United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
| USA |
| Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem |
| First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC, Divello Family Trust, LLC, Fidelity Investment Group, LLC, Daniel Rojo Filho, Pedro Benevides, Superior International Timeshares, LLC, Skyview Trust, LLC, Skyview Investments Group, LLC, MK & FK Management, Inc., First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc., Skyview Aviation, Cilmara Lourenco, DWB Developers, LLC, Pegasvs Capital Corporation, Supreme Car Wash, LLC, DWB Holding Company, Brittany Benevides, Infinity Properties, LLC, Heather Perkins, PBBB Investments, LLC, RGB Outdoor Advertising, LLC, Leesburg Title & Escrow Services, Inc., Infinity Mortgage Group, LLC, MK & FK Management, Inc. d/b/a Knights Inn, Skyview Exotic Car Rental, LLC, PBBB Investments, Inc., Superior International Investments Corp., Skyview Limo Service of Central Florida, LLC, Skyview Aviation, Inc., Infinity Mortgage, LLC, Javier Rivera Fernandez, ABC Auto Wholesalers, Inc., Superior International Timeshares, Evolution Market Group, Divello Family, LLC d/b/a Days Inn Seastone, Luzia Maria Trindade, Skyview Air, Inc., Angel Luis Sanchez, Divello Family, LLC, Skyview International Investments, LLC and Benevides & Associates, LLC |
| 6:2009cv01852 |
| October 30, 2009 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Orange |
| John Antoon |
| Gregory J Kelly |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 983 |
| Defendant |
Docket Report
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This docket was last retrieved on March 24, 2015. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 374
ORDER denying #371 Emergency Motion to Unseal Status Reports. Signed by Judge John Antoon II on 3/23/2015. (EK)
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| Filing 373 RESPONSE to Motion re #371 Emergency MOTION for miscellaneous relief, specifically to Unseal Status Reports filed by USA. (Andrejko, Nicole) |
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Filing 372
ENDORSED ORDER: the Government shall respond to the #371 Emergency MOTION to Unseal Status Reports no later than 9:00 a.m. on Monday, March 23, 2015. Signed by Judge John Antoon II on 3/20/2015. (BRS)
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| Filing 371 Emergency MOTION for miscellaneous relief, specifically to Unseal Status Reports by Pedro Benevides. (Greene, Charles) |
| Filing 370 NOTICE of Appearance by Charles M. Greene on behalf of Pedro Benevides (Greene, Charles) |
| Filing 369 NOTICE by USA Treasury Process Receipt and Return 2008 Lamborghini sold (Andrejko, Nicole) |
| Filing 368 NOTICE by USA Treasury Process Receipt and Return 2009 Audi sold (Andrejko, Nicole) |
| Filing 367 NOTICE by USA Treasury Process Receipt and Return $20,333.41 deposited (Andrejko, Nicole) |
| Filing 366 NOTICE by USA Treasury Process Receipt and Return $864,985.00 deposited (Andrejko, Nicole) |
| Filing 365 NOTICE by USA Treasury Process Receipt and Return $602,398.47 deposited (Andrejko, Nicole) |
| Filing 364 NOTICE by USA Treasury Process Receipt and Return $529,713.97 deposited (Andrejko, Nicole) |
| Filing 363 NOTICE by USA Treasury Process Receipt and Return $484,870.45 deposited (Andrejko, Nicole) |
| Filing 362 NOTICE by USA Treasury Process Receipt and Return $439,815.22 deposited (Andrejko, Nicole) |
| Filing 361 NOTICE by USA Treasury Process Receipt and Return $403,619.83 (Andrejko, Nicole) |
| Filing 360 NOTICE by USA Treasury Process Receipt and Return $363,247.19 deposited (Andrejko, Nicole) |
| Filing 359 NOTICE by USA Treasury Process Receipt and Return $303,521.37 deposited (Andrejko, Nicole) |
| Filing 358 NOTICE by USA Treasury Process Receipt and Return $251,535.35 deposited (Andrejko, Nicole) |
| Filing 357 NOTICE by USA Treasury Process Receipt and Return $200.00 deposited (Andrejko, Nicole) |
| Filing 356 NOTICE by USA Treasury Process Receipt and Return $200,551.20 deposited (Andrejko, Nicole) |
| Filing 355 NOTICE by USA Treasury Process Receipt and Return $200,551.20 deposited (Andrejko, Nicole) |
| Filing 354 NOTICE by USA Treasury Process Receipt and Return $110,699.89 deposited (Andrejko, Nicole) |
| Filing 353 NOTICE by USA Treasury Process Receipt and Return $100.00 deposited 181 (Andrejko, Nicole) |
| Filing 352 NOTICE by USA Treasury Process Receipt and Return $100.00 deposited 180 (Andrejko, Nicole) |
| Filing 351 NOTICE by USA Treasury Process Receipt and Return $100.00 deposited 179 (Andrejko, Nicole) |
| Filing 350 NOTICE by USA Treasury Process Receipt and Return $100.00 deposited 178 (Andrejko, Nicole) |
| Filing 349 NOTICE by USA Treasury Process Receipt and Return $100.00 deposited 177 (Andrejko, Nicole) |
| Filing 348 NOTICE by USA Treasury Process Receipt and Return $100.00 deposited 175 (Andrejko, Nicole) |
| Filing 347 NOTICE by USA Treasury Process Receipt and Return $100.00 deposited 174 (Andrejko, Nicole) |
| Filing 346 NOTICE by USA Treasury Process Receipt and Return $100.00 deposited 173 (Andrejko, Nicole) |
| Filing 345 NOTICE by USA Treasury Process Receipt and Return $85,454.78 deposited (Andrejko, Nicole) |
| Filing 344 NOTICE by USA Treasury Process Receipt and Return $85,256.43 deposited (Andrejko, Nicole) |
| Filing 343 NOTICE by USA Treasury Process Receipt and Return $74,978.00 deposited (Andrejko, Nicole) |
| Filing 342 NOTICE by USA Treasury Process Receipt and Return $71,736.84 deposited (Andrejko, Nicole) |
| Filing 341 NOTICE by USA Treasury Process Receipt and Return $39,606.82 deposited (Andrejko, Nicole) |
| Filing 340 NOTICE by USA Treasury Process Receipt and Return $35.00 deposited (Andrejko, Nicole) |
| Filing 339 NOTICE by USA Treasury Process Receipt and Return $19,845.71 deposited (Andrejko, Nicole) |
| Filing 338 NOTICE by USA Treasury Process Receipt and Return $18,235.04 deposited (Andrejko, Nicole) |
| Filing 337 NOTICE by USA Treasury Process Receipt and Return $15,826.61 (Andrejko, Nicole) |
| Filing 336 NOTICE by USA Treasury Process Receipt and Return $14,354.64 deposited (Andrejko, Nicole) |
| Filing 335 NOTICE by USA Treasury Process Receipt and Return $14,165.50 deposited (Andrejko, Nicole) |
| Filing 334 NOTICE by USA Treasury Process Receipt and Return $13,681.94 deposited (Andrejko, Nicole) |
| Filing 333 NOTICE by USA Treasury Process Receipt and Return $12,627.65 deposited (Andrejko, Nicole) |
| Filing 332 NOTICE by USA Treasury Process Receipt and Return $12,581.14 (Andrejko, Nicole) |
| Filing 331 NOTICE by USA Treasury Process Receipt and Return $12,115.57 deposited (Andrejko, Nicole) |
| Filing 330 NOTICE by USA Treasury Process Receipt and Return $11,943.88 deposited (Andrejko, Nicole) |
| Filing 329 NOTICE by USA Treasury Process Receipt and Return $11,900.00 deposited (Andrejko, Nicole) |
| Filing 328 NOTICE by USA Treasury Process Receipt and Return $11,739.81 deposited (Andrejko, Nicole) |
| Filing 327 NOTICE by USA Treasury Process Receipt and Return $10,685.99 deposited (Andrejko, Nicole) |
| Filing 326 NOTICE by USA Treasury Process Receipt and Return $10,250.01 deposited (Andrejko, Nicole) |
| Filing 325 NOTICE by USA Treasury Process Receipt and Return $10,191.50 deposited (Andrejko, Nicole) |
| Filing 324 NOTICE by USA Treasury Process Receipt and Return $9,767.88 deposited (Andrejko, Nicole) |
| Filing 323 NOTICE by USA Treasury Process Receipt and Return $8,374,651.54 deposited (Andrejko, Nicole) |
| Filing 322 NOTICE by USA Treasury Process Receipt and Return $8,271.56 deposited (Andrejko, Nicole) |
| Filing 321 NOTICE by USA Treasury Process Receipt and Return $5,141.42 deposited (Andrejko, Nicole) |
| Filing 320 NOTICE by USA Treasury Process Receipt and Return $1,006,042.52 deposited (Andrejko, Nicole) |
| Filing 319 NOTICE by USA Treasury Process Receipt and Return $24,350,221.35 transferred to the Forfeiture Fund (Andrejko, Nicole) |
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Filing 318
ORDER granting #315 Fourth and Final Motion for Judgment of Forfeiture; FOURTH AND FINAL JUDGMENT OF FORFEITURE; directing the Clerk to close this case. Signed by Judge John Antoon II on 7/24/2014. (BRS)
