Case docket: United States Of America v. All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto

Case details

Court:	vaed
Docket #:	1:14-cv-00969
Case Name:	United States Of America v. All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto
PACER case #:	307658
Date filed:	2014-07-29
Date of last filing:	2017-01-13
Assigned to:	District Judge Liam O'Grady
Referred to:	Magistrate Judge Michael S. Nachmanoff
Case Cause:	18:0981 Forfeiture
Nature of Suit:	690 Forfeit/Penalty: Other
Jury Demand:	None
Jurisdiction:	U.S. Government Plaintiff

Parties

Represented Party	Attorney & Contact Info
United States Of America Plaintiff	Karen Ledbetter Taylor United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 *NA* 703 299-3700 Email: Karen.Taylor2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Allison Ickovic US Attorney's Office (Alexandria-NA) 2100 Jamieson Avenue Alexandria, VA 22314 NA 703-299-3700 Email: allison.b.ickovic@usdoj.gov ATTORNEY TO BE NOTICED G. Wingate Grant United States Attorney's Office SunTrust Building 919 East Main Street Suite 1900 Richmond, VA 23219 (804) 819-5400 Email: wingate.grant@usdoj.gov ATTORNEY TO BE NOTICED Jay V Prabhu US Attorney's Office (Alexandria-NA) 2100 Jamieson Avenue Alexandria, VA 22314 NA (703) 299-3700 Fax: (703) 299-3981 Email: jay.prabhu@usdoj.gov ATTORNEY TO BE NOTICED
All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto Defendant in Rem	All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto PRO SE
Finn Batato Claimant	Craig Crandall Reilly Law Office of Craig C. Reilly 111 Oronoco St Alexandria, VA 22314 703-549-5354 Fax: 703-549-2604 Email: craig.reilly@ccreillylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Bram Van Der Kolk Claimant	Craig Crandall Reilly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Julius Bencko Claimant	Craig Crandall Reilly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Benjamin Smith David B Smith PLLC 108 North Alfred Street Alexandria, VA 22314 (703) 548-8911 Fax: (703) 548-8935 Email: dbs@davidbsmithpllc.com ATTORNEY TO BE NOTICED
Mathias Ortmann Claimant	Craig Crandall Reilly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Sven Echternach Claimant	Craig Crandall Reilly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Benjamin Smith (See above for address) ATTORNEY TO BE NOTICED
Kim Dotcom Claimant	Craig Crandall Reilly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Megaupload Limited Claimant	Craig Crandall Reilly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Megapay Limited Claimant	Craig Crandall Reilly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Vestor Limited Claimant	Craig Crandall Reilly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Megamedia Limited Claimant	Craig Crandall Reilly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Megastuff Limited Claimant	Craig Crandall Reilly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Mona Dotcom Claimant	Craig Crandall Reilly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2014-07-29	1	0	Complaint	VERIFIED COMPLAINT FOR FORFEITURE IN REM against All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto, filed by United States Of America. (Attachments: # 1 Attachment A, # 2 Civil Cover Sheet)(nhall) (Entered: 07/31/2014)	2014-08-06 19:54:40	42a1d31d4a88901b7c70e8a1fc9fd831c7044c50
	1	1			2014-09-04 22:15:12	44483d4d7bec974f72a2f51cbb8627d91b451fff
	1	2
2014-07-29	2	0	Docket Annotation	Application - Warrants For Arrest In Rem by United States Of America. (nhall) (Entered: 07/31/2014)
2014-08-28	3	0	Claim	CLAIM Claim to Certain Assets in Attachment A by Finn Batato. (Reilly, Craig) (Entered: 08/28/2014)
2014-08-28	4	0	Claim	CLAIM Claim to Certain Assets in Attachment A by Bram Van Der Kolk. (Reilly, Craig) (Entered: 08/28/2014)
2014-08-28	5	0	Claim	CLAIM Claim to Certain Assets in Attachment A by Julius Bencko. (Reilly, Craig) (Entered: 08/28/2014)
2014-08-28	6	0	Claim	CLAIM Claim to Certain Assets in Attachment A by Mathias Ortmann. (Reilly, Craig) (Entered: 08/28/2014)
2014-08-28	7	0	Claim	CLAIM Claim to Certain Assets in Attachment A by Sven Echternach. (Reilly, Craig) (Entered: 08/28/2014)
2014-08-28	8	0	Claim	CLAIM Claim to Certain Assets in Attachment A by Kim Dotcom. (Reilly, Craig) (Entered: 08/28/2014)	2014-09-04 22:17:18	589c19ce3c257b2838d128a466e9b7876b856488
2014-08-28	9	0	Claim	CLAIM Claim to Certain Assets in Attachment A by Megaupload Limited, Megapay Limited, Vestor Limited, Megamedia Limited, Megastuff Limited. (Reilly, Craig) (Entered: 08/28/2014)
2014-08-28	10	0	Notice of Appearance	NOTICE of Appearance by Craig Crandall Reilly on behalf of Finn Batato, Julius Bencko, Kim Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited (Reilly, Craig) (Entered: 08/28/2014)
2014-08-28	11	0	Motion to appear Pro hac vice	Motion to appear Pro Hac Vice by Ira P. Rothken and Certification of Local Counsel Craig C. Reilly Filing fee $ 75, receipt number 0422-4094819. by Kim Dotcom, Megaupload Limited. (Reilly, Craig) (Entered: 08/28/2014)
