United States Of America v. Slochowski
Plaintiff: United States Of America
Defendant: Avishai Slochowski
Case Number: 1:2021cv22596
Filed: July 21, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 31 U.S.C. ยง 5313
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2021 Filing 6 WAIVER OF SERVICE Returned Executed by United States Of America. Avishai Slochowski waiver sent on 7/22/2021, answer due 9/20/2021. (Desmond, Conor)
July 22, 2021 Filing 5 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (jsi)
July 21, 2021 Filing 4 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by United States Of America (Desmond, Conor)
July 21, 2021 Filing 3 Summons Issued as to Avishai Slochowski. (scn)
July 21, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (scn)
July 21, 2021 Filing 1 COMPLAINT against Avishai Slochowski. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Desmond, Conor)

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Plaintiff: United States Of America
Represented By: Conor Patrick Desmond
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Defendant: Avishai Slochowski
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