UNITED STATES OF AMERICA v. Bonanno et al
| UNITED STATES OF AMERICA |
| Suzette Bonanno, Charles Bonanno and Simfa Rose Pharmaceutical Specialty, Inc. doing business as SimfaRose Pharmacy |
| 1:2022cv20422 |
| February 10, 2022 |
| US District Court for the Southern District of Florida |
| Jacqueline Becerra |
| Jose E Martinez |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on August 10, 2022. A more recent docket listing may be available from PACER.
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| Filing 44 RESPONSE in Opposition re #43 Renewed MOTION Request for Oral Argument re #1 Petition (Complaint) RE: Government Agency,, filed by UNITED STATES OF AMERICA. Replies due by 8/17/2022. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pinheiro Schild, Clarissa) |
| Filing 43 Renewed MOTION Request for Oral Argument re #1 Petition (Complaint) RE: Government Agency,, by Charles Bonanno, Suzette Bonanno, Simfa Rose Pharmaceutical Specialty, Inc.. (Rivera, Richard) |
Filing 42
PAPERLESS ORDER. This cause came before the Court upon the Government's Motion to Strike Respondents' Motion for Oral Argument. ECF No. #41 . Because the Court has already denied Respondents' Motion, ECF No. 40 , the Government's Motion to Strike is DENIED AS MOOT. Signed by Magistrate Judge Jacqueline Becerra on 7/27/2022. (hgz)
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| Filing 41 MOTION to Strike Respondents' Motion for Oral Argument (ECF No. 39) by UNITED STATES OF AMERICA. Responses due by 8/9/2022 (Pinheiro Schild, Clarissa) |
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Filing 40
PAPERLESS ORDER. This cause came before the Court upon Respondents' Request for Oral Argument. ECF No. #39 . Respondents' Motion is DENIED WITHOUT PREJUDICE. Respondents may file a renewed motion that includes the Government's position on the relief sought. Signed by Magistrate Judge Jacqueline Becerra on 7/26/2022. (hgz)
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| Filing 39 MOTION Request for Oral Argument re #1 Petition (Complaint) RE: Government Agency,, by Charles Bonanno, Suzette Bonanno, Simfa Rose Pharmaceutical Specialty, Inc.. (Rivera, Richard) |
| Filing 38 SUR REPLY by UNITED STATES OF AMERICA. (Pinheiro Schild, Clarissa) |
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Filing 37
PAPERLESS ORDER. This cause came before the Court upon the Government's Unopposed Motion for Leave to File Sur-Surreply. ECF No. #33 . The Government seeks leave to file a three-page response to Respondents' Surreply, ECF No. #31 . Upon due consideration, the Government's Unopposed Motion is GRANTED. Signed by Magistrate Judge Jacqueline Becerra on 7/18/2022. (hgz)
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Filing 36
ORDER OF REFERENCE TO MAGISTRATE JUDGE FOR ALL PRETRIAL PROCEEDINGS. Magistrate Judge Jacqueline Becerra for Report and Recommendation. Signed by Judge Jose E. Martinez on 7/12/2022. See attached document for full details. (ebz)
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| Filing 35 REPLY IN SUPPORT OF MOTION re #32 MOTION for Leave to File Video Exhibit filed by Charles Bonanno, Suzette Bonanno, Simfa Rose Pharmaceutical Specialty, Inc.. (Rivera, Richard) Modified text on 6/1/2022 (ebz). |
| Filing 34 RESPONSE to #32 MOTION for Leave to File Video Exhibit IN OPPOSITION by UNITED STATES OF AMERICA. (Pinheiro Schild, Clarissa) |
| Filing 33 Unopposed MOTION for Leave to File SUR-SURREPLY by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Pinheiro Schild, Clarissa) |
| Filing 32 MOTION for Leave to File Video Exhibit by Charles Bonanno, Suzette Bonanno, Simfa Rose Pharmaceutical Specialty, Inc.. (Rivera, Richard) |
| Filing 31 SUR REPLY to #1 Petition (Complaint) RE: Government Agency,, by Charles Bonanno, Suzette Bonanno, Simfa Rose Pharmaceutical Specialty, Inc.. (Attachments: #1 Exhibit Declaration of Charles Bonanno, #2 Exhibit Declaration of Sarina Bonanno, #3 Exhibit Declaration of Gladys Suarez)(Rivera, Richard) |
| Filing 30 NOTICE of Compliance re 29 Administrative Order - case has been DESIGNATED as a Civil case. (mr1) |