2014-08-28	12	0	Motion to appear Pro hac vice	Motion to appear Pro Hac Vice by Jared R. Smith and Certification of Local Counsel Craig C. Reilly Filing fee $ 75, receipt number 0422-4094823. by Kim Dotcom, Megaupload Limited. (Reilly, Craig) (Entered: 08/28/2014)
2014-09-01	13	0	Notice of Appearance	NOTICE of Appearance by Craig Crandall Reilly on behalf of Mona Dotcom (Reilly, Craig) (Entered: 09/01/2014)
2014-09-01	14	0	Claim	CLAIM to Certain Assets Listed in Attachment A by Mona Dotcom. (Reilly, Craig) (Entered: 09/01/2014)	2015-01-05 12:02:16	3acd3c19f14e73f9b9340cb78bc2cfba65ab7964
2014-09-03	15	0	Order on Motion for Pro hac vice	ORDER granting 11 Motion for Pro hac vice. Signed by District Judge Liam O'Grady on 9/3/14. (nhall) (Entered: 09/08/2014)
2014-09-03	16	0	Order on Motion for Pro hac vice	ORDER granting 12 Motion for Pro hac vice. Signed by District Judge Liam O'Grady on 9/3/14. (nhall) (Entered: 09/08/2014)
2014-09-16	17	0	Waiver of	Waiver Of Service Of Complaint And Notice by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (No Service Date Included) (nhall) (Entered: 09/19/2014)
2014-08-01	18	0	Sealed Document	Warrant For Arrest In Rem And Given To U.S. Attorney. (nhall) (Entered: 09/24/2014)
2014-10-10	19	0	Motion to Dismiss	MOTION to Dismiss AND/OR STAY THE VERIFIED COMPLAINT FOR FORFEITURE IN REM by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Attachments: # 1 Proposed Order re Dismissal, # 2 Proposed Order re Stay)(Reilly, Craig) (Entered: 10/10/2014)
	19	1	Proposed Order re Dismissal
	19	2	Proposed Order re Stay
2014-10-10	20	0	Memorandum in Support	Memorandum in Support re 19 MOTION to Dismiss AND/OR STAY THE VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Reilly, Craig) (Entered: 10/10/2014)	2014-10-11 16:29:14	cfe8133189bfebb9af4f1a6a47a0921a34940e92
2014-10-10	21	0	Notice of Hearing Date	Notice of Hearing Date set for November 7, 2014 re 19 MOTION to Dismiss AND/OR STAY THE VERIFIED COMPLAINT FOR FORFEITURE IN REM (Reilly, Craig) (Entered: 10/10/2014)
2014-10-15	22	0	Motion to appear Pro hac vice	Motion to appear Pro Hac Vice by William A. Burck and Certification of Local Counsel Craig C. Reilly Filing fee $ 75, receipt number 0422-4151751. by Kim Dotcom, Megaupload Limited. (Reilly, Craig) (Entered: 10/15/2014)
2014-10-15	23	0	Motion to appear Pro hac vice	Motion to appear Pro Hac Vice by Derek L. Shaffer and Certification of Local Counsel Craig C. Reilly Filing fee $ 75, receipt number 0422-4151771. by Kim Dotcom, Megaupload Limited. (Reilly, Craig) (Entered: 10/15/2014)
2014-10-15	24	0	Motion to appear Pro hac vice	Motion to appear Pro Hac Vice by Stephen M. Hauss and Certification of Local Counsel Craig C. Reilly Filing fee $ 75, receipt number 0422-4151788. by Kim Dotcom, Megaupload Limited. (Reilly, Craig) (Entered: 10/15/2014)
2014-10-15	25	0	Notice of Appearance	NOTICE of Appearance by Allison Ickovic on behalf of United States Of America (Ickovic, Allison) Modified on 10/17/2014 to correct party filer (klau, ). (Entered: 10/15/2014)
2014-10-17	26	0	Notice of Appearance	NOTICE of Appearance by David Benjamin Smith on behalf of Julius Bencko, Sven Echternach (Smith, David) (Entered: 10/17/2014)
2014-10-17	27	0	Notice of Appearance	NOTICE of Appearance by Jay V Prabhu on behalf of United States Of America (Prabhu, Jay) (Entered: 10/17/2014)
2014-10-16	28	0	Order on Motion for Pro hac vice	ORDER granting 22 Motion for Pro hac vice. Signed by District Judge Liam O'Grady on 10/16/14. (gwalk, ) (Entered: 10/17/2014)
2014-10-16	29	0	Order on Motion for Pro hac vice	ORDER granting 23 Motion for Pro hac vice. Signed by District Judge Liam O'Grady on 10/16/14. (gwalk, ) (Entered: 10/17/2014)
2014-10-16	30	0	Order on Motion for Pro hac vice	ORDER granting 24 Motion for Pro hac vice. Signed by District Judge Liam O'Grady on 10/16/14. (gwalk, ) (Entered: 10/17/2014)
2014-10-20	31	0	Motion for Miscellaneous Relief	MOTION re 19 MOTION to Dismiss AND/OR STAY THE VERIFIED COMPLAINT FOR FORFEITURE IN REM by United States Of America. (Attachments: # 1 Proposed Order)(Taylor, Karen) (Entered: 10/20/2014)
2014-10-21	32	0	Order on Motion for Miscellaneous Relief	ORDER. The Court has considered the pleadings, and it is now ORDERED. (See Order For Details). Signed by District Judge Liam O'Grady on 10/21/14. (nhall ) (Entered: 10/23/2014)	2014-10-30 11:22:24	8c20a482c84ce9296c2dce7af29535a45122af24
2014-10-24	33	0	Discovery Response	Discovery Response from Julius Bencko by Julius Bencko.(Smith, David) (Entered: 10/24/2014)
2014-10-24	34	0	Discovery Response	Discovery Response from Sven Echternach by Sven Echternach.(Smith, David) (Entered: 10/24/2014)	2014-10-30 11:23:09	fac15ee0e23430ef75da56840522e59c9a9615dd
2014-11-07	35	0	NOTICE	NOTICE by United States Of America re 1 Complaint Published (Attachments: # 1 Affidavit)(Taylor, Karen) (Entered: 11/07/2014)	2014-11-12 17:20:35	bbd315b8ec8e4e45538fa1ba952d34c9777c6341
	35	1	Affidavit
