United States of America v. Any and all funds on deposit in SeaComm Federal Credit Union Account No. XXX567 in the name of Jeffrey Lazare

Justia Dockets & Filings Second Circuit New York Northern District United States of America v. Any and all funds on deposit in SeaComm Federal Credit Union Account No. XXX567 in the name of Jeffrey Lazare

United States of America v. Any and all funds on deposit in SeaComm Federal Credit Union Account No. XXX567 in the name of Jeffrey Lazare

Plaintiff:	United States of America
Defendant:	Any and all funds on deposit in SeaComm Federal Credit Union Account No. XXX567 in the name of Jeffrey Lazare
Case Number:	8:2013cv01400
Filed:	November 8, 2013
Court:	US District Court for the Northern District of New York
Office:	Plattsburgh Office
County:	Franklin
Presiding Judge:	Mae A. D'Agostino
Presiding Judge:	Randolph F. Treece
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1341
Jury Demanded By:	None

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Date Filed	Document Text
January 27, 2015	Filing 29 ORDER: It is Ordered that the # 25 Motion to Stay is GRANTED and all proceedings, including the Government's Motion for Summary Judgment are STAYED pending a resolution of the criminal investigation and/or matter. The parties shall file a status report with the Court upon the resolution of the criminal matter. The Clerk of the Court shall post a STAY flag on this case docket until further notice by the Court. Signed by Magistrate Judge Randolph F. Treece on 1/27/2015. (jmb)
January 7, 2015	Filing 24 DECISION & ORDER: It is Ordered that either party may move for a Stay, pursuant to 18 USC section 981(g) on or before 1/16/2015. Opposition to a motion shall be filed by 1/23/2015. No reply will be permitted and said motion will be on submit. If is further ordered that the Government's # 16 MOTION for Summary Judgment is STAYED pending a resolution of any prospective motion to stay. Signed by Magistrate Judge Randolph F. Treece on 1/7/2015. (jmb)

Date Filed

Document Text

January 27, 2015

Filing 29 ORDER: It is Ordered that the # 25 Motion to Stay is GRANTED and all proceedings, including the Government's Motion for Summary Judgment are STAYED pending a resolution of the criminal investigation and/or matter. The parties shall file a status report with the Court upon the resolution of the criminal matter. The Clerk of the Court shall post a STAY flag on this case docket until further notice by the Court. Signed by Magistrate Judge Randolph F. Treece on 1/27/2015. (jmb)

January 7, 2015

Filing 24 DECISION & ORDER: It is Ordered that either party may move for a Stay, pursuant to 18 USC section 981(g) on or before 1/16/2015. Opposition to a motion shall be filed by 1/23/2015. No reply will be permitted and said motion will be on submit. If is further ordered that the Government's # 16 MOTION for Summary Judgment is STAYED pending a resolution of any prospective motion to stay. Signed by Magistrate Judge Randolph F. Treece on 1/7/2015. (jmb)

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Plaintiff: United States of America
Represented By:	Gwendolyn E. Carroll
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Defendant: Any and all funds on deposit in SeaComm Federal Credit Union Account No. XXX567 in the name of Jeffrey Lazare
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