Court: | nhd |
Docket #: | 1:14-cv-00294 |
Case Name: | USA v. $695.00 US Currency et al |
PACER case #: | 40921 |
Date filed: | 2014-07-03 |
Date terminated: | 2016-04-11 |
Date of last filing: | 2014-12-08 |
Assigned to: | Judge Paul J. Barbadoro |
Case Cause: | 21:881 Forfeiture Property-Drugs |
Nature of Suit: | 625 Drug Related Seizure of Property |
Jury Demand: | Plaintiff |
Jurisdiction: | U.S. Government Plaintiff |
Represented Party | Attorney & Contact Info |
USA Plaintiff |
Robert J. Rabuck |
$695.00 US Currency Defendant more or less, seized from Phat Stuff, Keene, NH otherPhat Stuff |
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TD Bank Account No. 9240737655 Defendant Business Core Checking Account, funds in the amount of $3,737.23, in the name of Phat Stuff |
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TD Bank Account No. 9244068759 Defendant Business Convenience Checking Account, funds in the amount of $906.78, in the name of Phat Stuff |
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TD Bank Account No. 9734334339 Defendant Savings Account, funds in the amount of $9,871.00, in the name of Panagiotes J. Eliopoulos TERMINATED: 04/07/2016 otherPanagiotes J. Eliopoulos TERMINATED: 04/07/2016 |
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Ford F250 Pickup Truck 2011 Defendant NH Reg. #2977098, VIN #1FT7W2B68BEA60933, registered to Panagiotes Eliopoulos and Katie Eliopoulos otherKatie Eliopoulos |
Jay M. Niederman |
Bongs, glass Defendant One lot of forty two boxes of assorted glass bongs, seized from Phat Stuff, Keene, NH |
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Pipes, glass water Defendant One lot of twelve boxes of assorted glass water pipes, seized from Phat Stuff, Keene, NH |
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Pipes, glass carburetor Defendant One lot of twenty one boxes of assorted glass carburetor pipes, seized from Phat Stuff, Keene, NH |
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Pipes, carburetor Defendant One box of assorted carburetor pipes, sezied from Phat Stuff, Keene, NH |
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Pipes, glass Defendant One lot of four boxes of assorted glass pipes, seized from Phat Stuff, Keene, NH |
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Grinders, with screens Defendant One box of assoted grinders, with screens, seized from Phat Stuff, Keene, NH |
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Rolling Papers Defendant One lot of two boxes of assorted rolling papers, seized from Phat Stuff, Keene, NH |
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Grinders Defendant One lot of four boxes of assorted grinders, seized from Phat Stuff, Keene, NH |
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Glassware Defendant One lot of four boxes of assorted glassware, seized from Phat Stuff, Keene, NH |
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Hookah Pipes Defendant One lot of fifteen boxes of assorted hookah pipes, seized from Phat Stuff, Keene, NH |