2014-11-17	36	0	Motion to Compel	MOTION to Compel Complete Responses to Special Interrogatories by United States Of America. (Attachments: # 1 Exhibit Attachment 1, # 2 Exhibit Attachment 2, # 3 Exhibit Attachment 3, # 4 Exhibit Attachment 4)(Ickovic, Allison) (Entered: 11/17/2014)
2014-11-17	37	0	Motion to Strike	MOTION to Strike 3 Claim, 5 Claim, 8 Claim, 6 Claim, 7 Claim, 4 Claim by United States Of America. (Attachments: # 1 Affidavit Attachment 1, # 2 Affidavit Attachment 2, # 3 Affidavit Attachment 3, # 4 Affidavit Attachment 4, # 5 Exhibit Exhibit A to Attach. 1, # 6 Exhibit Exhibit B to Attach. 1, # 7 Exhibit Exhibit C to Attach. 1, # 8 Exhibit Exhibit D to Attach. 1, # 9 Exhibit Exhibit E to Attach. 1, # 10 Exhibit Exhibit F to Attach. 1, # 11 Exhibit Exhibit G to Attach. 1, # 12 Exhibit Exhibit H to Attach. 1, # 13 Exhibit Exhibit I to Attach. 1, # 14 Exhibit Exhibit J to Attach. 1, # 15 Exhibit Exhibit K to Attach. 1, # 16 Affidavit Annex A to Attach. 2, # 17 Affidavit Annex B to Attach. 2, # 18 Affidavit Annex C to Attach. 2, # 19 Affidavit Annex D to Attach. 2, # 20 Affidavit Annex E to Attach. 2, # 21 Affidavit Annex F. to Attach. 2, # 22 Affidavit Annex G to Attach. 2, # 23 Affidavit Annex H to Attach. 2, # 24 Affidavit Annex I to Attach. 2, # 25 Affidavit Annex J to Attach. 2, # 26 Affidavit Annex K-L to Attach. 2, # 27 Affidavit Annex M to Attach. 2, # 28 Affidavit Annex N to Attach. 2)(Ickovic, Allison) (Entered: 11/17/2014)	2014-11-19 15:49:58	bb960c6e7437d4a3d7931d74fdb99254f49dc8d0
	37	1	Affidavit Attachment 1
	37	2	Affidavit Attachment 2
	37	3	Affidavit Attachment 3
	37	4	Affidavit Attachment 4
	37	5	Exhibit Exhibit A to Attach. 1
	37	6	Exhibit Exhibit B to Attach. 1
	37	7	Exhibit Exhibit C to Attach. 1
	37	8	Exhibit Exhibit D to Attach. 1
	37	9	Exhibit Exhibit E to Attach. 1
	37	10	Exhibit Exhibit F to Attach. 1
	37	11	Exhibit Exhibit G to Attach. 1
	37	12	Exhibit Exhibit H to Attach. 1
	37	13	Exhibit Exhibit I to Attach. 1
	37	14	Exhibit Exhibit J to Attach. 1
	37	15	Exhibit Exhibit K to Attach. 1
	37	16	Affidavit Annex A to Attach. 2
	37	17	Affidavit Annex B to Attach. 2
	37	18	Affidavit Annex C to Attach. 2
	37	19	Affidavit Annex D to Attach. 2
	37	20	Affidavit Annex E to Attach. 2
	37	21	Affidavit Annex F. to Attach. 2
	37	22	Affidavit Annex G to Attach. 2
	37	23	Affidavit Annex H to Attach. 2
	37	24	Affidavit Annex I to Attach. 2
	37	25	Affidavit Annex J to Attach. 2
	37	26	Affidavit Annex K-L to Attach. 2
	37	27	Affidavit Annex M to Attach. 2
	37	28	Affidavit Annex N to Attach. 2
2014-11-18	38	0	Motion to Compel	MOTION to Compel Complete Responses to Special Interrogatories by United States Of America. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4)(Ickovic, Allison) (Entered: 11/18/2014)	2014-11-19 15:48:49	2f2cc73585e0aebdae4fe88a7f3a7fb8eae1e1c9
	38	1	Exhibit Exhibit 1
	38	2	Exhibit Exhibit 2
	38	3	Exhibit Exhibit 3
	38	4	Exhibit Exhibit 4
2014-11-18	39	0	Motion to Strike	MOTION to Strike 3 Claim, 7 Claim, 4 Claim, 5 Claim, 9 Claim, 8 Claim, 6 Claim by United States Of America. (Attachments: # 1 Affidavit Affidavit Attach. 1, # 2 Affidavit Affidavit Attach. 2, # 3 Affidavit Affidavit Attach. 3, # 4 Affidavit Affidavit Attach. 4, # 5 Exhibit Ex. A to Attach. 1, # 6 Exhibit Ex. B to Attach. 1, # 7 Exhibit Ex.C to Attach. 1, # 8 Exhibit Ex. D to Attach. 1, # 9 Exhibit Ex. E to Attach. 1, # 10 Exhibit Ex. F to Attach. 1, # 11 Exhibit Ex. G to Attach. 1, # 12 Exhibit Ex. H to Attach. 1, # 13 Exhibit Ex. I to Attach. 1, # 14 Exhibit Ex. J to Attach. 1, # 15 Exhibit Ex. K to Attach. 1, # 16 Affidavit Annex A to Attach. 2, # 17 Affidavit Annex B to Attach. 2, # 18 Affidavit Annex C to Attach. 2, # 19 Affidavit Annex D to Attach. 2, # 20 Affidavit Annex E to Attach. 2, # 21 Affidavit Annex F to Attach. 2, # 22 Affidavit Annex G to Attach. 2, # 23 Affidavit Annex H to Attach. 2, # 24 Affidavit Annex I to Attach. 2, # 25 Affidavit Annex J to Attach. 2, # 26 Affidavit Annex K-L to Attach. 2, # 27 Affidavit Annex M to Attach. 2, # 28 Affidavit Annex N to Attach. 2)(Ickovic, Allison) (Entered: 11/18/2014)	2014-11-19 16:20:51	8f2410dcd96e8792db6ca0f89400af4c7e0a177c
	39	1	Affidavit Affidavit Attach. 1
	39	2	Affidavit Affidavit Attach. 2
	39	3	Affidavit Affidavit Attach. 3
	39	4	Affidavit Affidavit Attach. 4
	39	5	Exhibit Ex. A to Attach. 1
	39	6	Exhibit Ex. B to Attach. 1
	39	7	Exhibit Ex.C to Attach. 1
	39	8	Exhibit Ex. D to Attach. 1
	39	9	Exhibit Ex. E to Attach. 1
	39	10	Exhibit Ex. F to Attach. 1
	39	11	Exhibit Ex. G to Attach. 1
	39	12	Exhibit Ex. H to Attach. 1
	39	13	Exhibit Ex. I to Attach. 1
	39	14	Exhibit Ex. J to Attach. 1
	39	15	Exhibit Ex. K to Attach. 1
	39	16	Affidavit Annex A to Attach. 2
	39	17	Affidavit Annex B to Attach. 2
	39	18	Affidavit Annex C to Attach. 2
	39	19	Affidavit Annex D to Attach. 2
	39	20	Affidavit Annex E to Attach. 2
	39	21	Affidavit Annex F to Attach. 2
	39	22	Affidavit Annex G to Attach. 2
	39	23	Affidavit Annex H to Attach. 2
	39	24	Affidavit Annex I to Attach. 2
	39	25	Affidavit Annex J to Attach. 2
	39	26	Affidavit Annex K-L to Attach. 2
	39	27	Affidavit Annex M to Attach. 2
	39	28	Affidavit Annex N to Attach. 2