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Filing 29
PAPERLESS ORDER DIRECTING the Clerk to re-designate this matter as a contested civil case for statistical purposes. Signed by Judge Jose E. Martinez on 5/20/2022. (jea)
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Filing 28
ORDER GRANTING RESPONDENTS' MOTION TO FILE SUR-REPLY re #27 Motion for Leave to File. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Respondents may file a sur-reply memorandum to Petitioner's Reply in Support ofits Petition for Summary Enforcement, (ECF No. 26-1), that is no longer than four pages. Respondents shall have until and including Monday, May 23, 2022, to file their sur-reply. Signed by Judge Jose E. Martinez on 5/17/2022. See attached document for full details. (ebz)
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| Filing 27 First MOTION for Leave to File Sur-Reply by Charles Bonanno, Suzette Bonanno, Simfa Rose Pharmaceutical Specialty, Inc.. (Rivera, Richard) |
| Filing 25 REPLY to #14 Answer to Complaint, IN SUPPORT OF US PETITION TO ENFORCE CID by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K)(Pinheiro Schild, Clarissa) |
| SYSTEM ENTRY - Docket Entry 26 restricted/sealed until further notice. (1671619) |
| Filing 24 RESPONSE to #15 Notice (Other) in Opposition to Respondents' Cross Motion for Protective Order by UNITED STATES OF AMERICA. (Pinheiro Schild, Clarissa) |
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Filing 23
ORDER granting in part and denying in part #22 Motion for Leave to File Excess Pages. Petitioner may file a reply not to exceed twenty pages. Petitioner's reply shall be filed on or before Friday, May 13, 2022. Signed by Judge Jose E. Martinez on 5/10/2022. See attached document for full details. (jea)
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| Filing 22 Unopposed MOTION for Leave to File Excess Pages re Petitioners reply by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Pinheiro Schild, Clarissa) |
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Filing 21
ORDER granting #20 Petitioner's Motion to file Under Seal. Signed by Judge Jose E. Martinez on 5/9/2022. See attached document for full details. (kpe)
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| Filing 20 MOTION to Seal Unredacted Version of Petitioner's Reply in Support of Petition for Summary Enforcement of Civil Investigative Demand 2021-SP-DMR/INT-01 per Local Rule 5.4 by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order) (Pinheiro Schild, Clarissa) |
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Filing 19
PAPERLESS ORDER GRANTING #18 Petitioner's Motion for Extension of Time. Petitioner has until and including Tuesday, May 10, 2022, to file its reply to Respondents' responsive pleading and response to Respondents' Motion for Protective Order. Signed by Judge Jose E. Martinez on 4/28/2022. (jea)
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| Filing 18 Unopposed MOTION for Extension of Time eight days TO REPLY TO RESPONSIVE PLEADING AND RESPOND TO MOTION FOR PROTECTIVE ORDER by UNITED STATES OF AMERICA. Responses due by 5/11/2022 (Attachments: #1 Text of Proposed Order)(Pinheiro Schild, Clarissa) |
| Set/Reset Deadlines/Hearings per DE 17 Order. Replies due by 5/2/2022. (ebz) |
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Filing 17
PAPERLESS ORDER GRANTING #16 Petitioner's Motion for Extension of Time. Petitioner has until and including Monday, May 2, 2022, to file its reply to Respondents' responsive pleading and response to Respondents' Motion for Protective Order. Signed by Judge Jose E. Martinez on 4/11/2022. (jea)
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| Filing 16 Unopposed MOTION for Extension of Time to Reply to Responsive Pleading and Respond to Motion for Protective Order re #15 Notice (Other), #14 Answer to Complaint, by UNITED STATES OF AMERICA. Responses due by 4/21/2022 (Attachments: #1 Text of Proposed Order)(Pinheiro Schild, Clarissa) |