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Vaporizers Defendant One lot of two boxes of assorted vaporizers seized from Phat Stuff, Keene, NH |
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Diversion Safes Defendant One box of assorted diversion safes, seized from Phat Stuff, Keene, NH |
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Pipes and digital scales Defendant One box of assorted pipes and digital scales, seized from Phat Stuff, Keene, NH |
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Pipes, glass and metal chamber Defendant One box of assorted glass pipes and metal chamber pipes, seized from Phat Stuff, Keene, NH |
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Diversion hides and stone pipes Defendant One box of assorted diversion hides and stone pipes, seized from Phat Stuff, Keene, NH |
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Mouth Pieces Defendant One box of assorted glass mouth pieces, seized from Phat Stuff, Keene, NH |
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Mouth Pieces, Glassware and Electronic Cigarettes Defendant One box of assorted glass mouth pieces, glassware and electronic cigarettes, seized from Phat Stuff, Keene, NH |
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Bongs, ceramic Defendant One box of assorted ceramic bongs, seized from Phat Stuff, Keene, NH |
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Chillums, glass Defendant One box of assorted glass chillums, seized from Phat Stuff, Keene, NH |
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Chillums Defendant One box of assorted chillums, seized from Phat Stuff, Keene, NH |
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Carburetor pipes and carburetor mask Defendant One box of assorted carburetor pipes and a carburetor mask, seized from Phat Stuff, Keene, NH |
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Pipes, ceramic Defendant One lot of two boxes of assorted ceramic pipes, seized from Phat Stuff, Keene, NH |
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Cleaner Defendant One box of containers of 420 cleaner, seized from Phat Stuff, Keene, NH |
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Carburetor masks Defendant One box of assorted carburetor masks, seized from Phat Stuff, Keene, NH |
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Panogiotes Eliopoulos Claimant |
Charles J. Keefe |
Katie Eliopoulos Claimant |
Charles J. Keefe |
Katie Eliopoulos Claimant |
Charles J. Keefe |
Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
2014-07-03 | 1 | 0 | Verified COMPLAINT for Forfeiture In Rem with Jury Demand filed by USA. (Attachments: # 1 Summons and Warrant of Arrest In Rem, # 2 Civil Cover Sheet, # 3 Doc. date and signature page - Complaint)(lml) (Entered: 07/03/2014) | 2015-09-19 01:28:08 | b069e7319873ee26a02d02d9fbe846de6cda35c8 | |
1 | 1 | Summons and Warrant of Arrest In Rem | 2016-08-06 03:07:04 | c8e753a403beb476db8821128741c477976c261d | ||
1 | 2 | Civil Cover Sheet | 2016-08-06 03:07:28 | e35f1b63a36b9232776ee5a42788a9daf24a93fe | ||
1 | 3 | Doc. date and signature page - Complaint | 2016-08-06 03:07:41 | 74b881f65828d30042c9bc16c57a66d557d8aa06 | ||
