Judge 
Party 
Law Firm Cactil, LLC v. United States of America
3:24-cv-01270 | California Southern District Court
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Division
San Diego
Judge
Judge Linda Lopez
Filed
July 22, 2024
Magistrate
Magistrate Judge Allison H. Goddard
Nature of Suit
890 Statutory Actions - Other
Cause
28:1331dp Fed. Question: Violation of Due Process
Jury Demand
None
Last Updated: 1 day, 13 hours ago
Show Interactive Timeline
| Filing Date | # | Docket Text |
|---|---|---|
| 3/19/2025 | 47 | REPLY to Response to Motion re 42 Cross MOTION for Summary Judgment filed by Cactil, LLC. (Ghose, John) (Entered: 03/19/2025) |
| 3/14/2025 | 46 | REQUEST FOR JUDICIAL NOTICE by United States of America (Attachments: # 1 Exhibit)(Mellor, Joshua) (bdc). (Entered: 03/14/2025) |
| 3/12/2025 | 45 | RESPONSE to Motion re 42 Cross MOTION for Summary Judgment and Response to Statement of Facts filed by United States of America. (Attachments: # 1 Statement of Facts)(Mellor, Joshua) (bdc). (Entered: 03/12/2025) |
| 2/26/2025 | 44 | REPLY to Response to Motion re 38 MOTION for Summary Judgment filed by United States of America. (Mellor, Joshua) (bdc). (Entered: 02/26/2025) |
| 2/19/2025 | 43 | RESPONSE in Opposition re 38 MOTION for Summary Judgment filed by Cactil, LLC. (Attachments: # 1 Statement of Facts and Response to Statement of Facts)(Ghose, John)(bdc). (Entered: 02/19/2025) |
| 2/19/2025 | 42 | Cross MOTION for Summary Judgment by Cactil, LLC. (Attachments: # 1 Memo of Points and Authorities, # 2 Statement of Facts)(Ghose, John) (bdc). (Entered: 02/19/2025) |
| 2/10/2025 | 41 | ORDER Granting Cactil, LLC's Motion to Extend Time to Respond 40 Motion for Extension of Time to File Response/Reply Responses due by 2/19/2025. Signed by Judge Linda Lopez on 2/10/2025. (bdc) (Entered: 02/10/2025) |
| 2/10/2025 | 40 | MOTION for Extension of Time to File Response/Reply to United States' Supplemental Motion for Summary Judgment, filed unopposed, by Cactil, LLC. (Kuprovska, Kseniya) (bdc). (Entered: 02/10/2025) |
| 1/29/2025 | 39 | NOTICE of Request for Oral Argument by United States of America re 38 MOTION for Summary Judgment (Mellor, Joshua) (bdc). (Entered: 01/29/2025) |
| 1/29/2025 | 38 | MOTION for Summary Judgment by United States of America. (Attachments: # 1 Statement of Facts)(Mellor, Joshua) (bdc). (Entered: 01/29/2025) |
| 1/15/2025 | 37 | INTERIM ORDER for Supplemental Briefing re Petition. Denying as moot 32 Motion to Strike Document ; Denying as moot 35 Motion for Leave to File; Denying as moot 36 Motion to Strike Document. Signed by Judge Linda Lopez on 1/15/2025. (bdc) (Entered: 01/15/2025) |
| 1/6/2025 | 36 | MOTION to Strike Document 35 MOTION for Leave to File Supplemental Notice in Support of its Rule 41(g) Petition by United States of America. (Mellor, Joshua) (bdc). (Entered: 01/06/2025) |
| 12/16/2024 | 35 | MOTION for Leave to File Supplemental Notice in Support of its Rule 41(g) Petition by Cactil, LLC. (Attachments: # 1 Exhibit A - Cactil, LLC's Supplemental Notice in Support of its Rule 41(g) Petition)(Ghose, John) (bdc). (Entered: 12/16/2024) |
| 10/21/2024 | 34 | REPLY - Other re 33 Response in Opposition to Motion, filed by United States of America. (Mellor, Joshua) (ddf). (Entered: 10/21/2024) |
| 10/8/2024 | 33 | RESPONSE in Opposition re 32 MOTION to Strike Document 31 Reply - Other Unauthorized Sur-Reply and, Alternatively, Cactil, LLC's Motion for Leave to File Notice of Supplemental Information filed by Cactil, LLC. (Ghose, John) (ddf). (Entered: 10/08/2024) |
| 10/1/2024 | 32 | MOTION to Strike Document 31 Reply - Other Unauthorized Sur-Reply by United States of America. (Mellor, Joshua) (ddf). (Entered: 10/01/2024) |
| 9/27/2024 | 31 | REPLY - Other re 1 Petition, Notice of Supplemental Information in Support of its Rule 41(g) Petition filed by Cactil, LLC. (Hammerman, Joel) (ddf). (Entered: 09/27/2024) |