2014-12-03	40	0	Notice of Hearing Date	Notice of Hearing Date set for December 19, 2014 re 38 MOTION to Compel Complete Responses to Special Interrogatories (Taylor, Karen) (Entered: 12/03/2014)
2014-12-03	41	0	Notice of Hearing Date	Notice of Hearing Date set for January 16, 2015 re 39 MOTION to Strike 3 Claim, 7 Claim, 4 Claim, 5 Claim, 9 Claim, 8 Claim, 6 Claim (Taylor, Karen) (Entered: 12/03/2014)
2014-12-03	42	0	Motion to Amend/Correct	Consent MOTION to Amend/Correct 1 Complaint by United States Of America. (Attachments: # 1 Proposed Order)(Taylor, Karen) (Entered: 12/03/2014)
2014-12-03	43	0	Order on Motion to Amend/Correct	ORDER granting 42 Motion to Amend/Correct. (See Order For Details). Signed by District Judge Liam O'Grady on 12/3/14. (nhall ) (Entered: 12/05/2014)
2014-12-08	44	0	Memorandum in Opposition	Memorandum in Opposition re 38 MOTION to Compel Complete Responses to Special Interrogatories filed by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Attachments: # 1 Exhibit A)(Reilly, Craig) (Entered: 12/08/2014)	2015-01-05 12:00:18	393522ee724d9b2ae5902a4cc9701793154d6d3f
	44	1	Exhibit A
2014-12-08	45	0	Memorandum in Opposition	Memorandum in Opposition re 39 MOTION to Strike 3 Claim, 7 Claim, 4 Claim, 5 Claim, 9 Claim, 8 Claim, 6 Claim filed by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Attachments: # 1 Affidavit K. Dotcom, # 2 Affidavit F. Batato, # 3 Affidavit M. Ortmann, # 4 Affidavit B. van der Kolk, # 5 Affidavit S. Echternach, # 6 Affidavit J. Bencko)(Reilly, Craig) (Entered: 12/08/2014)
2014-12-08	46	0	Declaration	Declaration re 45 Memorandum in Opposition,, by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R)(Reilly, Craig) (Entered: 12/08/2014)
2014-12-15	47	0	Reply to Response to Motion	REPLY to Response to Motion re 38 MOTION to Compel Complete Responses to Special Interrogatories filed by United States Of America. (Taylor, Karen) (Entered: 12/15/2014)
2014-12-15	48	0	Motion for Leave to File Excess Pages	MOTION for Leave to File Excess Pages in Reply to Opposition to Motion to Strike by United States Of America. (Attachments: # 1 Proposed Order, # 2 Filing, # 3 Exhibit Attachment A, # 4 Exhibit Attachment B, # 5 Exhibit Attachment C)(Prabhu, Jay) (Entered: 12/15/2014)
2014-12-09	49	0	Docket Annotation	Application - Revised Warrants For Arrest In Rem by United States Of America. (nhall ) (Entered: 12/16/2014)
2014-12-11	50	0	Sealed Document	Warrant For Arrest In Rem And Given To U.S. Attorney. (nhall) (Entered: 12/16/2014)
2014-12-16	51	0	NOTICE	NOTICE by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited re 45 Memorandum in Opposition,, of CORRECTED Filings (Attachments: # 1 Affidavit CORRECTED Declaration of Finn Batato, # 2 Errata CORRECTED page 19 of Doc. 45)(Reilly, Craig) (Entered: 12/16/2014)
2014-12-16	52	0	Memorandum in Opposition	Memorandum in Opposition re 48 MOTION for Leave to File Excess Pages in Reply to Opposition to Motion to Strike filed by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Reilly, Craig) (Entered: 12/16/2014)	2015-01-05 11:59:28	041872d5e1d83a32bd8914a93095c48f7c8491b6
2014-12-16	53	0	Order on Motion for Leave to File Excess Pages	ORDER, it is HEREBY ORDERED, ADJUDGED AND DECREED THAT: The Plaintiff's motion for leave to file its Reply to Opposition to Strike which exceeds the page limitations is GRANTED. (See Order For Details). Signed by District Judge Liam O'Grady on 12/16/14. (nhall) (Entered: 12/17/2014)
2014-12-17	54	0	Order	ORDERED that the Claimants' request for leave to file a 15-page supplemental brief is GRANTED. Signed by District Judge Liam O'Grady on 12/17/2014. (rban, ) (Entered: 12/19/2014)
2014-12-19	55	0	Motion Hearing	Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr:Motion Hearing held on 12/19/2014 re 38 MOTION to Compel Complete Responses to Special Interrogatories filed by United States Of America. Appearances of counsel. Motion argued and GRANTED in part/DENIED in part. Order to follow. (Tape #FTR.)(cmar, ) (Entered: 12/19/2014)
2014-12-19	56	0	Order on Motion to Compel	For the reasons stated from the bench, and in accord with specific rulings made at that time, it is ORDERED that the government's motion (no. 38 ) to compel answers to special interrogatories is GRANTED IN PART and DENIED IN PART. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 12/19/14. (cmar, ) (Entered: 12/19/2014)
2014-12-17	57	0	Warrant Returned	WARRANT Returned Unexecuted. (nhall ) (Entered: 12/23/2014)
2014-12-23	58	0	Motion for Extension	Consent MOTION for Extension of Time to Serve Supplemental Answsers to Special Interrogatories by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Attachments: # 1 Proposed Order)(Reilly, Craig) (Entered: 12/23/2014)	2015-01-05 12:01:10	fbd69582925aafeec596ff8e06227ee112b51fa2
	58	1	Proposed Order
2014-12-24	59	0	Order on Motion for Extension of Time to File	ORDER granting 58 Motion for Extension of Time to File Supplemental Responses. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 12/23/2014. (Jones, Thomas) (Entered: 12/24/2014)