2014-07-03 | 2 | 0 | MOTION to Seal Case and Docket Entries at Level II Up to and Including July 15, 2014 filed by USA. (Attachments: # 1 Doc. date and signature page - Motion)(lml) (Entered: 07/03/2014) | 2015-09-19 01:24:48 | c2ed65854d245de0a1c2ec01d87a5a2bfce6d400 | |
2 | 1 | Doc. date and signature page - Motion | 2016-08-06 03:08:32 | 09211027ed919c416f6bb7a8770aed522291367f | ||
2014-07-14 | 3 | 0 | Letter to Clerk of Court from Attorney Robert Rabuck re: confirming that this case can be unsealed (mm) (Entered: 07/15/2014) | 2015-09-19 01:25:52 | 4eb578602fda26531ec1f78d5623121725478ee3 | |
2014-07-15 | 4 | 0 | US Marshal Service of Process re: seized on 7/9/14, on 2 TD Bank Accounts, cash, Holiday club.(mm) (Entered: 07/16/2014) | 2015-09-19 01:26:02 | dfa751413cfe12bf7b5bfca842ab239517d5f46c | |
2014-07-16 | 5 | 0 | US Marshal Service of Process re: served on 7/9/14, on 2011 Ford Truck held by USM.(mm) (Entered: 07/17/2014) | 2015-09-19 01:26:12 | cf4f7b2d3beff05d3ca6b3d90fb22ebd8a0955a0 | |
2014-07-23 | 6 | 0 | AFFIDAVIT of Service of Forfeiture Complaint served on Charles Keefe, Esq., counsel for Katie Eliopoulos , filed by USA. Forfeiture Complaint served on 7/18/2014. Claim due on 8/21/2014.(Rabuck, Robert) (Entered: 07/23/2014) | 2015-09-19 01:26:21 | d1e2762242dd34d802e9d3511e07ad7f27a635cd | |
2014-07-23 | 7 | 0 | AFFIDAVIT of Service of Forfeiture Complaint served on Charles Keefe, Esq., Counsel for Panagiotes Eliopoulos , filed by USA. Forfeiture Complaint served on 7/18/2014. Claim due on 8/21/2014.(Rabuck, Robert) (Entered: 07/23/2014) | 2015-09-19 01:26:34 | 57d504a5c69172dded7f405d584ec6b593a1ef88 | |
2014-07-28 | 8 | 0 | AFFIDAVIT of Service of Forfeiture Complaint served on Ford Motor Credit , filed by USA. Forfeiture Complaint served on 7/18/2014. Claim due on 8/21/2014.(Rabuck, Robert) (Entered: 07/28/2014) | 2015-09-19 01:26:43 | e58cc49a21a56aa75502178171063591c1f53486 | |
2014-08-01 | 9 | 0 | US Marshal Service of Process Receipt and Return as to $695.00 in U.S. Currency, seized from Phat Stuff, Keene, NH, et al.(vln) (Entered: 08/06/2014) | 2015-09-19 01:37:37 | 0c162e169b4bdfcc51a2487c1cd990a0925bf306 | |
2014-08-20 | 10 | 0 | NOTICE of Attorney Appearance by Charles J. Keefe on behalf of Panogiotes Eliopoulos, Katie Eliopoulos Attorney Charles J. Keefe added to party Panogiotes Eliopoulos(pty:clm).(Keefe, Charles) (Entered: 08/20/2014) | 2015-09-19 01:27:06 | be44d6bb64f7ff93057c5bb2b2aa30cc334af6d4 | |
2014-08-20 | 11 | 0 | NOTICE of Attorney Appearance by Charles J. Keefe on behalf of Katie Eliopoulos Attorney Charles J. Keefe added to party Katie Eliopoulos(pty:clm).(Keefe, Charles) (Entered: 08/20/2014) | 2015-09-19 01:27:16 | b7aa2e9b15cc7c5f667f33ffef0b29779084b4d0 | |
2014-08-20 | 12 | 0 | NOTICE of Claim Pursuant to Rule G(5)(a)(i) of the Supplemental Rules for Certain Admiralty and Maritime Claims by Panogiotes Eliopoulos.(Keefe, Charles) (Entered: 08/20/2014) | 2015-09-19 01:27:25 | d20d864728ccd9e361673ec1832f8dde2c126011 | |