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| Filing 317 Case Reassigned to Judge John Antoon II. New case number: 6:09-CV-1852-ORL-28GJK. Judge Carlos E. Mendoza no longer assigned to the case. (LMM) |
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Filing 316
ORDER REASSIGNING CASE to the Honorable John Antoon II with his permission. Signed by Judge Carlos E. Mendoza on 7/17/2014. CTP(DJD)
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| Filing 315 MOTION for forfeiture of Fourth and Final Motion for Judgment of Forfeiture by USA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Andrejko, Nicole) |
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Filing 314
ORDER granting #313 Motion to lift the stay. The Clerk of Court is hereby directed to lift the stay in the above-styled case. Signed by Judge Carlos E. Mendoza on 7/16/2014. (DJD)
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| Filing 313 Unopposed MOTION for miscellaneous relief, specifically Lift Stay by USA. (Andrejko, Nicole) |
| Filing 312 Case Reassigned to Judge Carlos E. Mendoza. New case number: 6:09-CV-1852-41-GJK. Judge John Antoon II no longer assigned to the case. (LMM) |
| Filing 311 NOTICE by USA Treasury Process Receipt and Return 2009 Red Cadillac Escalade sold (Andrejko, Nicole) |
| Filing 310 NOTICE by USA Treasury Process Receipt and Return 2008 White Chevrolet Equinox sold (Andrejko, Nicole) |
| Filing 309 NOTICE by USA Treasury Process Receipt and Return 2008 Gray Nissan Armada sold (Andrejko, Nicole) |
| Filing 308 NOTICE by USA Treasury Process Receipt and Return 2008 Fleetwood Revolution Motorcoach sold (Andrejko, Nicole) |
| Filing 307 NOTICE by USA Treasury Process Receipt and Return 2008 Dodge Charger sold (Andrejko, Nicole) |
| Filing 306 NOTICE by USA Treasury Process Receipt and Return 2008 Blue Chevrolet Corvette sold (Andrejko, Nicole) |
| Filing 305 NOTICE by USA Treasury Process Receipt and Return 2008 Black Chevrolet Suburban sold (Andrejko, Nicole) |
| Filing 304 NOTICE by USA Treasury Process Receipt and Return $46,089.00 returned to Kinetic (Andrejko, Nicole) |
| Filing 303 NOTICE by USA Treasury Process Receipt and Return $46,499.76 deposited into the Treasury Fund (Andrejko, Nicole) |
| Filing 302 NOTICE by USA Treasury Process Receipt and Return $95,849.71 refunded to Kinetic (Andrejko, Nicole) |
| Filing 301 NOTICE by USA Treasury Process Receipt and Return $316,207.00 refuned to Kinetic (Andrejko, Nicole) |
| Filing 300 NOTICE by USA Treasury Process Receipt and Return $15,389,064.08 deposited and $300,000 refunded to Pegasvs (Andrejko, Nicole) |
| Filing 299 NOTICE by USA Treasury Process Receipt and Return $10,000.37 deposited (Andrejko, Nicole) |
| Filing 298 NOTICE by USA Treasury Process Receipt and Return $358,959.81 deposited (Andrejko, Nicole) |
| Filing 297 NOTICE by USA Treasury Process Receipt and Return $346,495.44 deposited (Andrejko, Nicole) |
| Filing 296 NOTICE by USA Treasury Process Receipt and Return $11,590.19 deposited (Andrejko, Nicole) |
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Filing 295
THIRD JUDGMENT OF FORFEITURE - ORDER granting #294 motion for judgment of forfeiture. Signed by Judge John Antoon II on 12/23/2013. CTP (DJD)
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| Filing 294 Third MOTION for judgment of forfeiture for Certain Assets by USA. (Andrejko, Nicole) |
| Filing 293 Clerk's ENTRY OF DEFAULT as to Enrique Puellos as to the approximately $46,499.76 seized from First National Bank of Central Florida, Account No.001040839 (CH) (CH). |
| Filing 292 Clerk's ENTRY OF DEFAULT as to Fuad Abuchaibe as to the approximately $46,089.00 seized from First National Bank of Central Florida, Account No.001040804 (CH) (CH). |
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Filing 291
ORDER granting #280 United States' Third Motion for Clerk's Entry of Default. Signed by Magistrate Judge Paul A. Zoss on 12/2/2013. (PAB)
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| Filing 290 SECOND DEFAULT JUDGMENT OF FORFEITURE. Signed by Judge John Antoon II on 11/7/2013. (BRS) |
| Filing 289 FIRST DEFAULT JUDGMENT OF FORFEITURE. Signed by Judge John Antoon II on 11/7/2013. (BRS) |
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Filing 288
SECOND JUDGMENT OF FORFEITURE for Certain Assets - ORDER granting #285 motion for judgment of forfeiture. Signed by Judge John Antoon II on 10/31/2013. CTP (DJD)
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Filing 287
FIRST JUDGMENT OF FORFEITURE - ORDER granting #279 motion for judgment of forfeiture; Granting #286 motion to amend/correct first motion for judgment of forfeiture. Signed by Judge John Antoon II on 10/31/2013. CTP (DJD)
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| Filing 286 MOTION to Amend/Correct #279 First MOTION for judgment of forfeiture by USA. (Andrejko, Nicole) |
| Filing 285 Second MOTION for judgment of forfeiture certain assets by USA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Andrejko, Nicole) |
| Filing 284 PROOF of service by USA (Defendant $200,000 seized and deposited into the Treasury Suspense Account)(Andrejko, Nicole) Modified on 10/28/2013 (LMM). |
| Filing 283 Second MOTION for default judgment against Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem by USA. (Attachments: #1 Text of Proposed Order)(Andrejko, Nicole) |
| Filing 282 NOTICE of filing amended declaration by USA re #280 Third MOTION for entry of clerk's default against Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem (Attachments: #1 Exhibit A)(Andrejko, Nicole) Modified on 10/3/2013 (CH). |
| Filing 281 Renewed MOTION for default judgment against Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem by USA. (Attachments: #1 Text of Proposed Order)(Andrejko, Nicole) Modified on 10/2/2013 (MAL). |
| Filing 280 Third MOTION for entry of clerk's default against potential claimants: Fuad Abuchaibe and Enrique Puellos by USA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Andrejko, Nicole) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 10/2/2013 (MAL). |
| Filing 279 First MOTION for judgment of forfeiture by USA. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Andrejko, Nicole) |
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Filing 278
ENDORSED ORDER granting #277 Unopposed Motion to Partially Lift Stay. The stay of this case is lifted only for the purposes set forth in the motion. Signed by Judge John Antoon II on 10/1/2013. (EK)
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| Filing 277 Unopposed MOTION for miscellaneous relief, specifically partially lift stay by USA. (Andrejko, Nicole) |
| S-276 Sealed Document. (LMM) |
| S-275 Sealed Document. (MAL) |
| Sealed Document S-13. (LMM) |
| Sealed Document S-12. (JET) |
| Sealed document. (S-11) (CH) |
| S-10 (IGC) |
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Filing 274
ENDORSED ORDER denying as moot #272 Motion for leave to file a Reply. Signed by Judge John Antoon II on 6/4/2012. (BRS)
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Filing 273
ORDER denying #270 "Joint Motion to Lift Stay and For Evidentiary Hearing." Signed by Judge John Antoon II on 6/4/2012. (BRS)
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| Filing 272 Joint MOTION for leave to file Reply in Support of Motion to Lift Stay and for Evidentiary Hearing by Pegasvs Capital Corporation, Raul Rojer. (Phillips, A.) |
| Filing 271 RESPONSE to motion re #270 Joint MOTION for miscellaneous relief, specifically Lift Stay and for Evidentiary Hearing filed by United States of America. (Andrejko, Nicole) |
| S-9 (IGC) |
| Filing 270 Joint MOTION for miscellaneous relief, specifically Lift Stay and MOTION for Evidentiary Hearing by Pegasvs Capital Corporation, Raul Rojer. (Phillips, A.) Modified on 5/15/2012 (VEF). |
| S-8(IGC) |
| S-7 (IGC) |
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Filing 269
ORDER DISMISSING APPEAL & MANDAMUS RELIEF DENIED of USCA as to #249 Notice of appeal filed by Raul Rojer. EOD: 8/28/11; Issued as mandate. ROA returned and consists of: volume of pleadings: 6, volume of exhibits: 1 (Sealed Folder) USCA number: 10-15154-II. (IGC)
