USA v. $33,075.00 in United States Currency et al
| USA |
| $33,075.00 in United States Currency |
| David Class |
| 3:2018cv01737 |
| October 22, 2018 |
| US District Court for the District of Connecticut |
| Michael P Shea |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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This docket was last retrieved on December 17, 2018. A more recent docket listing may be available from PACER.
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Filing 14
ORDER. This forfeiture action brought under 21 U.S.C. 881 is exempt from the initial disclosure and conference requirements of Fed. R. Civ. P. 26. Nonetheless, to facilitate a just and speedy determination of the case, the Court hereby ORDERS the parties to confer and file within 44 days, or by January 30, 2019, a joint document setting forth a proposed case management plan addressing discovery and the deadlines therefor, any anticipated motions and a schedule therefor (such as dispositive motions), and a proposed trial date.Signed by Judge Michael P. Shea on 12/17/2018.(Barclay, Michael)
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| Filing 13 claimant ANSWER to #1 Complaint with Affirmative Defenses with jury demand by David Class. (Attachments: #1 Affidavit notice of claim)(Bongiorni, Vincent) |
| Filing 12 NOTICE of Appearance by Vincent A. Bongiorni on behalf of David Class (Bongiorni, Vincent) |
| Filing 11 CERTIFICATE OF GOOD STANDING re #8 MOTION for Attorney(s) Vincent A. Bongiorni to be Admitted Pro Hac Vice by David Class. (Santos, Hubert) |
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Filing 10
ORDER. Because the Clerk has granted the #8 motion for pro hac vice admission, the #6 motion is DENIED as moot. For clarity, this Order should not be construed as a denial of a pro hac vice motion for purposes of any of the attorney's future applications for admission. Signed by Judge Michael P. Shea on 12/3/2018. (Barclay, Michael)
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Filing 9
ORDER granting #8 Motion to Appear Pro Hac Vice Certificate of Good Standing due by 2/1/2019. Signed by Clerk on 12/03/2018. (Murphy, Tatihana)
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| Filing 8 MOTION for Attorney(s) Vincent A. Bongiorni to be Admitted Pro Hac Vice by David Class. (Attachments: #1 Affidavit Amended Affidavit of Bongiorni)(Santos, Hubert) |
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Filing 7
ORDER. D. Conn. Local Rule 83.1(d)(1)(b) requires an affidavit accompanying a motion for pro hac vice admission to "identify[] the bar of each court of which said attorney is and has ever been a member, and the corresponding bar identification number(s); or if no such numbers have been assigned, so stating." The [6-1] affidavit does not comply with this requirement. Counsel shall submit a corrected affidavit that complies with this requirement within 7 days. Failure to submit such affidavit may lead to denial of the motion. Signed by Judge Michael P. Shea on 11/28/2018. (Barclay, Michael)
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| Filing 6 MOTION for Attorney(s) Vincent A. Bongiorni to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5063957) by David Class. (Attachments: #1 Affidavit Vincent A. Bongiorni)(Santos, Hubert) |
| Filing 5 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #4 Protective Order, #1 Complaint filed by USA, #2 Order on Pretrial Deadlines, #3 Electronic Filing Order Signed by Clerk on 10/23/2018.(Peterson, M) |
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 10/22/2018. (Peterson, M)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 10/22/2018. (Peterson, M)
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 12/21/2018. Discovery due by 4/23/2019. Dispositive Motions due by 5/28/2019. Signed by Clerk on 10/22/2018. (Peterson, M)
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| Filing 1 COMPLAINT against $33,075.00 in United States Currency, filed by USA.(Sullivan, David) |
| Judge Michael P. Shea added. (Oliver, T.) |
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