2014-08-20 | 13 | 0 | NOTICE of Claim Pursuant to Rule G(5)(a)(i) of the Supplemental Rules for Certain Admiralty and Maritime Claims by Katie Eliopoulos.(Keefe, Charles) (Entered: 08/20/2014) | 2015-09-19 01:27:35 | 470d7bc84205fc1ba418e8938ca95b652e0a0002 | |
2014-08-21 | 14 | 0 | SERVICE by Publication filed by USA. Last publication date 8/15/2014. Claim due on 9/18/2014. (Attachments: # 1 Advertisement Certification Report, # 2 Legal Notice)(Rabuck, Robert) (Entered: 08/21/2014) | 2015-09-19 01:27:52 | e4e31f6b4ed1fe606421ef7cf489c80c73fb7422 | |
14 | 1 | Advertisement Certification Report | 2016-08-06 03:09:53 | 5beb1eb96779fc8450795a9f6cbfe074bb142275 | ||
14 | 2 | Legal Notice | 2016-08-06 03:10:07 | 67635a5f2c0e1c96c55a14e599496f6de1a54be0 | ||
2014-08-22 | 15 | 0 | Assented to MOTION to Extend Time to Answer filed by Ford F250 Pickup Truck 2011. Attorney Jay M. Niederman added to party Ford F250 Pickup Truck 2011(pty:dft). (Attachments: # 1 Proposed Order)(Niederman, Jay) (Entered: 08/22/2014) | 2015-09-19 01:28:28 | 36c8ba75ebcaade77db0f97328a091f1ddc0bc73 | |
15 | 1 | Proposed Order | 2015-09-19 01:28:36 | b1806d0540dbc6adb9c5e5d6638d22f369bdf694 | ||
2014-08-22 | 16 | 0 | Disclosure Statement by Ford F250 Pickup Truck 2011 disclosing a parent company, one or more publicly traded companies, and no merger agreement. (Niederman, Jay) (Entered: 08/22/2014) | 2015-09-19 01:28:47 | bd80412b2a924cd61e87f9373ae6d8b2765ec953 | |
2014-09-04 | 17 | 0 | CLAIM for Ford F250 Pickup Truck 2011 by Ford F250 Pickup Truck 2011. Answer Follow Up on 9/29/2014.(Niederman, Jay) (Entered: 09/04/2014) | 2015-09-19 01:29:03 | 372abfdcb7b760f933e825b5e4aa436501a579ae | |
2014-09-04 | 18 | 0 | VERIFIED ANSWER to Complaint for Forfeiture filed by Ford F250 Pickup Truck 2011.(Niederman, Jay) (Entered: 09/04/2014) | 2015-09-19 01:29:14 | 199e8a5d54c83afa19a59e39e3db1ddd3156ff43 | |
2014-09-18 | 19 | 0 | Assented to MOTION to Extend Time to Answer to today filed by Katie Eliopoulos. Attorney Charles J. Keefe added to party Katie Eliopoulos(pty:clm).(Keefe, Charles) (Entered: 09/18/2014) | 2015-09-19 01:29:29 | 288c7658d7f5885b58e28ec5e9f36d6020d4af9d | |
2014-09-18 | 20 | 0 | ANSWER to Complaint for Forfeiture filed by Katie Eliopoulos.(Keefe, Charles) (Entered: 09/18/2014) | 2015-09-19 01:29:41 | b6353e73251762a5dcdbfab18c65b30410a14c92 | |
2014-09-18 | 21 | 0 | Assented to MOTION to Extend Time to Answer to today filed by Panogiotes Eliopoulos.(Keefe, Charles) (Entered: 09/18/2014) | 2015-09-19 01:29:50 | 333cd47a7ff7f63d6dafdc918374005d1ba524eb | |
2014-09-18 | 22 | 0 | ANSWER to Complaint for Forfeiture filed by Panogiotes Eliopoulos.(Keefe, Charles) (Entered: 09/18/2014) | 2015-09-19 01:29:59 | 9df2772c7f8c711528da8828834df75a897ac6f1 | |
2014-10-08 | 23 | 0 | Assented to MOTION to Stay Proceedings filed by Katie Eliopoulos.(Keefe, Charles) (Entered: 10/08/2014) | 2015-09-19 01:30:16 | 75c78ec25865d5053fe2ca3afc04544f2191bd06 | |
2014-10-08 | 24 | 0 | Assented to MOTION to Stay Proceedings filed by Panogiotes Eliopoulos.(Keefe, Charles) (Entered: 10/08/2014) | 2015-09-19 01:30:25 | bf34a1f3376c1ecd283b6d3fc61a065639a2e5f7 | |