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| S-6 (RDO) |
| S-5 (IGC) |
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Filing 268
ORDER denying #199 Motion to Strike; adopting #256 Report and Recommendation to the extent it is not inconsistent with this Order; and directing the filing of an answer by claimant Kinetic within 21 days of the date the stay of this case is lifted. Signed by Judge John Antoon II on 5/6/2011. (EK)
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| ACKNOWLEDGMENT by USCA of receiving Record on Appeal on 4/21/11 re #249 Notice of appeal. USCA number: 10-15154-II. (IGC) |
| ACKNOWLEDGMENT by USCA of receiving Certificate of Readiness on 4/21/11 re #249 Notice of appeal. USCA number: 10-15154-II. (IGC) |
| Filing 267 CERTIFICATE of readiness sent to USCA re: #249 Notice of appeal. ROA consists of: volume of pleadings: 6 volume of exhibits: 1 - (Sealed Folder). USCA number: 10-15154-II (IGC) |
| RECORD on appeal sent to USCA re #249 Notice of appeal. Transmittal includes certified copy of docket sheet, volume of pleadings: 6, volume of exhibits: 1 (Sealed Folder). USCA number 10-15154-II (IGC) |
| S-4. (IGC) |
| Filing 266 OBJECTION/Opposition re #262 Objection to #256 REPORT AND RECOMMENDATION filed by First Bank & Trust Leasing Services, a Division of Kinetic Leasing, Inc. (Hernandez, H.) Modified on 1/11/2011 (JET). |
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Filing 265
ENDORSED ORDER granting #264 unopposed motion to extend time for First Bank & Trust Leasing Services to file a reply and opposition to the Government's objections to the Report and Recommendation. Reply due by 1/10/2011. Signed by Magistrate Judge Gregory J. Kelly on 12/29/2010. (PAB)
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| Filing 264 Unopposed MOTION for extension of time until 1/10/11 to file reply in Opposition to Government's #262 Response to #256 Report and Recommendation by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc. (Hernandez, H.) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 12/29/2010 (JET). |
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Filing 263
ORDER denying #253 Motion to consolidate cases. Signed by Judge John Antoon II on 12/22/2010. (BRS)
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| Filing 262 OBJECTION re #256 REPORT AND RECOMMENDATION re #199 MOTION to strike #64 Claim filed by United States of America.. (Attachments: #1 Exhibit A)(Andrejko, Nicole) |
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Filing 261
ENDORSED ORDER granting #260 Unopposed Motion to extend time to file objections to Report and Recommendation to December 20, 2010. Signed by Judge John Antoon II on 12/15/2010. (BRS)
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| Filing 260 Unopposed MOTION to extend time to 12/20/10 to file objections to #256 Report and recommendation by United States of America. (Andrejko, Nicole) Modified text and linked to 256 on 12/14/2010 (DDK). |
| Filing 259 OBJECTION re #253 Motion to Consolidate filed per 257 Order by Pegasvs Capital Corporation and Raul Rojer. (Phillips, A.) Modified on 12/13/2010 (JET). |
| Filing 258 OPPOSITION to #253 MOTION to consolidate. (Hernandez, H.) Modified text and linked to 253 on 12/6/2010 (DDK). |
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Filing 257
ENDORSED ORDER directing any party that objects to the Motion to Consolidate Cases (253-1)to file their response no later than December 13, 2010. Signed by Judge John Antoon II on 12/3/2010. (BRS)
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| Filing 256 REPORT AND RECOMMENDATION re #199 MOTION to strike #64 Claim filed by United States of America. Signed by Magistrate Judge Gregory J. Kelly on 12/2/2010. (PAB) |
| Filing 255 NOTICE by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc. Corrected (Attachments: #1 Exhibit Motion in Opposition)(Hernandez, H.) |
| Filing 254 NOTICE by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc. Intent to File Opposition to Government's Motion to Consolidate (Attachments: #1 Exhibit Motion in Opposition)(Hernandez, H.) |
| S-3 (IGC) |
| Filing 253 Notice and MOTION to Consolidate cases, originally filed in case #6:10-cv-1205 by United States of America (Attachments: #1 Motion to Consolidate)(Andrejko, Nicole) Modified on 12/1/2010 (JET). Modified on 12/13/2010 to change Notice to Motion, per Chambers (JET). |
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Filing 252
ENDORSED ORDER granting #251 Plaintiff's Motion to extend time to file the status report to December 2, 2010. Signed by Judge John Antoon II on 11/29/2010. (BRS)
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| Filing 251 MOTION to extend time to 12/2/10 to file status report by United States of America. (Andrejko, Nicole) Modified on 11/24/2010 (IGC). |
| USCA appeal fees received $ 455 receipt number 36882 re #249 Notice of appeal filed by Raul Rojer; Appeal no. 10-15154-I. (IGC) |
| ACKNOWLEDGMENT by USCA of receiving Initial Appeal Package on 11/8/10 re #249 Notice of appeal. USCA number: 10-15154-I. (IGC) |
| Filing 250 (deleted - efiled in wrong case) NOTICE by United States of America of Errata (Andrejko, Nicole) Modified on 11/8/2010 (LAK). |
| Filing 249 NOTICE OF APPEAL as to #242 Order on motion for reconsiderationOrder on motion for leave to fileOrder on motion to unseal by Raul Rojer. (Filing fee not paid) (Hawkins, Cynthia) |
| TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #249 Notice of appeal. (RDO) |
| Filing 248 RESPONSE re #245 Response in opposition to motion filed by United States of America. (Andrejko, Nicole) |
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Filing 247
ENDORSED ORDER granting #246 Motion to file a Reply; the Reply shall not exceed six (6) pages and shall be filed within five (5) days from the date of this Order. Signed by Judge John Antoon II on 10/29/2010. (BRS)
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| Filing 246 MOTION for miscellaneous relief, to file a Reply to #245 Response to Motion to Dismiss by United States of America. (Attachments: #1 Proposed Reply)(Andrejko, Nicole) Modified on 10/28/2010 (JET). |
| Filing 245 Amended RESPONSE in opposition re #199 MOTION to strike #64 Claim filed by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc. (Attachments: #1 Exhibit E, F, G and H)(Hernandez, H.) Modified on 10/13/2010 (JET). |
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Filing 244
ORDER granting #219 Motion for reconsideration; vacating the June 17, 2010 Order #217 ; First Bank & Trust Leasing Services, a Division of Kinetic Leasing, may file a response and opposition to the Motion to Strike no later than October 15, 2010. Signed by Judge John Antoon II on 9/30/2010. (BRS)
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Filing 243
ORDER denying #234 Motion for leave to file First Amended Verified Notice of Statement of Interest in Certain Assets to Forfeiture; striking #235 Amended Verified Statement. Signed by Judge John Antoon II on 9/30/2010. (BRS)
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Filing 242
ORDER denying #221 Motion for reconsideration and to unseal; denying #224 Motion for reconsideration and to lift stay; granting #229 Motion for leave to file a Reply; denying #239 Motion to unseal. Signed by Judge John Antoon II on 9/30/2010. (BRS)
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| Filing 241 NOTICE of pendency of related cases re #5 Related case order and notice of designation of track 1 per Local Rule 1.04(d) by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc.. Related case(s): yes (Hernandez, H.) |
| Filing 240 RESPONSE to motion re #239 MOTION to unseal filed by United States of America. (Attachments: #1 Exhibit A)(Andrejko, Nicole) |
| Filing 239 MOTION to unseal by Pegasvs Capital Corporation, Raul Rojer. (Phillips, A.) |
| S-2 (IGC) |
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Filing 238
AMENDED ORDER amending re #237 Order on motion for default judgment. Signed by Magistrate Judge Gregory J. Kelly on 8/10/2010. (PAB)
