Case: United States v. Riba

Legal Defense Fund

NEW CASE/ COMPLAINT. (No fee paid, USA or IFP.) filed by USA. (Attachments: # 1 Civil Cover Sheet, # 2 Summons - Waiver)(Farley, John) (Entered: 07/19/2010)

NOTICE of Assignment to U.S. Magistrate Judge sent to plaintiff(s) for service on all parties. (ko) (Entered: 07/21/2010)

NOTICE. This case has been designated for Electronic Case Filing. All further submissions shall be filed in compliance with the Administrative Procedures for Electronic Case Filing. Pro se litigants are not required to file electronically and may continue to file documents in paper format. Steven H. Rosenbaum, Esq. & Thomas E. Perez, Esq. must complete an online registration form within 30 days. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click HERE. Notice of Compliance Deadline set for 8/23/2010. (ko) (Entered: 07/21/2010)

Waiver Issued Electronically as to Lothar Riba. NOTICE: Counsel shall print and serve the waiver and all attachments in accordance with Fed.R.Civ.P.4. NOTICE of Assignment to Magistrate Judge attached. (Attachments: # 1 Notice ECF)(ko) (Additional attachment(s) added on 7/21/2010: # 2 Mag Assign from Deck-Complaint (USDCNH-54)) (jeb). (Entered: 07/21/2010)

Case assigned to Magistrate Judge Landya B. McCafferty. The case designation is: 1:10-cv-297-LM. Please show this number with the judge designation on all future pleadings. (ko)

WAIVER OF SERVICE Returned Executed as to Lothar Riba by USA. Served/Mailed on 7/21/2010. Answer Follow Up on 9/27/2010. (Farley, John) (Entered: 08/03/2010)

NOTICE of Attorney Appearance by Jason R.L. Major on behalf of Lothar Riba (Major, Jason) (Entered: 08/25/2010)

ANSWER to 1 Complaint - New Case with jury demand filed by Lothar Riba. (Major, Jason) (Entered: 08/25/2010)

NOTICE OF PRETRIAL CONFERENCE. Pretrial Conference set for 9/27/2010 10:00 AM before Magistrate Judge Landya B. McCafferty. Follow up on Discovery Plan 9/20/2010. The preliminary pretrial conference will not be canceled and at least one counsel for each party will be required to attend. The Discovery Plan is to be filed in accordance with Fed. R. Civ. P. 26(f). Please note pursuant to Title 28 USC 636(c) and Local Rule 73.1, the parties may consent to have the case reassigned to the Magistrate Judge, but are free to withhold consent without adverse consequences.(kad)

Assented to MOTION to Proceed In Forma Pauperis with Financial Affidavit Brenda and Robert Santana filed by Brenda, Robert Santana. (Lavallee, Christine) (Entered: 09/17/2010)

Return of Service Executed as to Lothar Riba Brenda and Robert Santana by Brenda, Robert Santana. Served/Mailed on 9/17/2010. Answer Follow Up on 10/12/2010. (Lavallee, Christine) (Entered: 09/17/2010)

Assented to MOTION to Intervene as Plaintiff Brenda and Robert Santana filed by Brenda, Robert Santana. (Lavallee, Christine) (Entered: 09/17/2010)

Intervenor COMPLAINT Brenda and Robert Santana with Jury Demand filed by Brenda, Robert Santana.(Lavallee, Christine) (Entered: 09/17/2010)

NOTICE of ECF Filing Error re: 9 Intervenor Complaint filed by Brenda, Robert Santana, 8 Assented to MOTION to Intervene as Plaintiff Brenda and Robert Santana filed by Brenda, Robert Santana. Documents must be provided in an electronically converted PDF text searchable format in accordance with A.P. 2.3(a). NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1423. (kad)

Proposed Discovery Plan filed by USA. (Farley, John) (Entered: 09/20/2010)

ENDORSED ORDER granting 8 Motion to Intervene as Plaintiff Brenda and Robert Santana. Text of Order: Granted. So Ordered by Magistrate Judge Landya B. McCafferty. (gla)

ENDORSED ORDER denying 10 Motion to Proceed in forma pauperis. Text of Order: Denied as no filing fee is required. So Ordered by Magistrate Judge Landya B. McCafferty. (gla)

ENDORSED ORDER approving 12 Discovery Plan. Length of Trial 3 days. Case Track: Standard. PRETRIAL CONFERENCE CANCELLED. Text of Order: Approved and adopted as a pretrial scheduling order. Trial: Two week period beginning October 18, 2011. So Ordered by Magistrate Judge Landya B. McCafferty. Ready for Trial on 10/18/2011. Summary Judgment Motions due by 6/20/2011. Dispositive Motion Filing Deadline 11/19/2010. (kad)

TRIAL NOTICE: Jury Trial set for two-week period beginning 10/18/2011 09:30 AM before Magistrate Judge Landya B. McCafferty. Final Pretrial Conference set for 10/7/2011 09:30 AM before Magistrate Judge Landya B. McCafferty. Pretrial Statements due 9/19/2011. LR 16.2(d) Objections due 10/3/2010. (kad)

NOTICE of Mediation by USA. (Farley, John) (Entered: 02/14/2011)

NOTICE of Attorney Appearance by Gary M. Burt on behalf of Lothar Riba (Burt, Gary) (Entered: 02/23/2011)

Assented to MOTION to Enter Consent Decree filed by USA. (Attachments: # 1 Consent Order)(Farley, John) (Entered: 04/07/2011)

///CONSENT DECREE. So Ordered by Magistrate Judge Landya B. McCafferty. (kad) Modified on 4/8/2011 to add: "///"(kad). (Entered: 04/08/2011)

ENDORSED ORDER granting 15 Motion to Enter Consent Decree. Text of Order: Granted. So Ordered by Magistrate Judge Landya B. McCafferty. (gla)

JUDGMENT is hereby entered in accordance with 16 Consent Decree, Endorsed Order on Motion to Enter Consent Decree. Signed by Clerk James R. Starr. (Case Closed) (kad) (Entered: 04/08/2011)