2014-10-13 | 25 | 0 | OBJECTION to 23 Assented to MOTION to Stay Proceedings filed by Katie Eliopoulos. (Keefe, Charles) (Entered: 10/13/2014) | 2015-09-19 01:30:36 | a3fd657f37dd8cbfee8de14dfa30671481773c16 | |
2014-10-13 | 26 | 0 | OBJECTION to 24 Assented to MOTION to Stay Proceedings filed by Panogiotes Eliopoulos. (Keefe, Charles) (Entered: 10/13/2014) | 2015-09-19 01:30:46 | 99100fc7132f78d3566be0027731788a5a3c3707 | |
2014-10-14 | 27 | 0 | Assented to MOTION to Continue The Pretrial Conference of October 20, 2014 filed by USA. Follow up on Objection on 10/31/2014.(Rabuck, Robert) (Entered: 10/14/2014) | 2015-09-19 01:30:56 | 89f9bdc3342922ca06b037837b4637b4f9e792a8 | |
2014-10-29 | 28 | 0 | OBJECTION to 23 Assented to MOTION to Stay Proceedings, 24 Assented to MOTION to Stay Proceedings filed by Ford F250 Pickup Truck 2011. (Niederman, Jay) (Entered: 10/29/2014) | 2015-09-19 01:31:13 | acdff35d350de7e2cc0624588f9222542c0f8974 | |
2014-10-30 | 29 | 0 | Amended Assented to MOTION to Stay filed by Katie Eliopoulos, Panogiotes Eliopoulos.(Keefe, Charles) (Entered: 10/30/2014) | 2015-09-19 01:31:29 | 4ce3eecf89c3d4e99209237452e47f1e64ced668 | |
2014-10-30 | 30 | 0 | Assented to MOTION for Order of Sale 2011 Ford F-250 NH Reg. #2977098, Vin #1FT7W2B68BEA60933 filed by USA. (Attachments: # 1 Proposed Order for Interlocutory Sale of 2011 Ford F-250)(Rabuck, Robert) (Entered: 10/30/2014) | 2015-09-19 01:31:45 | 148b594a62eec649623959af19465465fd0db395 | |
2014-11-01 | 31 | 0 | ORDER of Sale of the Ford F-250 truck So Ordered by Judge Paul J. Barbadoro.(mm) (Entered: 11/03/2014) | 2015-09-19 01:32:13 | 1f3fbc59d4b54bc3a177cb5cb400edb32feeda1b | |
2014-12-04 | 32 | 0 | US Marshal Service of Process re: 31 Order sold on 12/2/2014: 2011 Ford F250.(js) (Entered: 12/05/2014) | 2015-09-19 01:32:32 | f373301513868268cbdc1bec4a9e9f0d647a7974 | |
2014-12-08 | 33 | 0 | NOTICE of Withdrawal of Claim by Ford F250 Pickup Truck 2011.(Niederman, Jay) (Entered: 12/08/2014) | 2015-09-19 01:46:44 | e735cedc4767922c63b06a54ca3e05966c9e10c4 | |
2016-04-04 | 34 | 0 | STIPULATION re: Settlement Agreement by USA(Rabuck, Robert) (Entered: 04/04/2016) | 2016-08-06 03:11:12 | 870d4688c3a80a337bc94ecb3dfe63bf1581e3ae | |
2016-04-06 | 35 | 0 | Assented to MOTION to Dismiss $129.00 from Defendant In Rem (1), and to Dismiss Defendant In Rem (4) filed by USA. (Attachments: # 1 Proposed Order)(Rabuck, Robert) (Entered: 04/06/2016) | 2016-08-06 03:11:31 | fa57afc8f5d4676cf9e1fd692b5e49a1ac29102c | |
35 | 1 | Proposed Order | 2016-08-06 03:11:42 | db8c945dba3abbbeb38d74f312a744ab66e790c6 | ||
2016-04-06 | 36 | 0 | Assented to MOTION for Order of Forfeiture of $566.00 from Defendant in rem (1), and Defendants in rem (2), (3) and (5) through (29) filed by USA. (Attachments: # 1 Proposed Order of Forfeiture)(Rabuck, Robert) (Entered: 04/06/2016) | 2016-08-06 03:12:07 | 412acf3e6f9387cdcc35ec820abae6b9b175f249 | |
36 | 1 | Proposed Order of Forfeiture | 2016-08-06 03:12:24 | f73209b63a3f8c6d032ca09b1dce3979ca636d0d | ||