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Filing 237
ORDER denying as moot #144 Motion for Default Judgment. The United States may renew the motion within sixty (60) days after the stay has been lifted. Signed by Magistrate Judge Gregory J. Kelly on 8/10/2010. (PAB)
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| Filing 236 CLERK'S ENTRY OF DEFAULT as to Daniel Rojo Filho and Luzia Maria Trindade. (JET) |
| Filing 235 ***STRICKEN888NOTICE by Raul Rojer of Amended Verified Statement (Attachments: #1 Exhibit verification)(Hawkins, Cynthia) Modified on 10/1/2010 (JET). STRICKEN PER ORDER #243 . |
| Filing 234 MOTION for leave to file amended notice of verified statement by Raul Rojer. (Hawkins, Cynthia) |
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Filing 233
ORDER granting #142 Motion for leave to file. Signed by Magistrate Judge Gregory J. Kelly on 8/2/2010. (DEH)
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Filing 232
ORDER granting #210 Motion for default. Signed by Magistrate Judge Gregory J. Kelly on 8/2/2010. (DEH)
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Filing 231
ENDORSED ORDER granting #226 Motion for extension of time to answer or respond until ten days after the Stay is lifted. Signed by Magistrate Judge Gregory J. Kelly on 8/2/2010. (DEH)
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| Filing 230 REPLY to #227 Response to #224 Motion to reconsider Order #215 granting #213 MOTION to stay civil forfeiture proceedings filed by Raul Rojer. (Hawkins, Cynthia) Modified on 7/22/2010 (JET). |
| Filing 229 Unopposed MOTION for leave to file reply to #227 Response to #224 Motion by Raul Rojer. (Hawkins, Cynthia) Modified on 7/22/2010 (JET). |
| Filing 228 NOTICE of intent to file a motion to set aside Stay by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc. re #215 Order on motion to stay (Hernandez, H.) Modified on 7/19/2010 (JET). |
| Filing 227 RESPONSE to motion re #221 MOTION for reconsideration re #215 Order on motion to stay, #224 MOTION for reconsideration of stay filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Andrejko, Nicole) |
| Filing 226 Unopposed MOTION for extension of time to file answer or otherwise plead re #56 Amended Complaint until 10 days after stay is lifted by DWB Developers, LLC, DWB Holding Company. (Attachments: #1 Text of Proposed Order)(Cassells, Patricia) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 7/8/2010 (JET). |
| Filing 225 RESPONSE to motion re #219 MOTION for reconsideration filed by United States of America. (Andrejko, Nicole) |
| Filing 224 MOTION for reconsideration of stay by Raul Rojer. (Hawkins, Cynthia) |
| Filing 223 CLAIM by First Security Bank & Trust Company. (Attachments: #1 Exhibit Promissory Note, #2 Exhibit Security Agreement, #3 Exhibit UCC, #4 Exhibit Assignment, #5 Exhibit Summary Final Judgment)(Brown, Joshua) |
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Filing 222
ENDORSED ORDER granting as unopposed #206 Claimant's motion to allow filing of verified third-party claim of First Security Bank & Trust Company. See Doc. No. 218. First Security Bank & Trust shall file its third-party claim with the Clerk within seven (7) days from the date of this order. Signed by Magistrate Judge Gregory J. Kelly on 6/29/2010. (PAB)
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| Filing 221 MOTION for reconsideration re #215 Order on motion to stay, and to unseal the ex parte documents, by Pegasvs Capital Corporation. (Phillips, A.) Modified on 7/14/2010 (JET). |
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Filing 220
ENDORSED ORDER granting #218 Motion to partially lift stay. The stay is lifted in this case for the limited purpose of allowing the stipulated settlement agreement between the United States and First Security Bank & Trust Company to be filed. Signed by Judge John Antoon II on 6/22/2010. (DJD)
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| Filing 219 MOTION for reconsideration by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc.. (Hernandez, H.) |
| Filing 218 Unopposed MOTION for miscellaneous relief, specifically partial lift of stay to file a stipulated settlement agreement by United States of America. (Attachments: #1 First Security Settlement Agreement)(Andrejko, Nicole) |
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Filing 217
ORDER granting #199 Motion to strike and/or dismiss fourth amended claim of Kinetic for the assets included in the United States' amended complaint for forfeiture in rem. First Bank & Trust Leasing Services, a Division of Kinetic Leasing, Inc.'s claims are dismissed in their entirety. Signed by Judge John Antoon II on 6/17/2010. (DJD)
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Filing 216
ORDER Denying Claimants DWB Holding Co.'s and DWB Developers, LLC's #61 Motion to dismiss the amended verified complaint as to all funds seized from the M&I Bank, Whitney National Bank, and Regions Bank Accounts; Adopting Report and Recommendations re #208 Report and Recommendations. DWB Holding Co. and DWB Developers, LLC shall file an answer to the amended complaint within 21 days from the date of this order. Signed by Judge John Antoon II on 6/17/2010. (DJD)
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Filing 215
ORDER granting #213 Motion to stay until such time as the criminal investigation and potential prosecution are resolved. The Government shall file a status report within 90 days and every 90 days thereafter until the stay is lifted. This stay does not impact the liquidation of the subject gold or any pending motions. Signed by Judge John Antoon II on 5/24/2010. (DJD)
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| Filing 214 NOTICE of Filing Exhibit A re #211 Joint Proposal for Liquidation of Gold Assets by Pegasvs Capital Corporation. (Phillips, A.) Modified text and added docket entry relationship on 5/25/2010. (KCH) |
| Filing 213 MOTION to stay civil forfeiture proceedings by United States of America. (Andrejko, Nicole) |
| S-1 (LAK) |
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Filing 212
ORDER granting #211 Joint Proposal for liquidation of gold assets and the parties are authorized to proceed with the sale as set forth therein. Signed by Judge John Antoon II on 5/21/2010. (DJD)
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| Filing 211 MOTION for miscellaneous relief, specifically Joint Proposal for Liquidation of Gold Assets by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc., Pegasvs Capital Corporation, Raul Rojer, United States of America. (Phillips, A.) |
| Filing 210 MOTION for clerk's default failure to file a statement of right or interest, answer, or otherwise defend this civil action as to Daniel Rojo Filho and Luzia Maria Trindade by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4a, #5 Exhibit 4b, #6 Exhibit 5, #7 Exhibit 6a, #8 Exhibit 6b, #9 Exhibit 7)(Andrejko, Nicole) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 10/3/2013 (CH). |
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Filing 209
ORDER granting #205 Motion for order to sell gold; Granting #207 Motion for order requiring conversion of gold bullion. The United States, Pegasvs Capital Corp., Raul Rojer, and First Bank & Trust Leasing Services, shall file a joint proposal for logistics of the liquidation of the gold no later than May 19, 2010. Signed by Judge John Antoon II on 5/12/2010. (DJD)
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| Filing 208 REPORT AND RECOMMENDATION re #61 MOTION to dismiss Amended Verified Complaint as to All Funds Seized from the M&I Bank, Whitney National Bank, and Regions Bank Accounts filed by DWB Developers, LLC, DWB Holding Company. Signed by Magistrate Judge Gregory J. Kelly on 5/11/2010. (PAB) |
| Filing 207 MOTION for order of sale of gold by Raul Rojer. (Hawkins, Cynthia) |
| Filing 206 MOTION for leave to file Verified Third-Party Claim by First Security Bank & Trust Company. (Attachments: #1 Exhibit A)(Brown, Joshua) |
| Filing 205 MOTION for order of sale by Pegasvs Capital Corporation. (Phillips, A.) |
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Filing 204