| 9/24/2024 | 30 | MOTION Memorandum in Support of Petition for Return of Property Pursuant to Federal Rule of Criminal Procedure 41(g) re-filed on public docket re 5 Sealed Lodged Proposed Document by Cactil, LLC. (Attachments: # 1 Exhibit A - Seizure Warrant, # 2 Exhibit B - Declaration of John Ghose)(Ghose, John) (ddf). (Entered: 09/24/2024) |
| 9/10/2024 | 29 | ORDER: (1) Denying Without Prejudice Motion To Unseal Warrant Application (ECF No. 3 ); (2) Granting Motion To Unseal Seal Lodged Proposed Documents (ECF No. 10 ); and (3) Denying As Moot Motion To File Documents Under Seal (ECF No. 4 ) [ECF Nos. 3 , 4 , 10 ]. Signed by Magistrate Judge Allison H. Goddard on 9/10/2024. (ddf) (Entered: 09/10/2024) |
| 9/5/2024 | 28 | REPLY - Other re 1 Petition, in Support of Rule 41(g) Petition filed by Cactil, LLC. (Ghose, John) (ddf). (Entered: 09/05/2024) |
| 9/5/2024 | 27 | MOTION to Supplement Brief Regarding Petitioner's 3 MOTION to Unseal Document APPLICATION OFFERED IN SUPPORT OF A SEIZURE WARRANT by United States of America. (Mellor, Joshua) (ddf). (Entered: 09/05/2024) |
| 9/5/2024 | 26 | Minute Order by Judge Linda Lopez: On September 5, 2024, chambers received a voicemail from Plaintiff's counsel's office regarding clarification on the page length for its reply brief due today. See ECF No. 24. Because the government's opposition to Plaintiff's Rule 41(g) motion is treated as the equivalent of a Rule 12(b)(6) motion to dismiss, Plaintiff's brief in response to the government is treated as the equivalent of an opposition to a motion. Therefore, Plaintiff's brief must not exceed twenty-five pages in length. S.D. Cal. CivLR 7.1(h). Signed by Judge Linda Lopez on 9/5/24.(fk1) (Entered: 09/05/2024) |
| 9/3/2024 | 25 | ORDER Requiring the United States of America to File Supplemental Brief Regarding Petitioner's 3 MOTION to Unseal Document APPLICATION OFFERED IN SUPPORT OF A SEIZURE WARRANT. Supplemental Brief due by 9/5/2024. Signed by Magistrate Judge Allison H. Goddard on 9/3/2024.(kxm) (Entered: 09/03/2024) |
| 8/26/2024 | 24 | ORDER Granting Cactil, LLCs Motion For Leave To File Reply In Support Of Rule 41(g) Petition [ECF No. 23 ]. Reply due by 9/5/2024. Signed by Judge Linda Lopez on 08/26/2024. (mjw) (Entered: 08/26/2024) |
| 8/23/2024 | 23 | MOTION for Leave to File a Reply in Support of its Rule 41(g) Motion by Cactil, LLC. (Ghose, John) Motion under submission, no appearances are required unless ordered by the Court.(mjw). (Entered: 08/23/2024) |
| 8/21/2024 | 22 | NOTICE of Lodgment by Cactil, LLC re 21 Reply to Response to Motion, of Corrected Declaration of John S. Ghose (Attachments: # 1 Exhibit A - Corrected Declaration of John S. Ghose)(Ghose, John) (ddf). (Entered: 08/21/2024) |
| 8/19/2024 | 21 | REPLY to Response to Motion re 3 MOTION to Unseal Document APPLICATION OFFERED IN SUPPORT OF A SEIZURE WARRANT, 10 MOTION to Unseal Document 5 Sealed Lodged Proposed Document Petitioner's Motion to Unseal Memorandum and Exhibits (Dkt. 5) filed by Cactil, LLC. (Attachments: # 1 Exhibit A)(Ghose, John) (ddf). (Entered: 08/19/2024) |
| 8/15/2024 | 20 | RESPONSE in Opposition re 3 MOTION to Unseal Document APPLICATION OFFERED IN SUPPORT OF A SEIZURE WARRANT, 10 MOTION to Unseal Document 5 Sealed Lodged Proposed Document Petitioner's Motion to Unseal Memorandum and Exhibits (Dkt. 5) and Petition For Return of Property Pursuant to FRCP 41(G) filed by United States of America. (Mellor, Joshua) (ddf). (Entered: 08/15/2024) |
| 8/15/2024 | 19 | ORDER Approving the Pro Hac Vice Application of Kseniya "Nicole" Kuprovska, re 18 Request to Appear Pro Hac Vice (All non-registered users served via U.S. Mail Service)(exs) (Entered: 08/15/2024) |
| 8/14/2024 | 18 | Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19100849.) (Application to be reviewed by Clerk.) (Kuprovska, Kseniya) (exs). (Entered: 08/14/2024) |