2014-12-30	60	0	Motion to Strike	MOTION to Strike 14 Claim of Mona Dotcom by United States Of America. (Attachments: # 1 Affidavit Attachment A, # 2 Appendix Appendix 1 to Attach. A, # 3 Appendix Attachment B, # 4 Affidavit Attachment C, # 5 Affidavit Attachment D, # 6 Appendix Attachment E, # 7 Appendix Attachment F)(Ickovic, Allison) (Entered: 12/30/2014)	2015-01-05 11:42:10	dc12878814ecac32ec7cbd0f7c4967605b450fee
	60	1	Affidavit Attachment A		2015-01-06 17:56:11	e3b6efcb468ae21ca6d4d3d1afa933e50e0340ec
	60	2	Appendix Appendix 1 to Attach. A
	60	3	Appendix Attachment B		2015-01-05 12:05:10	1e433cbe55c2e5abe7742110a3c0f142fa3671b9
	60	4	Affidavit Attachment C
	60	5	Affidavit Attachment D
	60	6	Appendix Attachment E
	60	7	Appendix Attachment F
2015-01-06	61	0		Emergency MOTION for Extension of Time to File Response/Reply as to 60 MOTION to Strike 14 Claim of Mona Dotcom by Mona Dotcom. (Attachments: # 1 Proposed Order)(Reilly, Craig) (Entered: 01/06/2015)
	61	1	Proposed Order
2015-01-06	62	0		Memorandum in Support re 61 Emergency MOTION for Extension of Time to File Response/Reply as to 60 MOTION to Strike 14 Claim of Mona Dotcom filed by Mona Dotcom. (Reilly, Craig) (Entered: 01/06/2015)	2015-01-06 14:57:11	4156f3a4d9faee6d6c67593534571d27ecfb8cd8
2015-01-06	63	0		Declaration re 62 Memorandum in Support, 61 Emergency MOTION for Extension of Time to File Response/Reply as to 60 MOTION to Strike 14 Claim of Mona Dotcom by Mona Dotcom. (Reilly, Craig) (Entered: 01/06/2015)
2015-01-06	64	0		Request for Hearing by Mona Dotcom re 61 Emergency MOTION for Extension of Time to File Response/Reply as to 60 MOTION to Strike 14 Claim of Mona Dotcom (Reilly, Craig) (Entered: 01/06/2015)
2015-01-06	65	0		Opposition to 61 Emergency MOTION for Extension of Time to File Response/Reply as to 60 MOTION to Strike 14 Claim of Mona Dotcom filed by United States Of America. (Taylor, Karen) (Entered: 01/06/2015)	2015-01-06 17:48:12	e720c82779d17585bd51c6bf723143645a3ef02f
2015-01-07	66	0		Memorandum in Opposition re 39 MOTION to Strike 3 Claim, 7 Claim, 4 Claim, 5 Claim, 9 Claim, 8 Claim, 6 Claim SUPPLEMENTAL BRIEF filed by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Reilly, Craig) (Entered: 01/07/2015)
2015-01-07	67	0		Declaration re 66 Memorandum in Opposition, by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Reilly, Craig) (Entered: 01/07/2015)
2015-01-08	68	0		REPLY to Response to Motion re 61 Emergency MOTION for Extension of Time to File Response/Reply as to 60 MOTION to Strike 14 Claim of Mona Dotcom filed by Mona Dotcom. (Reilly, Craig) (Entered: 01/08/2015)
2015-01-09	69	0		Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr:Motion Hearing held on 1/9/2015 re 61 Emergency MOTION for Extension of Time to File Response/Reply as to 60 MOTION to Strike 14 Claim of Mona Dotcom filed by Mona Dotcom. Appearances of counsel. Motion argued and GRANTED in part. Motion to Strike set for hearing on 01/30/15 at 10:00 a.m. before Judge O'Grady. Mona Dotcom's opposition due by 01/23/15. Reply by govt due COB 01/27/15. Order to follow. (Tape #FTR.)(cmar, ) (Entered: 01/09/2015)
2015-01-09	70	0		For the reasons stated from the bench, and in accord with specific rulings made at that time, it is ORDERED that the motion (No. 61 ) of Mona Dotcom for an extension of time is GRANTED. The Clerk is directed to set the government's motion (no. 60 ) to strike Mona Dotcom's claim for hearing by Judge O'Grady on January 30, 2015. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 01/09/15. (cmar, ) (Entered: 01/09/2015)
2015-01-12	71	0		NOTICE by United States Of America re 1 Complaint Published (Attachments: # 1 Affidavit)(Taylor, Karen) (Entered: 01/12/2015)
	71	1	Affidavit
2015-01-13	72	0		NOTICE by Sven Echternach re 45 Memorandum in Opposition,, Notice of Supplemental Filing (Attachments: # 1 Affidavit of Klaus G. Walter)(Reilly, Craig) (Entered: 01/13/2015)	2015-01-14 03:25:15	0be4b7dee142a940babd64303375fa1b6652189a
	72	1	Affidavit of Klaus G. Walter		2015-01-14 03:27:08	9d845299347826bf879d9a0740ec915fe2e8aa84
2015-01-23	73	0		Memorandum in Opposition re 60 MOTION to Strike 14 Claim of Mona Dotcom filed by Mona Dotcom. (Reilly, Craig) (Entered: 01/23/2015)
2015-01-23	74	0		NOTICE by Mona Dotcom re 73 Memorandum in Opposition of Filing Exhibits A - D (Attachments: # 1 Exhibit A NZ-CPRA, # 2 Exhibit B 2012 NZHC 2190, # 3 Exhibit C Affidavit of A. J. Lloyd, # 4 Exhibit D Affidavit of M. V. Dotcom)(Reilly, Craig) (Entered: 01/23/2015)
2015-01-27	75	0		REPLY to Response to Motion re 60 MOTION to Strike 14 Claim of Mona Dotcom filed by United States Of America. (Attachments: # 1 Exhibit A, # 2 Appendix Appexndix A to Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Ickovic, Allison) (Entered: 01/27/2015)
2015-01-30	76	0		NOTICE of Appearance by G. Wingate Grant on behalf of United States Of America (Grant, G.) (Entered: 01/30/2015)