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #203 Heather Perkins' Petition for Remission and/or Mitigation. Signed by Magistrate Judge Gregory J. Kelly on 4/27/2010. (PAB)
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| Filing 203 MOTION for miscellaneous relief, specifically Remission and/or Mitigation by Heather Perkins. (Foster, Todd) |
| Filing 202 RESPONSE in opposition re #142 MOTION for leave to file Verified Claim filed by DWB Developers, LLC, DWB Holding Company. (Attachments: #1 Affidavit)(Cassells, Patricia) |
| Filing 201 PROOF OF PUBLICATION filed by United States of America. Newspaper: official government internet site (www.forfeiture.gov) Date(s) of publication 30 consecutive days, beginning on March 1, 2010. (Attachments: #1 Attachment 1)(Andrejko, Nicole) |
| Filing 200 RESPONSE in opposition re #142 MOTION for leave to file Verified Claim filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Andrejko, Nicole) |
| Filing 199 MOTION to strike #64 Claim by United States of America. (Attachments: #1 Exhibit 1)(Andrejko, Nicole) |
| Filing 198 NOTICE by United States of America Treasury Process Receipt executed as to $100.00 - old southern acct. 1666 (Andrejko, Nicole) |
| Filing 197 NOTICE by United States of America Treasury Process Receipt executed as to $12,115.57 (Andrejko, Nicole) |
| Filing 196 NOTICE by United States of America Treasury Process Receipt executed as to $39,606.82 (Andrejko, Nicole) |
| Filing 195 NOTICE by United States of America Treasury Process Receipt executed as to $20,333.41 (Andrejko, Nicole) |
| Filing 194 NOTICE by United States of America Treasury Process Receipt executed as to $303,521.37 (Andrejko, Nicole) |
| Filing 193 NOTICE by United States of America Treasury Process Receipt executed as to $200,551.20 - bank first acct. 1188 (Andrejko, Nicole) |
| Filing 192 NOTICE by United States of America Treasury Process Receipt executed as to $251,535.35 (Andrejko, Nicole) |
| Filing 191 NOTICE by United States of America Treasury Process Receipt executed as to $200,551.20 (Andrejko, Nicole) |
| Filing 190 NOTICE by United States of America Treasury Process Receipt executed as to $71,736.84 (Andrejko, Nicole) |
| Filing 189 NOTICE by United States of America Treasury Process Receipt executed as to $46,499.76 (Andrejko, Nicole) |
| Filing 188 NOTICE by United States of America Treasury Process Receipt executed as to $100.00 - old southern acct. 1708 (Andrejko, Nicole) |
| Filing 187 NOTICE by United States of America Treasury Process Receipt executed as to $100.00 - old southern acct. 1716 (Andrejko, Nicole) |
| Filing 186 NOTICE by United States of America Treasury Process Receipt executed as to $100.00 - old southern acct. 1757 (Andrejko, Nicole) |
| Filing 185 NOTICE by United States of America Treasury Process Receipt executed as to $100.00 - old southern acct. 1427 (Andrejko, Nicole) |
| Filing 184 NOTICE by United States of America Treasury Process Receipt executed as to $100.00 - old southern acct. 1690 (Andrejko, Nicole) |
| Filing 183 NOTICE by United States of America Treasury Process Receipt executed as to $200.00 (Andrejko, Nicole) |
| Filing 182 NOTICE by United States of America Treasury Process Receipt executed as to $8,271.56 (Andrejko, Nicole) |
| Filing 181 NOTICE by United States of America Treasury Process Receipt executed as to $9,767.88 (Andrejko, Nicole) |
| Filing 180 NOTICE by United States of America Treasury Process Receipt executed as to $14,165.50 (Andrejko, Nicole) |
| Filing 179 NOTICE by United States of America Treasury Process Receipt executed as to $14,354.64 (Andrejko, Nicole) |
| Filing 178 NOTICE by United States of America Treasury Process Receipt executed as to $15,826.61 (Andrejko, Nicole) |
| Filing 177 NOTICE by United States of America Treasury Process Receipt executed as to $19,845.71 (Andrejko, Nicole) |
| Filing 176 NOTICE by United States of America Treasury Process Receipt executed as to $5,141.42 (Andrejko, Nicole) |
| Filing 175 NOTICE by United States of America Treasury Process Receipt executed as to $35.00 (Andrejko, Nicole) |
| Filing 174 NOTICE by United States of America Treasury Process Receipt executed as to $10,191.50 (Andrejko, Nicole) |
| Filing 173 NOTICE by United States of America Treasury Process Receipt executed as to $10,250.01 (Andrejko, Nicole) |
| Filing 172 NOTICE by United States of America Treasury Process Receipt executed as to $12,581.14 (Andrejko, Nicole) |
| Filing 171 NOTICE by United States of America Treasury Process Receipt executed as to $10,685.99 (Andrejko, Nicole) |
| Filing 170 NOTICE by United States of America Treasury Process Receipt executed as to $11,739.81 (Andrejko, Nicole) |
| Filing 169 NOTICE by United States of America Treasury Process Receipt executed as to $11,943.88 (Andrejko, Nicole) |
| Filing 168 NOTICE by United States of America Treasury Process Receipt executed as to $12,627.65 (Andrejko, Nicole) |
| Filing 167 NOTICE by United States of America Treasury Process Receipt executed as to $11,900.00 (Andrejko, Nicole) |
| Filing 166 NOTICE by United States of America Treasury Process Receipt executed as to $46,089.00 (Andrejko, Nicole) |
| Filing 165 NOTICE by United States of America Treasury Process Receipt executed as to $13,681.94 (Andrejko, Nicole) |
| Filing 164 NOTICE by United States of America Treasury Process Receipt executed as to 2009 Red Cadillac Escalade (Andrejko, Nicole) Modified on 3/26/2010 (IGC). |
| Filing 163 NOTICE by United States of America Treasury Process Receipt executed as to $18,235.04 (Andrejko, Nicole) |
| Filing 162 NOTICE by United States of America Treasury Process Receipt executed as to $95,849.71 (Andrejko, Nicole) |
| Filing 161 NOTICE by United States of America Treasury Process Receipt executed as to $85,454.78 (Andrejko, Nicole) |
| Filing 160 NOTICE by United States of America Treasury Process Receipt executed as to $363,247.19 (Andrejko, Nicole) |
| Filing 159 NOTICE by United States of America Treasury Process Receipt executed as to $110,699.89 (Andrejko, Nicole) |
| Filing 158 NOTICE by United States of America Treasury Process Receipt executed as to $74,978.00 (Andrejko, Nicole) |
| Filing 157 NOTICE by United States of America Treasury Process Receipt executed as to $100.00 - old southern acct. 1724 (Andrejko, Nicole) |
| Filing 156 NOTICE by United States of America Treasury Process Receipt executed as to $602,398.47 (Andrejko, Nicole) |
| Filing 155 NOTICE by United States of America Treasury Process Receipt executed as to $85,256.43 (Andrejko, Nicole) |
| Filing 154 NOTICE by United States of America Treasury Process Receipt executed as to $1,698,599.09 (Andrejko, Nicole) |
| Filing 153 NOTICE by United States of America Treasury Process Receipt executed as to $439,815.22 (Andrejko, Nicole) |
| Filing 152 NOTICE by United States of America Treasury Process Receipt executed as to $864,985.00 (Andrejko, Nicole) |
| Filing 151 NOTICE by United States of America Treasury Process Receipt executed as to $484,870.45 (Andrejko, Nicole) |
| Filing 150 NOTICE by United States of America Treasury Process Receipt executed as to $403,619.83 (Andrejko, Nicole) |
| Filing 149 NOTICE by United States of America Treasury Process Receipt executed as to $1,006,042.52 (Andrejko, Nicole) |
| Filing 148 NOTICE by United States of America Treasury Process Receipt executed as to $8,383,371.54 (Andrejko, Nicole) |
| Filing 147 NOTICE by United States of America Treasury Process Receipt executed as to $316,207.00 (Andrejko, Nicole) |
| Filing 146 NOTICE by United States of America Treasury Process Receipt executed as to $10,000.37 (Andrejko, Nicole) |
| Filing 145 NOTICE by United States of America Treasury Process Receipt executed as to $100.00 - old southern acct. 1625 (Andrejko, Nicole) |
| Filing 144 MOTION for default judgment against Evolution Market Group, Javier Rivera Fernandez Cilmara Lourenco, and Angel Luis Sanchez by United States of America. (Attachments: #1 Exhibit A)(Andrejko, Nicole) |
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Filing 143
