USA v. Central Telecom Long Distance, Inc.
Plaintiff: USA
Defendant: Central Telecom Long Distance, Inc.
Case Number: 1:2023cv00259
Filed: January 30, 2023
Court: U.S. District Court for the District of Colorado
Presiding Judge: Maritza Dominguez Braswell
Referring Judge: Nina Y Wang
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 47 U.S.C. ยง 0252 - Telecommunications Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2023 Opinion or Order Filing 17 MINUTE ORDER granting the #15 Joint Motion to Vacate Order Setting Initial Deadlines. The Initial Case Deadlines are VACATED. Within ten days of any ruling on the #12 Consent Judgment, should any portion of the case remain, the parties are directed to file a joint status report advising the Court as to whether the initial case deadlines should be reset. By Magistrate Judge Maritza Dominguez Braswell on 3/24/2023. Text Only Entry(mdblc1)
March 23, 2023 Opinion or Order Filing 16 MEMORANDUM regarding #15 Joint Motion to Vacate #5 Order Setting Initial Deadlines. Motion referred to Magistrate Judge Maritza Dominguez Braswell. By Judge Nina Y. Wang on 03/23/2023. Text Only Entry (nywlc4, )
March 23, 2023 Filing 15 Joint MOTION to Vacate #5 Order by Plaintiff USA. (Moskowitz, David)
March 3, 2023 Filing 14 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: #11 Notice of Entry of Appearance filed by attorney James C. Sun. The document was scanned and not converted directly to portable document format (PDF). DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 1.3(f) of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (trvo, )
March 3, 2023 Filing 13 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: #11 Notice of Entry of Appearance filed by attorney James C. Sun. Attorney has used an incorrect signature format in violation of D.C.COLO.LCivR 5.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Civil cases). DO NOT REFILE THE DOCUMENT. In the future, the filer must affix an electronic s/signature followed by a complete signature block to all future documents. (Text Only Entry) (trvo, )
March 3, 2023 Filing 12 Unopposed MOTION for Order to Enter Consent Judgment by Plaintiff USA. (Moskowitz, David)
March 2, 2023 Filing 11 NOTICE of Entry of Appearance by James Chung-Haur Sun on behalf of Central Telecom Long Distance, Inc.Attorney James Chung-Haur Sun added to party Central Telecom Long Distance, Inc.(pty:dft) (Sun, James)
February 28, 2023 Opinion or Order Filing 10 ORDER REFERRING CASE: This case is referred to Magistrate Judge Maritza Dominguez Braswell for non-dispositive matters. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, and (4) conduct a pretrial conference and enter a pretrial order. Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the Magistrate Judge or on the request of the parties by motion, this Court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Counsel for the Parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Practice Standards, as well as the Practice Standards of the assigned Magistrate Judge. By Judge Nina Y. Wang on 02/28/2023. Text Only Entry (nywlc4, )
February 3, 2023 Filing 9 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Judge Nina Y. Wang and drawn to Magistrate Judge Maritza Dominguez Braswell. All future pleadings should be designated as 23-cv-00259-NYW. (athom, )
February 2, 2023 Filing 8 CASE REASSIGNED pursuant to #7 Consent to Jurisdiction of Magistrate Judge. All parties do not consent. This case is randomly reassigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Maritza Dominguez Braswell. All future pleadings should be designated as 23-cv-00259-REB. (Text Only Entry) (csarr, )
February 2, 2023 Filing 7 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff USA All parties do not consent.. (Moskowitz, David)
February 2, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by USA. Central Telecom Long Distance, Inc. waiver sent on 1/30/2023, answer due 3/31/2023. (Moskowitz, David)
January 30, 2023 Opinion or Order Filing 5 ORDER SETTING INITIAL CASE DEADLINES Consent Form due by 3/27/2023. Proposed Scheduling Order due 3/27/2023. By Magistrate Judge Maritza Dominguez Braswell on 1/30/2023. (evaug)
January 30, 2023 Filing 4 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (norlin, )
January 30, 2023 Filing 3 Case assigned to Magistrate Judge Maritza Dominguez Braswell. Text Only Entry (norlin, )
January 30, 2023 Filing 2 SUMMONS REQUEST as to Central Telecom Long Distance, Inc. by Plaintiff United States. (Moskowitz, David)
January 30, 2023 Filing 1 COMPLAINT against Central Telecom Long Distance, Inc. Attorney David Z. Moskowitz added to party United States(pty:pla), filed by United States. (Attachments: #1 Civil Cover Sheet)(Moskowitz, David)

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Plaintiff: USA
Represented By: David Z. Moskowitz
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Defendant: Central Telecom Long Distance, Inc.
Represented By: James Chung-Haur Sun
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