2015-01-30	77	0		Minute Entry for proceedings held before District Judge Liam O'Grady: Motion Hearing held on 1/30/2015 re 39 MOTION to Strike 3 Claim, 7 Claim, 4 Claim, 5 Claim, 9 Claim, 8 Claim, 6 Claim filed by United States Of America. Appearances of counsel. Motion argued and taken under advisement. Order to follow. (Court Reporter N. Linnell.)(dper) (Entered: 02/02/2015)
2015-02-05	78	0		TRANSCRIPT of motions hearing held on 1-30-2015 before Judge Liam O'Grady. Court reporter Norman Linnell, telephone number 703-549-4626. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 3/9/2015. Redacted Transcript Deadline set for 4/7/2015. Release of Transcript Restriction set for 5/6/2015.(linnell, norman) (Entered: 02/05/2015)
2015-02-05	79	0		Consent MOTION Motion for Leave to Substitute Redacted Affidavits re 74 NOTICE, by Mona Dotcom. (Attachments: # 1 Exhibit 1 Substituted REDACTED Affidavit, # 2 Exhibit 2 Substituted REDACTED Affidavit, # 3 Proposed Order)(Reilly, Craig) (Entered: 02/05/2015)
2015-02-09	80	0		ORDER granting 79 Consent MOTION Motion for Leave to Substitute Redacted Affidavits. ORDERED that affidavits (Doc. 74-3 & 74-4) are deemed withdrawn and the Clerk shall terminate electronic access to those documents, but shall not remove them from the permanent record; that Exhibits 1 and 2 to Claimant Mona Dotcom's consent motion are deemed filed and substituted for the withdrawn affidavits. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 2/9/2015. (rban, ) (Entered: 02/09/2015)
2015-02-27	81	0		MEMORANDUM OPINION re government's 39 motion to strike. Signed by District Judge Liam O'Grady on 2/27/15. (dper) (Entered: 02/27/2015)	2015-02-27 20:48:11	ae8c12996ec3032d710ac18abb8195c6d2aea561
2015-02-27	82	0		ORDER, for the reasons set forth in the accompanying Memorandum Opinion, the court hereby ORDERS that the government's motion to strike 39 is GRANTED and all claimants are disentitled from litigating the civil forfeiture complaint pursuant to 28 U.S.C. 2466. (See Order for details). Because the court has disentitled the claimants, the court also strikes and denies their motion 19 to dismiss the forfeiture complaint or in the alternative stay the forfeiture action. Signed by District Judge Liam O'Grady on 2/27/15. (dper) (Entered: 02/27/2015)	2015-02-27 20:44:10	d0f591f8340fbe71a16d7b4d6bd02268dc6308f9
2015-03-02	83	0		Request for Entry of Default as to Certain Assets by United States Of America. (Attachments: # 1 Affidavit, # 2 Proposed Order)(Taylor, Karen) (Entered: 03/02/2015)
2015-03-10	84	0		Clerk's ENTRY OF DEFAULT as to All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto. (nhall) (Entered: 03/10/2015)
2015-03-10	85	0		MOTION for Default Judgment as to Certain Hong Kong & New Zealand Assets by United States Of America. (Attachments: # 1 Proposed Order)(Taylor, Karen) Date Terminated Modified on 3/25/2015 (nhall). (Entered: 03/10/2015)
	85	1	Proposed Order
2015-03-10	86	0		MOTION for Forfeiture of Property and Entry of Default as to Kim Dotcom's Interest as to Certain Assets in New Zealand Claimed by Kim Dotcom and Mona Dotcom by United States Of America. (Attachments: # 1 Proposed Order)(Ickovic, Allison) (Entered: 03/10/2015)
2015-03-10	87	0		MOTION for Forfeiture of Property and Entry of Default as to Kim Dotcom's Interest in Certain Assets in Hong Kong Claimed by Kim Dotcom and Not Mona Dotcom by United States Of America. (Attachments: # 1 Proposed Order)(Prabhu, Jay) (Entered: 03/10/2015)
2015-03-11	88	0		Memorandum in Opposition re 87 MOTION for Forfeiture of Property and Entry of Default as to Kim Dotcom's Interest in Certain Assets in Hong Kong Claimed by Kim Dotcom and Not Mona Dotcom, 86 MOTION for Forfeiture of Property and Entry of Default as to Kim Dotcom's Interest as to Certain Assets in New Zealand Claimed by Kim Dotcom and Mona Dotcom, 85 MOTION for Default Judgment as to Certain Hong Kong & New Zealand Assets filed by Finn Batato, Julius Bencko, Kim Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Reilly, Craig) (Entered: 03/11/2015)
2015-03-13	89	0		REPLY to Response to Motion re 87 MOTION for Forfeiture of Property and Entry of Default as to Kim Dotcom's Interest in Certain Assets in Hong Kong Claimed by Kim Dotcom and Not Mona Dotcom, 86 MOTION for Forfeiture of Property and Entry of Default as to Kim Dotcom's Interest as to Certain Assets in New Zealand Claimed by Kim Dotcom and Mona Dotcom, 85 MOTION for Default Judgment as to Certain Hong Kong & New Zealand Assets filed by United States Of America. (Taylor, Karen) (Entered: 03/13/2015)
2015-03-13	90	0		MEMORANDUM OPINION. Signed by District Judge Liam O'Grady on 3/13/2015. (rban, ) (Entered: 03/13/2015)	2016-07-03 20:27:13	7bc1296ad69736c4fd5bfdca111a67951e544b61
2015-03-13	91	0		ORDER granting in part and denying in part 60 Motion to Strike. The court therefore strikes Mona's verified claim, 14 , except as to her claims to Vehicle 14 and Property 2. Accordingly, since she lacks standing to contest the forfeiture of the assets listed in Attachment A other than Vehicle 14 and Property 2, her motion to dismiss the forfeiture complaint 19 is DENIED with respect to all of the property in Attachment A except Vehicle 14 and Property 2. Signed by District Judge Liam O'Grady on 3/13/2015. (rban, ) (Entered: 03/13/2015)