ENDORSED ORDER granting #139 unopposed motion to withdraw as attorney. Signed by Magistrate Judge Gregory J. Kelly on 3/17/2010. (PAB)
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| Filing 142 MOTION for leave to file Verified Claim by Pedro Benevides. (Foster, Todd) |
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Filing 141
ORDER denying as moot #48 United States' Motion to Strike and/or Dismiss Claim of First Bank & Trust Leasing Servces. Signed by Magistrate Judge Gregory J. Kelly on 3/15/2010. (PAB)
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| Filing 140 CLAIM Amended Verified by Superior International Investments Corp.. (Foster, Todd) |
| Filing 139 Unopposed MOTION for Scott A. Srebnick, Esq. to withdraw as attorney by DWB Developers, LLC, DWB Holding Company. (Srebnick, Scott) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 138 NOTICE of attorney Appearance by Patricia Cassells on behalf of DWB Developers, LLC, DWB Holding Company (Cassells, Patricia) |
| Filing 137 ANSWER and affirmative defenses with Jury Demand to #56 Amended complaint by ABC Auto Wholesalers, Inc., Brittany Benevides, Pedro Benevides, Benevides & Associates, LLC, Divello Family Trust, LLC, Divello Family, LLC, Divello Family, LLC d/b/a Days Inn Seastone, Fidelity Investment Group, LLC, Infinity Mortgage Group, LLC, Infinity Mortgage, LLC, Infinity Properties, LLC, Leesburg Title & Escrow Services, Inc., MK & FK Management, Inc., MK & FK Management, Inc. d/b/a Knights Inn, PBBB Investments, LLC, Heather Perkins, RGB Outdoor Advertising, LLC, Skyview Air, Inc., Skyview Aviation, Skyview Aviation, Inc., Skyview Construction, LLC, Skyview Exotic Car Rental, LLC, Skyview International Investments, LLC, Skyview Investments Group, LLC, Skyview Limo Service of Central Florida, LLC, Skyview Trust, LLC, Superior International Investments Corp., Superior International Timeshares, Superior International Timeshares, LLC, Supreme Car Wash, LLC.(Foster, Todd) |
| Filing 136 ANSWER and affirmative defenses with Jury Demand to #56 Amended complaint by Pegasvs Capital Corporation.(Phillips, A.) |
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Filing 135
ENDORSED ORDER denying without prejudice #132 Motion to substitute attorney ; denying #133 Motion to substitute attorney ; denying #134 Motion to substitute attorney. The Motions fail to comply with Local Rule 3.01(g). Furthermore, the motions are denied because they seek an order granting the substitution of law firms rather than individual attorneys. Attorneys, not law firms, may appear before this Court, move to withdraw as counsel, and seek substitution of counsel. See Local Rules 2.01, 2.02, and 2.03. Signed by Magistrate Judge Gregory J. Kelly on 3/11/2010. (PAB)
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| Filing 134 MOTION to substitute attorney by DWB Developers, LLC. (Cassells, Patricia) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 133 MOTION to substitute attorney by DWB Holding Company. (Cassells, Patricia) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 132 MOTION to substitute attorney Patricia Cassells in place of Scott Srebnick by DWB Developers, LLC, DWB Holding Company. (Attachments: #1 Exhibit: Letter stating applying for admission to the Middle District of Florida & intial notice of attending the Attorney Admissions Ceremony in Fort Myers on 3/9/10)(IGC) Motions referred to Magistrate Judge Gregory J. Kelly. |
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Filing 131
ENDORSED ORDER denying #130 Motion to substitute attorney. Particia Cassells is not admitted to practice before this Court. See Local Rule 2.01. Signed by Magistrate Judge Gregory J. Kelly on 3/4/2010. (PAB)
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| Filing 130 MOTION to substitute attorney Patricia Cassells in place of Scott Srebnick by DWB Developers, LLC. (IGC) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 129 NOTICE to counsel (Patricia Cassells) of Local Rule 2.01 (signed by deputy clerk). (IGC) |
| Filing 128 NOTICE of Appearance by Patricia Cassells on behalf of DWB Developers, LLC (IGC) |
| Filing 127 REPLY to #67 response to motion re #48 MOTION to strike #15 Claim of First Bank & Trust Leasing Services, a division of Kinetic Leasing, Inc. filed by United States of America. (Andrejko, Nicole) Modified on 3/4/2010 (IGC). |
| Filing 126 NOTICE of Errata by United States of America re #56 Amended complaint Notice of Errata as to Approximately $8,383,371.54, SunTrust Bank Account #1000084021285 and Approximately $1,698,599.09 Old Southern Bank Account #0110001419 (Andrejko, Nicole) Modified on 3/1/2010 (IGC). |
| Filing 125 REPLY to #66 response to motion re #61 MOTION to dismiss Amended Verified Complaint as to All Funds Seized from the M&I Bank, Whitney National Bank, and Regions Bank Accounts filed by DWB Developers, LLC, DWB Holding Company. (Srebnick, Scott) Modified on 3/1/2010 (IGC). |
| Filing 124 CLAIM Verified by Superior International Timeshares, LLC. (Foster, Todd) |
| Filing 123 CLAIM Verified by Superior International Investments Corp.. (Foster, Todd) |
| Filing 122 CLAIM Verified by Skyview Trust, LLC. (Foster, Todd) |
| Filing 121 CLAIM Verified by Skyview Limo Service of Central Florida, LLC. (Foster, Todd) |
| Filing 120 CLAIM Verified by Skyview International Investments, LLC. (Foster, Todd) |
| Filing 119 CLAIM Verified by Skyview Exotic Car Rental, LLC. (Foster, Todd) |
| Filing 118 CLAIM Verified by Skyview Construction, LLC. (Foster, Todd) |
| Filing 117 CLAIM Verified by Skyview Aviation, Inc.. (Foster, Todd) |
| Filing 116 CLAIM Verified by Skyview Aviation. (Foster, Todd) |
| Filing 115 CLAIM Verified by Skyview Air, Inc.. (Foster, Todd) |
| Filing 114 CLAIM Verified by Infinity Properties, LLC. (Foster, Todd) |
| Filing 113 CLAIM Verified by Infinity Mortgage Group, LLC. (Foster, Todd) |
| Filing 112 CLAIM Verified by Fidelity Investment Group, LLC. (Foster, Todd) |
| Filing 111 CLAIM Verified by Divello Family Trust, LLC. (Foster, Todd) |
| Filing 110 CLAIM Verified by Benevides & Associates, LLC. (Foster, Todd) |
| Filing 109 CLAIM Verified by ABC Auto Wholesalers, Inc.. (Foster, Todd) |
| Filing 108 CLAIM Verified by Skyview Air, Inc.. (Foster, Todd) |
| Filing 107 CLAIM Verified by Skyview Aviation. (Foster, Todd) |
| Filing 106 CLAIM Verified by Skyview Aviation, Inc.. (Foster, Todd) |
| Filing 105 CLAIM Verified by Skyview Construction, LLC. (Foster, Todd) |
| Filing 104 CLAIM Verified by Skyview Exotic Car Rental, LLC. (Foster, Todd) |
| Filing 103 CLAIM Verified by Skyview International Investments, LLC. (Foster, Todd) |
| Filing 102 CLAIM Verified by Skyview Limo Service of Central Florida, LLC. (Foster, Todd) |
| Filing 101 CLAIM Verified by Skyview Trust, LLC. (Foster, Todd) |
| Filing 100 CLAIM Verified by Skyview Investments Group, LLC. (Foster, Todd) |
| Filing 99 CLAIM Verified by Leesburg Title & Escrow Services, Inc.. (Foster, Todd) |
| Filing 98 CLAIM Verified by Brittany Benevides. (Foster, Todd) |
| Filing 97 CLAIM Verified by Benevides & Associates, LLC. (Foster, Todd) |
| Filing 96 CLAIM Verified by RGB Outdoor Advertising, LLC. (Foster, Todd) |
| Filing 95 CLAIM Verified by MK & FK Management, Inc. d/b/a Knights Inn. (Foster, Todd) |
| Filing 94 CLAIM Verified by MK & FK Management, Inc.. (Foster, Todd) |
| Filing 93 CLAIM Verified by PBBB Investments, LLC. (Foster, Todd) |
| Filing 92 CLAIM Verified by Supreme Car Wash, LLC. (Foster, Todd) |
| Filing 91 CLAIM Verified by ABC Auto Wholesalers, Inc.. (Foster, Todd) |
| Filing 90 CLAIM Verified by Fidelity Investment Group, LLC. (Foster, Todd) |
| Filing 89 CLAIM Verified by Infinity Mortgage Group, LLC. (Foster, Todd) |
| Filing 88 CLAIM Verified by Infinity Properties, LLC. (Foster, Todd) |
| Filing 87 CLAIM Verified by Superior International Timeshares, LLC. (Foster, Todd) |
| Filing 86 CLAIM Verified by Superior International Investments Corp.. (Foster, Todd) |
| Filing 85 CLAIM Verified by Divello Family Trust, LLC. (Foster, Todd) |
| Filing 84 CLAIM Verified by Divello Family, LLC d/b/a Days Inn Seastone. (Foster, Todd) |
| Filing 83 CLAIM Verified by Divello Family, LLC. (Foster, Todd) |
