United States Of America vs Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account
| United States Of America |
| Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account Number 3700-8508 in the Name of Kronos Enterprises Corp., et al |
| KRONOS ENTERPRISES CORPORATION, Natalino D'Amato and Leo D'Amato Buonsenno |
| 1:2020cv24487 |
| October 30, 2020 |
| US District Court for the Southern District of Florida |
| Jacqueline Becerra |
| Paul C Huck |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| Plaintiff |
Docket Report
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Filing 35
ORDER GRANTING AMENDED MOTION TO STAY [ECF NO. 28], REQUIRINGSTATUS REPORT, AND SETTING STATUS CONFERENCE,granting in part #28 Motion to Stay. Status Report due by 1/12/2021. Telephonic Status Conference set for 2/12/2021 03:00 PM before Senior Judge Paul C. Huck. Signed by Senior Judge Paul C. Huck on 12/22/2020. See attached document for full details. (mee)
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Filing 34
PAPERLESS Minute Entry for proceedings held before Senior Judge Paul C. Huck: and MINUTE ORDER. Signed by Senior Judge Paul C. Huck on 12/22/2020, Motion Hearing held on 12/22/2020 re #26 MOTION to Stay Civil Forfeiture Proceedings Pending Resolution of Related Criminal Action filed by United States Of America, #28 Amended MOTION to Stay re #26 MOTION to Stay Civil Forfeiture Proceedings Pending Resolution of Related Criminal Action filed by United States Of America. Total time in court: 25 minutes. Attorney Appearance(s): David Oscar Markus, Adrienne Rosen, Nicole Grosnoff, Michael Berger. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. (jml)
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Filing 33
PAPERLESS ORDER, Set/Reset Deadlines/Hearings as to #28 Amended MOTION to Stay re #26 MOTION to Stay Civil Forfeiture Proceedings Pending Resolution of Related Criminal Action . (Telephonic Motion Hearing re-set for 12/22/2020 02:45 PM in Miami Division before Senior Judge Paul C. Huck.) The Parties are hereby ORDERED to appear before the Court for a hearing (the "Hearing") on the Amended Motion to Stay Civil Forfeiture Proceedings Pending Resolution of Related Criminal Action [ECF No. 28] on December 22, 2020 at 2:45 PM. The Hearing SHALL be conducted telephonically. The instructions for joining the Hearing via telephone will be emailed to the Parties prior to the scheduled time. **TIME CHANGE ONLY** Signed by Senior Judge Paul C. Huck on 12/21/2020. (jml)
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| Filing 32 RESPONSE to Motion re #26 MOTION to Stay Civil Forfeiture Proceedings Pending Resolution of Related Criminal Action, #28 Amended MOTION to Stay re #26 MOTION to Stay Civil Forfeiture Proceedings Pending Resolution of Related Criminal Action filed by Leo D'Amato Buonsenno, Natalino D'Amato, KRONOS ENTERPRISES CORPORATION. Replies due by 12/23/2020. (Markus, David) |
| Filing 31 Certificate of Other Affiliates/Corporate Disclosure Statement by United States Of America identifying Other Affiliate Todd Yoder, Other Affiliate Markus/Moss PLLC, Other Affiliate David Oscar Markus, Other Affiliate Margot Moss for United States Of America (Rosen, Adrienne) |
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Filing 30
PAPERLESS ORDER, ORDER Setting Hearing on Motion #28 Amended MOTION to Stay re #26 MOTION to Stay Civil Forfeiture Proceedings Pending Resolution of Related Criminal Action (Telephonic Motion Hearing set for 12/22/2020 03:00 PM in Miami Division before Senior Judge Paul C. Huck.). The Parties are hereby ORDERED to appear before the Court for a hearing (the "Hearing") on the Amended Motion to Stay Civil Forfeiture Proceedings Pending Resolution of Related Criminal Action [ECF No. 28] on December 22, 2020 at 3:00 PM. The Hearing SHALL be conducted telephonically. The instructions for joining the Hearing via telephone will be emailed to the Parties prior to the scheduled time. Signed by Senior Judge Paul C. Huck on 12/11/2020. (jml)
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| Filing 29 Clerks Notice to Filer re 27 Ex Parte Document. Document Not Captioned; In the future the Filer must File a Notice of Filing with the attached Exhibit with the proper caption pursuant to Local Rules. It is not necessary to refile this document. (nc) |
| Filing 28 Amended MOTION to Stay re #26 MOTION to Stay Civil Forfeiture Proceedings Pending Resolution of Related Criminal Action by United States Of America. Responses due by 12/28/2020 (Grosnoff, Nicole) |
| Filing 26 MOTION to Stay Civil Forfeiture Proceedings Pending Resolution of Related Criminal Action by United States Of America. Responses due by 12/23/2020 (Rosen, Adrienne) |
| SYSTEM ENTRY - Docket Entry 27 [misc] restricted/sealed until further notice. (1670778) |
| Filing 25 Clerks Notice to Filer re #24 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (mee) |
| Filing 24 Certificate of Other Affiliates/Corporate Disclosure Statement by Leo D'Amato Buonsenno (Markus, David) |