2015-03-16	92	0		MOTION to Withdraw 87 MOTION for Forfeiture of Property and Entry of Default as to Kim Dotcom's Interest in Certain Assets in Hong Kong Claimed by Kim Dotcom and Not Mona Dotcom, 86 MOTION for Forfeiture of Property and Entry of Default as to Kim Dotcom's Interest as to Certain Assets in New Zealand Claimed by Kim Dotcom and Mona Dotcom by United States Of America. (Attachments: # 1 Proposed Order)(Taylor, Karen) (Entered: 03/16/2015)
2015-03-16	93	0		Request for Entry of Default as to Certain Assets by United States Of America. (Attachments: # 1 Affidavit, # 2 Proposed Order)(Taylor, Karen) (Entered: 03/16/2015)
2015-03-17	94	0		ORDER granting 92 Motion to Withdraw. (See Order For Details). Signed by District Judge Liam O'Grady on 3/17/15. (nhall) (Entered: 03/18/2015)
2015-03-23	95	0		Clerk's ENTRY OF DEFAULT as to All Assets Listed In Attachment A, And All Interest, Benefits, And Assets Traceable Thereto. (nhall) (Entered: 03/23/2015)
2015-03-23	96	0		MOTION for Default Judgment as to Hong Kong Assets Claimed by Kim Dotcom and Mona Dotcom by United States Of America. (Attachments: # 1 Proposed Order)(Taylor, Karen) (Entered: 03/23/2015)
2015-03-23	97	0		MOTION for Default Judgment as to New Zealand Assets Claimed by Kim Dotcom and Mona Dotcom by United States Of America. (Attachments: # 1 Proposed Order)(Taylor, Karen) (Entered: 03/23/2015)
2015-03-24	98	0		MOTION to Amend/Correct 94 Order on Motion to Withdraw by United States Of America. (Attachments: # 1 Proposed Order)(Taylor, Karen) (Entered: 03/24/2015)
2015-03-24	99	0		Waiver of re 96 MOTION for Default Judgment as to Hong Kong Assets Claimed by Kim Dotcom and Mona Dotcom, 97 MOTION for Default Judgment as to New Zealand Assets Claimed by Kim Dotcom and Mona Dotcom and 85 Motion for an Order of Default Judgment and Forfeiture as to Specific Assets in Hong Kong and New Zealand by United States Of America (Taylor, Karen) (Entered: 03/24/2015)
2015-03-24	100	0		ORDER granting 98 Motion to Amend/Correct. (See Order For Details). Signed by District Judge Liam O'Grady on 3/24/15. (nhall) (Entered: 03/25/2015)
2015-03-25	101	0		MEMORANDUM OPINION re Motions for default judgment and forfeiture. Signed by District Judge Liam O'Grady on 3/25/15. (Attachments: # 1 Attachment to Memorandum Opinion)(klau, ) (Entered: 03/25/2015)	2016-12-15 18:18:58	7452590acd0e4b76c89d4f57b3deb56e252cf1b2
	101	1	Attachment to Memorandum Opinion
2015-03-27	102	0		NOTICE by United States Of America of Waiver of Oral Argument as to Motions for Default Judgment and Forfeiture (Attachments: # 1 Proposed Order, # 2 Proposed Order)(Grant, G.) (Entered: 03/27/2015)
2015-03-27	103	0		Order of Forfeiture as to Asses in Hong Kong. Signed by District Judge Liam O'Grady on 03/27/2015. (jlan) (Entered: 03/27/2015)	2015-06-03 04:35:11	8834a026bbb8a33d5aefe92c60cab04272e36b39
2015-03-27	104	0		Order of Forfeiture as to Certain Assets in New Zealand. Signed by District Judge Liam O'Grady on 03/27/2015. (jlan) (Entered: 03/27/2015)	2016-07-03 20:23:14	c486e8c64624fbb1d2436e081da2be119ee5581f
2015-04-03	105	0		NOTICE OF APPEAL as to 104 Order, 101 Memorandum Opinion, 103 Order, 81 Memorandum Opinion, 91 Order on Motion to Strike,, 90 Memorandum Opinion, 82 Order on Motion to Strike, Order on Motion to Dismiss,,,, by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. Filing fee $ 505, receipt number 0422-4393857. (Reilly, Craig) (Entered: 04/03/2015)
2015-04-06	106	0		Transmission of Notice of Appeal to US Court of Appeals re 105 Notice of Appeal,, (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (nhall ) (Entered: 04/06/2015)
2015-04-06	107	0		MOTION to Amend/Correct 103 Order of Forfeiture of Hong Kong Assets by United States Of America. (Attachments: # 1 Proposed Order, # 2 Proposed Order)(Taylor, Karen) (Entered: 04/06/2015)
2015-04-07	108	0		AMENDED ORDER. Now deeming it proper so to do, IT IS ORDERED, ADJUDICATED and DECREED THAT: 1. The following property is forfeited to the United States pursuant to 18 U.S.C. § 981 (a)(1)(C), and all right, title, and interest of the former owners is now vested exclusively in the United States of America. (See Order For Details). Signed by District Judge Liam O'Grady on 4/7/15. (nhall) (Entered: 04/08/2015)	2015-06-03 04:37:14	8023de674f2d484afb7ec00aa721d4c2aa6a4273
2015-04-07	109	0		ORDER granting 107 Motion to Amend/Correct. (See Order For Details). Signed by District Judge Liam O'Grady on 4/7/15. (nhall ) (Entered: 04/08/2015)
2015-04-08	110	0		USCA Case Number 15-1360 4th Circuit, Case Manager RJ Warren for 105 Notice of Appeal,, filed by Julius Bencko, Megaupload Limited, Kim Dotcom, Bram Van Der Kolk, Vestor Limited, Megamedia Limited, Mathias Ortmann, Mona Dotcom, Megapay Limited, Megastuff Limited, Finn Batato, Sven Echternach. (rban, ) (Entered: 04/08/2015)