| Filing 82 CLAIM To And Of Interest in Certain Assets by Pegasvs Capital Corporation. (Phillips, A.) |
| Filing 81 CLERK'S ENTRY OF DEFAULT as to Evolution Market Group, Javier Rivera Fernandez, Cilmara Lourenco, Angel Luis Sanchez (IGC) |
| Filing 79 MOTION for entry of clerk's default against Angel Luis Sanchez, cilmara Lourenco, Evolution Market Group, Javier Rivera Fernandez by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 2a, #6 Exhibit 3, #7 Exhibit 3a, #8 Exhibit 4)(Andrejko, Nicole) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 78 NOTICE by United States of America Treasury Process Receipt and Return executed as to $24,350,221.35 (Andrejko, Nicole) |
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Filing 76
ORDER granting #58 Application for issuance of warrants of arrest in rem. The Clerk is directed to issue warrants of arrest in rem for the defendant property described in the Application. Signed by Magistrate Judge Gregory J. Kelly on 2/17/2010. (PAB)
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Filing 75
ORDER granting #57 Petition for issuance of warrants of arrest in rem. The Clerk is directed to issue the warrants of arrest in rem for the defendant property described in the Petition. Signed by Magistrate Judge Gregory J. Kelly on 2/17/2010. (PAB)
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Filing 74
ENDORSED ORDER granting #73 Motion for leave to file a Reply; the Reply shall not exceed eight (8) pages and shall be filed within fourteen (14) days from the date of this Order. Signed by Judge John Antoon II on 2/17/2010. (BRS)
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| Filing 73 MOTION for leave to file reply to #67 RESPONSE in opposition re #48 MOTION to strike #15 Claim of First Bank & Trust Leasing Services by United States of America. (Andrejko, Nicole) Modified text on 2/12/2010 (DDK). |
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Filing 72
ORDER granting #65 Motion for Leave to File Excess Pages. Signed by Judge John Antoon II on 2/12/2010. (BRS)
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Filing 71
ENDORSED ORDER granting #69 Motion for leave to file Reply; the Reply shall not exceed five (5) pages and shall be filed no later than February 26, 2010. Signed by Judge John Antoon II on 2/11/2010. (BRS)
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Filing 70
ORDER granting #68 Motion to extend time to file claim to February 23, 2010. Signed by Judge John Antoon II on 2/11/2010. (BRS)
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| Filing 69 Unopposed MOTION for leave to file reply in support of #61 motion to dismiss amended verified complaint by DWB Developers, LLC, DWB Holding Company. (Srebnick, Scott) Modified on 2/10/2010 (IGC). |
| Filing 68 Unopposed MOTION to extend time to & including 2/23/10 to File Claim by Pegasvs Capital Corporation. (Phillips, A.) Modified on 2/10/2010 (IGC). |
| Filing 67 RESPONSE in opposition re #48 MOTION to strike #15 Claim of First Bank & Trust Leasing Services filed by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc. (Attachments: #1 Exhibit E, F, G and H)(Hernandez, H.) Modified on 2/8/2010 (LAK). |
| Filing 66 RESPONSE to motion re #61 MOTION to dismiss Amended Verified Complaint as to All Funds Seized from the M&I Bank, Whitney National Bank, and Regions Bank Accounts filed by United States of America. (Attachments: #1 Exhibit A)(Andrejko, Nicole) |
| Filing 65 MOTION for leave to file excess pages by United States of America. (Andrejko, Nicole) |
| Filing 64 CLAIM/Amended Third Party Verified Claim by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc.. (Attachments: #1 Exhibit A -Complaint, #2 Exhibit B- Motion and Affidavit, #3 Exhibit C- Complaint against Superior, #4 Exhibit D - Motion and Affidavit, #5 Exhibit E - Final Domesticated Judgment Skyview, #6 Exhibit F - Final Domesticated Judgment, #7 Exhibit G - Judment Lien Detail, #8 Exhibit H - Judgment Lien Detail)(Hernandez, H.) Modified on 1/28/2010 (IGC). |
| Filing 63 ANSWER and affirmative defenses to #56 Amended complaint by Raul Rojer.(Hawkins, Cynthia) |
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Filing 62
ENDORSED ORDER granting #60 Notice of Agreement to extend time for Third Party Claimant to file response and opposition to Government's motion to strike Third Party Claimant Kinetic's Verified Claim and request for Court to allow extension of time. Kinetic shall file its response on or before February 9, 2010. Signed by Magistrate Judge Gregory J. Kelly on 1/26/2010. (PAB)
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| Filing 61 MOTION to dismiss Amended Verified Complaint as to All Funds Seized from the M&I Bank, Whitney National Bank, and Regions Bank Accounts by DWB Developers, LLC, DWB Holding Company. (Attachments: #1 Exhibit DWB Holding's & DWB Developers' Notice of Verified Claims & Stmnts of Int., #2 Exhibit DWB Holding Co.'s Complaint/Rule 41 Motion, #3 Exhibit Gov't's Resp. to Rule 41 Motion by DWB Holding, #4 Exhibit DWB Holding's Unopposed Mot. to Dismiss D. Ariz. Action, #5 Exhibit Raul Rojer's Verified Notice of Stmnt of Interest, #6 Exhibit Gov't's Motion to Amend Verif'd Compl., #7 Exhibit Obbalube Complaint, #8 Exhibit Gov't's Unopposed Motion to Enlarge Time to File Obbalube Complaint)(Srebnick, Scott) |
| Filing 60 NOTICE by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc. re #48 MOTION to strike #15 Claim of First Bank & Trust Leasing Services, a division of Kinetic Leasing, Inc. (Hernandez, H.) |
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Filing 59
ENDORSED ORDER granting #55 United States' Motion to Amended Verified Complaint for Forfeiture in rem. Signed by Magistrate Judge Gregory J. Kelly on 1/21/2010. (PAB)
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| Filing 58 MOTION for issuance of warrant in rem additional assets by United States of America. (Andrejko, Nicole) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 57 MOTION for issuance of warrant in rem 2009 red cadillac escalade by United States of America. (Andrejko, Nicole) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 56 AMENDED COMPLAINT against Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem filed by United States of America. Related document: #1 Complaint filed by United States of America. (Attachments: #1 verification, #2 Attachment A, #3 Table of Contents for Affidavit, #4 Affidavit)(Andrejko, Nicole) |
| Filing 55 MOTION to amend/correct #1 Complaint by United States of America. (Andrejko, Nicole) |
| Filing 54 CLAIM Interest in Assets Subject to Forfeiture by Raul Rojer. (Attachments: #1 Exhibit)(Hawkins, Cynthia) |
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Filing 53
ENDORSED ORDER granting #52 Notice of agreement to extend time for third party claimant to file answer and unoppoed request for Court to allow extension of time for third party claimant to file answer. Signed by Magistrate Judge Gregory J. Kelly on 1/14/2010. (PAB)
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| Filing 52 Unopposed MOTION for extension of time to file response/reply by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc.. (Hernandez, H.) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 51 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case order and notice of designation of track 1 by Pegasvs Capital Corporation identifying Corporate Parent Pegasvs Capital Corporation for Pegasvs Capital Corporation.. (Phillips, A.) |
| Filing 50 NOTICE of pendency of related cases re #5 Related case order and notice of designation of track 1 per Local Rule 1.04(d) by Pegasvs Capital Corporation. Related case(s): No (Phillips, A.) |
| Filing 49 NOTICE of Appearance by A. Brian Phillips on behalf of Pegasvs Capital Corporation (Phillips, A.) |
| Filing 48 MOTION to strike #15 Claim of First Bank & Trust Leasing Services, a division of Kinetic Leasing, Inc. by United States of America. (Andrejko, Nicole) |
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Filing 47
ENDORSED ORDER denying as moot #27 Motion to strike claim of Pedro Benevides. Pedro Benevides/Skyview Aviation has filed an amended claim. See Doc. No. 31. Signed by Magistrate Judge Gregory J. Kelly on 1/11/2010. (PAB)