2016-04-07 | 37 | 0 | ORDER granting 35 Assented to MOTION to Dismiss $129.00 from Defendant In Rem (1), and to Dismiss Defendant In Rem (4). So Ordered by Judge Paul J. Barbadoro.(js) (Entered: 04/08/2016) | 2016-08-06 03:12:46 | 34735040e9a073fb87329b1aab4b843d32741455 | |
2016-04-07 | 38 | 0 | FINAL ORDER of FORFEITURE granting 36 Assented to MOTION for Order of Forfeiture of $566.00 from Defendant in rem (1), and Defendants in rem (2), (3) and (5) through (29). So Ordered by Judge Paul J. Barbadoro.(js) (Entered: 04/08/2016) | 2016-08-06 03:12:59 | c1e8657c6fd4c018c31e8d4cc428baa7bab21bb8 | |
2016-04-11 | 39 | 0 | JUDGMENT is hereby entered in accordance with 34 Stipulation, 37 Order on Motion to Dismiss, 38 Order on Motion for Forfeiture. Signed by Daniel J. Lynch, Clerk of Court. (Case Closed) (js) (Entered: 04/11/2016) | 2016-08-06 03:13:15 | 94ed46e91b641afcb3b456efe17342b3f2139a3d | |
2016-04-13 | 40 | 0 | US Marshal Service of Process re: 38 Order on Motion for Forfeiture, served on 4/12/2016, deposit $566.00 from the following defendant-in-rem, according to the Final Order of Forfeiture: CATS ID#14-DEA-598294 $695.00 In U.S. Currency.(js) (Entered: 04/13/2016) | 2016-08-06 03:13:36 | f980e2f76086dab08e6f3202288f15b6317c3a09 | |
2016-04-13 | 41 | 0 | US Marshal Service of Process re: 38 Order on Motion for Forfeiture, served on 4/12/2016, dispose of the following defendant-in-rem, according to the Final Order of Forfeiture: CATS ID #14-DEA-598635 TO Bank Checking Account, #9244068759 ($906.78).(js) (Entered: 04/13/2016) | 2016-08-06 03:13:47 | 379b76681269291e06cedd82f4089bcf256bfed7 | |
2016-04-13 | 42 | 0 | US Marshal Service of Process re: 38 Order on Motion for Forfeiture, served on 4/12/2016, deposit the following defendant-in-rem, according to the Final Order of Forfeiture CATS ID #14-DEA-598574 Sub Res for 2011 Ford F-250 Truck ($5,519.58).(js) (Entered: 04/13/2016) | 2016-08-06 03:13:58 | caed5ad68f72bf70bfd12378077683ed7543ea90 | |
2016-04-13 | 43 | 0 | US Marshal Service of Process re: 38 Order on Motion for Forfeiture, served on 4/12/2016, dispose of the following defendant-in-rem, according to the Final Order of Forfeiture CATS ID #14-DEA-598634 ID Bank Checking Account, #9240737655 ($3,737.23).(js) (Entered: 04/13/2016) | 2016-08-06 03:14:11 | 01d8a217dd8f6dafde455033ecee6942ff324a2f | |
2016-04-18 | 44 | 0 | US Marshal Service of Process re: 38 Order on Motion for Forfeiture, 34 Stipulation served on 4/14/2016, Please dismiss $129.00 from the following defendant-in-rem, and return to Panagiotes Eiiopoulos, via his attorney, according to the Stipulated Settlement Agreement and Order of Dismissal: CATS ID #14-DEA-598294 $695.00 in U.S. Currency.(js) (Entered: 04/18/2016) | 2016-08-06 03:14:24 | ffaf0fef56d63ecafbb5a36c8c2a035016b67fcd | |
2016-04-18 | 45 | 0 | US Marshal Service of Process re: 34 Stipulation, 37 Order on Motion to Dismiss served on 4/14/2016, Please dismiss the following defendant-in-rem, according to the Stipulated Settlement Agreement and Order of Dismissal: CATS ID #14-DEA-598596 TD Bank Holiday Club Savings Account, #9734334339 ($9,871.00).(js) (Entered: 04/18/2016) | 2016-08-08 06:40:19 | 2e7b5c4d877787fecc36e5fa39317fc064122316 |