United States of America v. Balderrama
Plaintiff: United States of America
Defendant: Natalio A. Balderrama
Case Number: 0:2023cv60158
Filed: January 27, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2023 Filing 7 MOTION for Enlargement of Time to Respond as to #1 Complaint by Natalio A. Balderrama. (cds)
March 27, 2023 Filing 6 MOTION for Referral to Volunteer Attorney Program by Natalio A. Balderrama. (cds)
March 14, 2023 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America. Natalio A. Balderrama served on 3/10/2023, response/answer due 3/31/2023. (Attachments: #1 Declaration of Samuel G. Fuller)(Fuller, Samuel)
January 31, 2023 Opinion or Order Filing 4 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 1/31/2023. See attached document for full details. (cds)
January 27, 2023 Filing 3 Summons Issued as to Natalio A. Balderrama. (nwn)
January 27, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nwn)
January 27, 2023 Filing 1 COMPLAINT against Natalio A. Balderrama. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Fuller, Samuel)

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Plaintiff: United States of America
Represented By: Samuel G. Fuller
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Defendant: Natalio A. Balderrama
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