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| Filing 46 NOTICE of pendency of related cases re #7 Order on motion for issuance of warrant in rem and #10 Government's Corrected Verified Complaint per Local Rule 1.04(d) by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc.. Related case(s): Yes (Hernandez, H.) |
| Filing 45 PROOF OF PUBLICATION filed by United States of America. Newspaper: official government internet site www.forfeiture.gov Date(s) of publication 30 consecutive days from November 16, 2009 to December 15, 2009. (Attachments: #1 Attachment 1)(Andrejko, Nicole) |
| Filing 44 NOTICE by United States of America Treasury Process Receipt executed as to 2008 Fleetwood Revolution Motorcoach (Andrejko, Nicole) |
| Filing 43 NOTICE by Pedro Benevides re #10 Complaint Corrected Amended Notice of Claim (Cohen, Barry) |
| Filing 42 NOTICE by United States of America Treasury Process Receipt executed as to 2008 Gray Nissan Armada (Andrejko, Nicole) |
| Filing 41 NOTICE by United States of America Treasury Process Receipt executed as to 2008 black suburban (Andrejko, Nicole) |
| Filing 40 NOTICE by United States of America Treasury Process Receipt executed as to 2009 White Audi R8 (Andrejko, Nicole) |
| Filing 39 NOTICE by United States of America Treasury Process Receipt executed as to 32 gold bars (Andrejko, Nicole) |
| Filing 38 NOTICE by United States of America Treasury Process Receipt executed as to $358,959.81 (Andrejko, Nicole) |
| Filing 37 NOTICE by United States of America Treasury Process Receipt executed as to $346,495.44 (Andrejko, Nicole) |
| Filing 36 NOTICE by United States of America Treasury Process Receipt executed as to 2008 Blue Lamborghini (Andrejko, Nicole) |
| Filing 35 NOTICE by United States of America Treasury Process Receipt executed as to $11,590.19 (Andrejko, Nicole) |
| Filing 34 NOTICE by United States of America Treasury Process Receipt executed as to 2008 Dodge Charger (Andrejko, Nicole) |
| Filing 33 NOTICE by United States of America Treasury Process Receipt executed as to 2008 White Chevrolet Equinox (Andrejko, Nicole) |
| Filing 32 NOTICE by United States of America Treasury Process Receipt executed as to 2008 Blue Chevrolet Corvette (Andrejko, Nicole) |
| Filing 31 NOTICE by claimants, Skyview Aviation, Inc. & Pedro Benevides Amened Notice of Claim (Darken, Kevin) Modified on 12/23/2009 (IGC). |
| Filing 30 ANSWER to Complaint by claimants, Skyview Aviation, Inc. & Pedro Benevides (Darken, Kevin) Modified on 12/23/2009 (IGC). |
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Filing 29
ENDORSED ORDER granting #28 Claimant's unopposed motion for enlargement of time until January 22, 2010, to file a responsive pleading. Signed by Magistrate Judge Gregory J. Kelly on 12/22/2009. (PAB)
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| Filing 28 Unopposed MOTION for extension of time to file answer or otherwise plead re #10 Complaint (until January 22, 2010) by DWB Holding Company, DWB Developers, LLC. (Attachments: #1 Text of Proposed Order Enlarging the Time until January 22, 2010, to File a Responsive Pleading)(Srebnick, Scott) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 27 MOTION to strike #18 Notice (Other) by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Andrejko, Nicole) Modified on 12/22/2009 (IGC). |
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Filing 26
ORDER granting #25 First Bank & Trust Leasing Services' corrected motion to extend time for third-party claimant to file answer. Third-party shall file answer on or before January 15, 2010. Signed by Magistrate Judge Gregory J. Kelly on 12/17/2009. (PAB)
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| Filing 25 Amended MOTION to extend time to 1/15/10 to file answer by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc.. (Attachments: #1 Exhibit Email)(Hernandez, H.) Modified on 12/17/2009 (IGC). |
| Filing 24 Second MOTION to extend time to 1/15/10 to file answer by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc.. (Hernandez, H.) Modified on 12/16/2009 (IGC). |
| Filing 23 NOTICE by United States of America Treasury Process Receipt and Return executed as to the 262 gold bars (Andrejko, Nicole) |
| Filing 22 NOTICE of Appearance by Scott Alan Srebnick on behalf of DWB Holding Company, DWB Developers, LLC (Srebnick, Scott) |
| Filing 21 CLAIM Verified Claim in Civil Forfeiture Proceeding by DWB Holding Company, DWB Developers, LLC. (Attachments: #1 Exhibit Verified Statement of Daniel Fernandes Rojo Filho)(Srebnick, Scott) |
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Filing 20
ENDORSED ORDER granting #16 Unopposed motion for extension of time in which Raul Rojer may file a claim. Raul rojer may file his claim on or before January 20, 2010. Signed by Magistrate Judge Gregory J. Kelly on 12/4/2009. (PAB)
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| Filing 19 NOTICE of Counsel Appearance by Todd Alan Foster on behalf of Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem (Foster, Todd) |
| Filing 18 NOTICE by Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem Notice of Claim by Claimant (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Cohen, Barry) |
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Filing 17
ENDORSED ORDER granting #14 Informative motion regarding agreement to extend time for third-party claimant to file answer. Third-party claimant shall respond on or before December 18, 2009. Signed by Magistrate Judge Gregory J. Kelly on 12/4/2009. (PAB)
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| Filing 16 UNOPPOSED MOTION for extension of time to file document forfeiture claim by Raul Rojer. (Hawkins, Cynthia) Modified on 12/7/2009 (IGC). |
| Filing 15 CLAIM Third Amended Verified Third-Party by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Hernandez, H.) |
| Filing 14 MOTION to extend time to file Answer by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc.. (Attachments: #1 Exhibit Letter)(Hernandez, H.) |
| Filing 13 CLAIM Second Amended Verified Third-Pary by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Hernandez, H.) |
| Filing 12 CLAIM Verified Amended Third-Party by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Hernandez, H.) Modified on 11/17/2009 (IGC). |
| Filing 11 CLAIM verified third party by First Bank & Trust Leasing Services, a Divison of Kinetic Leasing, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Hernandez, H.) |
| Filing 10 Corrected COMPLAINT against Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem (Filing fee $ 350) filed by United States of America.(Andrejko, Nicole) Modified on 11/12/2009 (LAM). |
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Filing 8
ORDER granting #4 Motion for issuance of warrant in rem. Signed by Magistrate Judge Gregory J. Kelly on 11/6/2009. (PAB)
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Filing 7
ORDER granting #3 Motion for issuance of warrant in rem. Signed by Magistrate Judge Gregory J. Kelly on 11/6/2009. (PAB)
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| Filing 6 NOTICE of pendency of related cases re #5 Related case order and notice of designation of track 1 per Local Rule 1.04(d) by United States of America. Related case(s): yes (Andrejko, Nicole) |
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due within 11 days from the date of this order. Signed by Judge John Antoon II on 11/4/2009. Copies mailed/e-mailed.(DJD)
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| Filing 4 MOTION for issuance of summonses & warrants of arrest in rem by United States of America. (IGC) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 3 MOTION for issuance of summonses & warrants of arrest in rem by United States of America. (IGC) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 2 Entered In Error |
| Filing 1 VERIFIED COMPLAINT for Forfeiture in Rem against Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem filed by United States of America. (Attachments: #1 Civil Cover Sheet)(IGC) |
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