| Filing 23 NOTICE of Attorney Appearance by Nicole Grosnoff on behalf of United States Of America. Attorney Nicole Grosnoff added to party United States Of America(pty:pla). (Grosnoff, Nicole) |
| Filing 22 Notice of Pending, Refiled, Related or Similar Actions by United States Of America (Rosen, Adrienne) |
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Filing 21
SCHEDULING ORDER: Jury Trial set for 5/24/2021 in Miami Division before Senior Judge Paul C. Huck., Calendar Call set for 5/19/2021 at 09:15 AM in Miami Division before Senior Judge Paul C. Huck. ORDER REFERRING CASE to Mediation. ORDER REFERRING CASE to Magistrate Judge Jacqueline Becerra for all Discovery Matters. Signed by Senior Judge Paul C. Huck on 11/30/2020. See attached document for full details. (mee)
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| Filing 20 ANSWER and Affirmative Defenses to Complaint by Leo D'Amato Buonsenno, Natalino D'Amato, KRONOS ENTERPRISES CORPORATION. Attorney David Oscar Markus added to party KRONOS ENTERPRISES CORPORATION(pty:clm). (Markus, David) |
| Filing 19 NOTICE by KRONOS ENTERPRISES CORPORATION Verified Claim (Moss, Anita) |
| Filing 18 NOTICE of Attorney Appearance by Anita Margot Moss on behalf of KRONOS ENTERPRISES CORPORATION. Attorney Anita Margot Moss added to party KRONOS ENTERPRISES CORPORATION(pty:clm). (Moss, Anita) |
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Filing 17
PAPERLESS Minute Entry for proceedings held before Senior Judge Paul C. Huck: and MINUTE ORDER. Signed by Senior Judge Paul C. Huck on 11/17/2020, Miscellaneous Hearing held on 11/17/2020. Total time in court: 0 hour(s) : 20 minutes. Attorney Appearance(s): David Oscar Markus, Anita Margot Moss, Todd C Yoder, Adrienne Rosen, Court Reporter: Sharon Velazco, 305-523-5636 / Sharon_PellVelazco@flsd.uscourts.gov. (jml)
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| Filing 16 CLAIM Verified by Natalino D'Amato. (Moss, Anita) |
| Filing 15 CLAIM Verified by Leo D'Amato Buonsenno. (Moss, Anita) |
| Filing 14 RESPONSE to #10 Supplement Supplemental Filing for Notice of Related Action by Leo D'Amato Buonsenno. (Markus, David) |
| Filing 13 NOTICE of Attorney Appearance by Todd C Yoder on behalf of Natalino D'Amato. Attorney Todd C Yoder added to party Natalino D'Amato(pty:clm). (Yoder, Todd) |
| Filing 12 NOTICE of Attorney Appearance by Anita Margot Moss on behalf of Natalino D'Amato. Attorney Anita Margot Moss added to party Natalino D'Amato(pty:clm). (Moss, Anita) |
| Filing 11 NOTICE of Attorney Appearance by David Oscar Markus on behalf of Natalino D'Amato. Attorney David Oscar Markus added to party Natalino D'Amato(pty:clm). (Markus, David) |
| Filing 10 SUPPLEMENT to #9 Order Setting/Cancelling Hearing, by United States Of America (Rosen, Adrienne) |
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Filing 9
ORDER SETTING HEARING. Hearing set for 11/17/2020 at 03:30 PM before Senior Judge Paul C. Huck.The Hearing SHALL be conducted telephonically or by video teleconference (VTC) on Zoom. Instructions for joining the Hearing will be emailed to the parties prior to the Hearing. Signed by Senior Judge Paul C. Huck on 11/9/2020. See attached document for full details. (mee)
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| Filing 8 Notice of Pending, Refiled, Related or Similar Actions by Leo D'Amato Buonsenno (Markus, David) |
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Filing 7
ORDER OF RECUSAL. Judge Kathleen M. Williams recused. Case reassigned to Senior Judge Paul C. Huck for all further proceedings. Signed by Judge Kathleen M. Williams on 11/5/2020. See attached document for full details. (jmd)
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| Filing 6 NOTICE of Attorney Appearance by Todd C Yoder on behalf of Leo D'Amato Buonsenno. Attorney Todd C Yoder added to party Leo D'Amato Buonsenno(pty:clm). (Yoder, Todd) |
| Filing 5 NOTICE of Attorney Appearance by Anita Margot Moss on behalf of Leo D'Amato Buonsenno. Attorney Anita Margot Moss added to party Leo D'Amato Buonsenno(pty:clm). (Moss, Anita) |
| Filing 4 NOTICE of Attorney Appearance by David Oscar Markus on behalf of Leo D'Amato Buonsenno. Attorney David Oscar Markus added to party Leo D'Amato Buonsenno(pty:clm). (Markus, David) |
| Filing 3 Warrant In Rem Issued as to Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account Number 3700-8508 in the Name of Kronos Enterprises Corp., et al. Signed by DEPUTY CLERK on 11/2/2020. See attached document for full details. (mee) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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. (mee) |
| Filing 1 COMPLAINT for Forfeiture in Rem against Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account Number 3700-8508 in the Name of Kronos Enterprises Corp., et al. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Warrant, #3 US Civil Complaint Cover Sheet)(Rosen, Adrienne) |
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