| Filing 15 NOTICE by Charles Bonanno, Suzette Bonanno, Simfa Rose Pharmaceutical Specialty, Inc. re #14 Answer to Complaint, of Cross Motion (Rivera, Richard) |
| Filing 14 ANSWER to Complaint and Cross Motion for Protective Order by Charles Bonanno, Suzette Bonanno, Simfa Rose Pharmaceutical Specialty, Inc.. (Attachments: #1 Exhibit Declaration of Andrea Wolfson, #2 Exhibit Declaration of Charles Bonanno, #3 Exhibit Declaration of John Tartaglia)(Rivera, Richard) |
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Filing 13
PAPERLESS ORDER GRANTING Respondents' #12 Second Motion for Extension of Time to File Response/Answer #1 the Petition. Respondents shall have until and including Monday, April 4, 2022, to file their respective responses to #1 the Petition. No further extensions will be granted absent compelling circumstances. Signed by Judge Jose E. Martinez on 3/22/2022. (jea)
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| Filing 12 Second MOTION for Extension of Time to File Response/Reply/Answer as to #1 Petition (Complaint) RE: Government Agency,, through April 4, 2022 by Charles Bonanno, Suzette Bonanno, Simfa Rose Pharmaceutical Specialty, Inc.. (Rivera, Richard) |
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Filing 11
PAPERLESS ORDER GRANTING Respondents' #10 Motion for Extension of Time to File Response to #1 the Petition. Respondents shall have until and including Wednesday, March 23, 2022 to file their respective responses to #1 the Petition. Signed by Judge Jose E. Martinez on 3/9/2022. (jea)
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| Filing 10 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #1 Petition (Complaint) RE: Government Agency,, by Charles Bonanno, Suzette Bonanno, Simfa Rose Pharmaceutical Specialty, Inc.. (Rivera, Richard) |
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Filing 9
ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Pat Bonanno. Signed by Judge Jose E. Martinez on 2/28/2022. See attached document for full details. (lbc)
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Filing 8
ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Thomas Gambino. Signed by Judge Jose E. Martinez on 2/28/2022. See attached document for full details. (lbc)
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| Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Pat Bonanno. Filing Fee $ 200.00 Receipt # AFLSDC-15431504 by Charles Bonanno, Suzette Bonanno, Simfa Rose Pharmaceutical Specialty, Inc.. Responses due by 3/11/2022 (Attachments: #1 Certification of Pat Bonanno, Esq., #2 Proposed Order)(Rivera, Richard) |
| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas M. Gambino. Filing Fee $ 200.00 Receipt # AFLSDC-15431471 by Charles Bonanno, Suzette Bonanno, Simfa Rose Pharmaceutical Specialty, Inc.. Responses due by 3/11/2022 (Attachments: #1 Certification of Thomas M. Gambino, Esq., #2 Proposed Order)(Rivera, Richard) |
| Filing 5 NOTICE of Attorney Appearance by Richard Dean Rivera on behalf of Charles Bonanno, Suzette Bonanno, Simfa Rose Pharmaceutical Specialty, Inc.. Attorney Richard Dean Rivera added to party Charles Bonanno (pty:dft), Attorney Richard Dean Rivera added to party Suzette Bonanno (pty:dft), Attorney Richard Dean Rivera added to party Simfa Rose Pharmaceutical Specialty, Inc.(pty:dft). (Rivera, Richard) |
| Filing 4 NOTICE by UNITED STATES OF AMERICA OF FILING AMENDED PROOF OF SERVICE (Attachments: #1 Exhibit A) (Pinheiro Schild, Clarissa) |
| Filing 3 NOTICE by UNITED STATES OF AMERICA OF FILING CERTIFICATE OF SERVICE FOR PETITION OF THE UNITED STATES FOR SUMMARY ENFORCEMENT OF CIVIL INVESTIGATIVE DEMAND 2021-SP-DMR/INT-01 AND SUPPORTING MEMORANDUM OF LAW (Pinheiro Schild, Clarissa) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. (ebz) |
| Filing 1 PETITION (Complaint) to Enforce Civil Investigative Demand RE: Government Agency and Supporting Memorandum of Law. Filing fee $ 49.00. USA Filer - No Filing Fee Required, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Text of Proposed Order)(Pinheiro Schild, Clarissa) |
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