United States of America v. Real Property Located at 3018 Kingfisher Point, Chuluota, FL 32766
Plaintiff: United States of America
Defendant: Real Property Located at 3018 Kingfisher Point, Chuluota, FL 32766
Case Number: 6:2020cv02306
Filed: December 17, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Embry J Kidd
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2021 Filing 23 JUDGMENT OF FORFEITURE. Signed by Judge Paul G. Byron on 7/1/2021. (GNB) ctp
June 30, 2021 Filing 22 DEFAULT JUDGMENT against Real Property Located at 3018 Kingfisher Point, Chuluota, FL 32766. (Signed by Deputy Clerk) (RDO)
June 30, 2021 Opinion or Order Filing 21 ENDORSED ORDER re #20 Order on Motion for Default Judgment Order on Report and Recommendations. The government is DIRECTED to email a proposed final order of forfeiture in Word format to chambers_flmd_byron@flmd.uscourts.gov. Signed by Judge Paul G. Byron on 6/30/2021. (GNB) ctp
June 29, 2021 Opinion or Order Filing 20 ORDER granting #15 Motion for Default Judgment; adopting #17 Report and Recommendations. The Clerk of Court is DIRECTED to enter a default judgment against the Real Property Owners and enter a final order of forfeiture as to the Real Property. Signed by Judge Paul G. Byron on 6/29/2021. (CPH)
June 15, 2021 Filing 19 NOTICE by United States of America of NO OBJECTION re #17 REPORT AND RECOMMENDATIONS re #15 MOTION for Default Judgment of Forfeiture. (Andrejko, Nicole) Modified on 6/16/2021 (RDO).
June 14, 2021 Opinion or Order Filing 18 ENDORSED ORDER denying as moot #16 Motion for Default Judgment. See Report & Recommendation. Signed by Judge Paul G. Byron on 6/14/2021. (CPH)
June 11, 2021 Filing 17 REPORT AND RECOMMENDATIONS re #15 United States of America's Motion for Default Judgment of Forfeiture. I respectfully recommend that the Court grant the motion. Signed by Magistrate Judge Embry J. Kidd on 6/11/2021. (JLE)
June 9, 2021 Filing 16 EMERGENCY AMENDED MOTION for Default Judgment against Real Property Located at 3018 Kingfisher Point, Chuluota, FL 32766 by United States of America. (Andrejko, Nicole) Motions referred to Magistrate Judge Embry J. Kidd. Modified on 6/10/2021 (RDO).
March 3, 2021 Filing 15 MOTION for Default Judgment of Forfeiture by United States of America. (Attachments: #1 Composite Exhibit A)(Andrejko, Nicole) Motions referred to Magistrate Judge Embry J. Kidd. Modified text on 3/4/2021 (TNP).
February 23, 2021 Filing 14 Clerk's ENTRY OF DEFAULT as to Lori Ann Quasky. (RDO)
February 23, 2021 Filing 13 Clerk's ENTRY OF DEFAULT as to Don Victor Cisternino. (RDO)
February 23, 2021 Filing 12 Clerk's ENTRY OF DEFAULT as to Real Property Located at 3018 Kingfisher Point, Chuluota, FL 32766 (RDO)
February 8, 2021 Filing 11 MOTION for Clerk's Default against the Defendant by United States of America. (Attachments: #1 Exhibit A, #2 Composite A-1, #3 Composite A-2)(Andrejko, Nicole) Motions referred to Magistrate Judge Embry J. Kidd. Modified on 2/9/2021 (RDO).
January 25, 2021 Filing 10 PROOF of publication filed by United States of America. Newspaper: an official government site, (www.forfeiture.gov) Date(s) of publication for at least 30 consecutive days, beginning December 24, 2020 and ending on January 22, 2021. (Attachments: #1 Attachment 1)(Andrejko, Nicole)
December 31, 2020 Filing 9 PROOF of service by United States of America (Andrejko, Nicole)
December 29, 2020 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Andrejko, Nicole)
December 28, 2020 Filing 7 NOTICE of designation under Local Rule 3.05 - track 1. Signed by Judge Paul G. Byron on 12/28/2020. (GNB) copies e-mailed (GNB). Modified on 12/28/2020 (GNB).
December 28, 2020 Filing 6 AMENDED Notice of Pendency of Related Cases United States of America. Related cases; yes. (Andrejko, Nicole) Modified on 12/29/2020 (RDO).
December 22, 2020 Opinion or Order Filing 5 ORDER granting #2 PROTECTIVE ORDER AND WRIT OF ENTRY. Signed by Magistrate Judge Embry J. Kidd on 12/22/2020. (JLE)
December 21, 2020 Filing 4 NOTICE of lis pendens by United States of America (Andrejko, Nicole)
December 17, 2020 Filing 3 NOTICE of pendency of related cases per Local Rule 1.04(d) by United States of America. Related case(s): no (RDO)
December 17, 2020 Filing 2 MOTION for Protective Order and MOTION for Writ of Entry by United States of America. (Attachments: #1 Proposed Order)(RDO) Motion referred to Magistrate Judge Embry J. Kidd.
December 17, 2020 Filing 1 VERIFIED COMPLAINT for Forfeiture in Rem against Real Property Located at 3018 Kingfisher Point, Chuluota, FL 32766 filed by United States of America. (Attachments: #1 Civil Cover Sheet)(RDO)

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Defendant: Real Property Located at 3018 Kingfisher Point, Chuluota, FL 32766
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Plaintiff: United States of America
Represented By: Nicole M. Andrejko
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