| 8/13/2024 | 17 | SUPPLEMENTAL DOCUMENT by Cactil, LLC re 3 MOTION to Unseal Document APPLICATION OFFERED IN SUPPORT OF A SEIZURE WARRANT Memorandum in Support of Motion to Unseal the Application Offered in Support of a Seizure Warrant [ECF No. 3]. (Ayala, Andrew) (ddf). (Entered: 08/13/2024) |
| 8/13/2024 | 16 | ORDER Approving the Pro Hac Vice Application of John S. Ghose, re 15 Request to Appear Pro Hac Vice. Signed by Judge Linda Lopez on 8/13/2024.(exs) (Entered: 08/13/2024) |
| 8/13/2024 | 15 | Request to Appear Pro Hac Vice ( Filing fee received: $ 224 receipt number ACASDC-19096479.) (Application to be reviewed by Clerk.) (Ghose, John) (exs). (Entered: 08/13/2024) |
| 8/13/2024 | 14 | ORDER Approving the Pro Hac Vice Application of Joel M. Hammerman, re 8 Request to Appear Pro Hac Vice. Signed by Judge Linda Lopez on 8/13/2024.(exs) (Entered: 08/13/2024) |
| 8/12/2024 | 13 | ORDER Setting Briefing Schedule On Motions To Unseal [ECF Nos. 3 , 10 ]. Signed by Magistrate Judge Allison H. Goddard on 8/12/2024.(ddf) (Entered: 08/12/2024) |
| 7/30/2024 | 12 | ORDER Denying Ex Parte Application To Expedite Briefing Schedule [ECF No. 9 ]. Signed by Judge Linda Lopez on 7/30/2024. (ddf) (Entered: 07/30/2024) |
| 7/29/2024 | 11 | MINUTE ORDER OF TRANSFER. Magistrate Judge Michelle M. Pettit is no longer assigned. Case reassigned to Magistrate Judge Allison H. Goddard for all further proceedings. The new case number is 24cv1270-LL-AHG.(no document attached) (jmo) (Entered: 07/29/2024) |
| 7/26/2024 | 10 | MOTION to Unseal Document 5 Sealed Lodged Proposed Document Petitioner's Motion to Unseal Memorandum and Exhibits (Dkt. 5) by Cactil, LLC. (Ayala, Andrew) (ddf). (Entered: 07/26/2024) |
| 7/26/2024 | 9 | Ex Parte MOTION to Expedite Cactil, LLCs Petition for Return of Property Pursuant to Federal Rule of Criminal Procedure 41(g) and Motion to Unseal the Application Offered in Support of a Seizure Warrant by Cactil, LLC. (Attachments: # 1 Memo of Points and Authorities, # 2 Exhibit A - Declaration of Joel M. Hammerman)(Ayala, Andrew) (ddf). (Entered: 07/26/2024) |
| 7/26/2024 | 8 | Request to Appear Pro Hac Vice (Filing fee received: $224.00 receipt number ACASDC-19049955.) (Application to be reviewed by Clerk.) (Hammerman, Joel)(jrd) (Entered: 07/26/2024) |
| 7/25/2024 | 7 | MINUTE ORDER OF TRANSFER. District Judge William Q. Hayes is no longer assigned. Case reassigned to Judge Linda Lopez for all further proceedings. The new case number is 24cv1270-LL-MMP.(no document attached) (ddf) (Entered: 07/25/2024) |
| 7/25/2024 | 6 | NOTICE of Appearance by Joshua Mellor on behalf of United States of America (Mellor, Joshua)Attorney Joshua Mellor added to party United States of America(pty:res) (ddf). (Entered: 07/25/2024) |
| 7/24/2024 | 5 | SEALED LODGED Proposed Document re: 4 MOTION to File Documents Under Seal. Document to be filed by Clerk if Motion to Seal is granted. (With attachments)(Ayala, Andrew) (Entered: 07/24/2024) |
| 7/24/2024 | 4 | MOTION to File Documents Under Seal (Ayala, Andrew) (Entered: 07/24/2024) |
| 7/24/2024 | 3 | MOTION to Unseal Document APPLICATION OFFERED IN SUPPORT OF A SEIZURE WARRANT by Cactil, LLC. (Ayala, Andrew) (Entered: 07/24/2024) |
| 7/22/2024 | 2 | Memorandum in Support of: (1) Petition for Return of Property Pursuant Federal Rule of Criminal Procedure 41(G); (2) Motion to Unseal the Application Offered in Support of a Seizure Warrant; and (3) Petition for an Expedited Hearing by Cactil, LLC (jms) (Entered: 07/24/2024) |
| 7/22/2024 | 1 | PETITION for Return of Property against United States of America ( Filing fee $ 405 receipt number ACASDC-19035840.), filed by Cactil, LLC. (Attachments: # 1 Civil Cover Sheet) The new case number is 3:24-cv-1270-WQH-MMP. Judge William Q. Hayes and Magistrate Judge Michelle M. Pettit are assigned to the case. (Ayala, Andrew)(ggv) (anh). (Entered: 07/23/2024) |