2015-04-13	111	0		Consent MOTION for Entry of Judgment under Rule 54(b) Regarding Forfeiture Orders (Dkt. Nos. 103, 104 & 108) by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Attachments: # 1 Proposed Order)(Reilly, Craig) (Entered: 04/13/2015)	2017-03-27 15:11:16	0b8cb3939b77fbc5619f8c72c13c81fb3e00e1c6
	111	1	Proposed Order
2015-04-14	112	0		ORDER granting 111 Motion for Entry of Judgment under Rule 54(b). (See Order For Details). Signed by District Judge Liam O'Grady on 4/14/15. (nhall ) (Entered: 04/15/2015)	2017-03-27 17:03:46	e00c70dedafc0454e49344d1dce980b7b9fe4ed9
2015-04-15	113	0		CLERK'S JUDGMENT entered in favor of the Plaintiff, United States of America and against the Defendant, All Assets Listed In Attachment A, etc., [Hong Kong Assets]. (Entered by Clerk pursuant to FRCP 58)(nhall) (Entered: 04/15/2015)
2015-04-15	114	0		CLERK'S JUDGMENT in favor of the Plaintiff, United States of America and against the Defendant, All Assets Listed In Attachment A, etc., [New Zealand Assets]. (Entered by Clerk pursuant to FRCP 58)((nhall ) (Entered: 04/15/2015)
2015-04-22	115	0		NOTICE OF APPEAL as to 104 Order, 108 Order, 112 Order on Motion for Entry of Judgment under Rule 54(b), 101 Memorandum Opinion, 103 Order, 114 Clerk's Judgment, 81 Memorandum Opinion, 91 Order on Motion to Strike,, 90 Memorandum Opinion, 82 Order on Motion to Strike, Order on Motion to Dismiss,,,, 113 Clerk's Judgment by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Reilly, Craig) (Entered: 04/22/2015)	2016-12-15 18:32:48	0b596a0207e61674eb41228a42712d162655e596
2015-04-28	116	0		MOTION to Stay re 104 Order, 108 Order, 101 Memorandum Opinion, 114 Clerk's Judgment, 81 Memorandum Opinion, 91 Order on Motion to Strike,, 90 Memorandum Opinion, 82 Order on Motion to Strike, Order on Motion to Dismiss,,,, 113 Clerk's Judgment Motion of Stay Pending Appeal by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Attachments: # 1 Proposed Order)(Reilly, Craig) (Entered: 04/28/2015)
2015-04-28	117	0		Memorandum in Support re 116 MOTION to Stay re 104 Order, 108 Order, 101 Memorandum Opinion, 114 Clerk's Judgment, 81 Memorandum Opinion, 91 Order on Motion to Strike,, 90 Memorandum Opinion, 82 Order on Motion to Strike, Order on Motion to Dismiss,,,, [1 filed by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Reilly, Craig) (Entered: 04/28/2015)
2015-04-28	118	0		Notice of Hearing Date set for May 8, 2015 re 116 MOTION to Stay re 104 Order, 108 Order, 101 Memorandum Opinion, 114 Clerk's Judgment, 81 Memorandum Opinion, 91 Order on Motion to Strike,, 90 Memorandum Opinion, 82 Order on Motion to Strike, Order on Motion to Dismiss,,,, [1 (Reilly, Craig) (Entered: 04/28/2015)
2015-05-06	119	0		Opposition to 117 Memorandum in Support,, filed by United States Of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Ickovic, Allison) (Entered: 05/06/2015)
2015-05-07	120	0		REPLY to Response to Motion re 116 MOTION to Stay re 104 Order, 108 Order, 101 Memorandum Opinion, 114 Clerk's Judgment, 81 Memorandum Opinion, 91 Order on Motion to Strike,, 90 Memorandum Opinion, 82 Order on Motion to Strike, Order on Motion to Dismiss,,,, [1 filed by Finn Batato, Julius Bencko, Kim Dotcom, Mona Dotcom, Sven Echternach, Megamedia Limited, Megapay Limited, Megastuff Limited, Megaupload Limited, Mathias Ortmann, Bram Van Der Kolk, Vestor Limited. (Reilly, Craig) (Entered: 05/07/2015)
2015-05-29	121	0		ORDER denying 116 Motion to Stay. (See Order For Details). Signed by District Judge Liam O'Grady on 5/29/15. (nhall ) (Entered: 05/29/2015)	2017-01-12 01:41:30	47226026172be069a6fb1b338960e6d5cd30332e
2016-08-12	122	0		PUBLISHED Opinion of USCA re 105 Notice of Appeal- AFFIRMED (kgra, ) (Entered: 08/12/2016)
2016-08-12	123	0		USCA JUDGMENT as to 105 Notice of Appeal,, filed by Julius Bencko, Megaupload Limited, Kim Dotcom, Bram Van Der Kolk, Vestor Limited, Megamedia Limited, Mathias Ortmann, Mona Dotcom, Megapay Limited, Megastuff Limited, Finn Batato, Sven Echternach (kgra, ) (Entered: 08/12/2016)	2016-09-12 08:00:15	35a137951fc41e7bf0c3b988192f8fda04e63c50
2016-09-26	124	0		STAY OF MANDATE re 105 Notice of Appeal. In accordance with Rule 41(d)(1), the mandate is stayed pending further order of this court. (dest ) (Entered: 09/26/2016)
2016-11-16	125	0		STAY OF MANDATE Under Fed. R. App. P. 41(d)(1), re 105 Notice of Appeal. In accordance with Rule 41(d)(1), the mandate is stayed pending further order of this court (dest ) (Entered: 11/18/2016)
2017-01-05	126	0		ORDER of USCA as to 105 Notice of Appeal,, filed by Julius Bencko, Megaupload Limited, Kim Dotcom, Bram Van Der Kolk, Vestor Limited, Megamedia Limited, Mathias Ortmann, Mona Dotcom, Megapay Limited, Megastuff Limited, Finn Batato, Sven Echternach. Upon consideration of submissions relative to the motion to stay mandate, the court denies the motion. (dest, ) Modified on 1/5/2017 (dest, ). (Entered: 01/05/2017)
2017-01-13	127	0		USCA Mandate re 105 Notice of Appeal. The judgment of this court, entered August 12, 2016, takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (jlan) (Entered: 01/13/2017)