
.Order ~Util - Set/Reset Deadlines
MINUTE ORDER: Upon consideration of the Government's 133 status report, the Government shall file another status report by November 4, 2024, and every six months thereafter. SO ORDERED. Signed by Judge Trevor N. McFadden on 05/06/2024. (lctnm1)
-
Misc | Filed: May 03, 2024 | Entered: May 03, 2024 IN RE: SEIZURE OF APPROXIMATELY $12,116,153.16 AND ACCRUED INTEREST IN UNITED STATES CURRENCY REPRESENTING:
Other Statutory Actions | District Of Columbia
Status Report
STATUS REPORT by UNITED STATES OF AMERICA. (Wallis, Jennifer)
-
Order | Filed: April 22, 2024 | Entered: April 22, 2024 IN RE: SEIZURE OF APPROXIMATELY $12,116,153.16 AND ACCRUED INTEREST IN UNITED STATES CURRENCY REPRESENTING:
Other Statutory Actions | District Of Columbia
Order on Motion for Extension of Time to Set/Reset Deadlines
MINUTE ORDER: The Government's 131 Motion for Extension of Time is GRANTED nunc pro tunc. The Government shall file its status report by May 10, 2024. The Court advises counsel that any future requests for an extension of time must be made at least four business days before the affected deadline or hearing. See Standing Order § 9(A), ECF No. 132. SO ORDERED. Signed by Judge Trevor N. McFadden on 04/22/2024. (lctnm1)
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Archive of over 450,000 articles
- Database of over 2.1 million cases
- 62,000+ organization-specific pages.
- Daily and real-time news and case alerts on organizations, industries, and customized search queries.
- Significant legal events involving law firms, companies, industries, and government agencies.
- Learn more
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login