Raval v. Broward Co. Police et al
| Sunali Raval |
| Broward Co. Police, Kenneth Sealy and Miami-Dade Co. Police |
| 1:2022cv20973 |
| March 31, 2022 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Civil Rights: Other |
| 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation |
| None |
Docket Report
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This docket was last retrieved on January 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 NOTICE of Filing Correspondence from IRS by Sunali Raval (ls) |
| Filing 26 Letter to Honorable Judge Scola regarding Asset Seizure and Forfeiture from Sunali Raval (ls) |
| Filing 25 Letter to the Court regarding Credit Card Statements from Sunali Raval (ls) |
Filing 24
PAPERLESS ORDER: The Court strikes #21 #22 #23 three letters the pro se Plaintiff in this case has recently filed. Such submissions are specifically proscribed by Local Rule 7.7 which prohibits attorneys and parties from presenting requests for relief in the form of letter to the Court. Furthermore, the Court dismissed the Plaintiff's case seven months ago and it is wholly unclear what relief, if any, the Plaintiff seeks through these letters. Indeed, there appears to be no legal or procedural justification for the filing of any of them. The Court admonishes the Plaintiff to refrain from further filings unless they specifically pertain to this case and are authorized filings under the Federal Rules of Civil Procedure or the Court's Local Rules. Signed by Judge Robert N. Scola, Jr. (kbe)
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| Filing 23 "STRICKEN" Letter to the Court regarding seized assets from Sunali Raval (ls) Modified on 12/5/2022 (ls). (per DE #24) |
| Filing 22 "STRICKEN" Letter to I.R.S. Agent Sterling Hickerson from Sunali Raval (ls) Modified on 12/5/2022 (ls). (per DE #24) |
| Filing 21 "STRICKEN" Letter to F.B.I. Director George S. Piro from Sunali Raval (ls) Modified on 12/5/2022 (ls). (per DE #24) |
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Filing 20
PAPERLESS ORDER: The Court strikes #19 the Plaintiff's motion for a civil rights investigation by the United States Attorneys Office. The Plaintiff improperly seeks relief in a case that the Court dismissed and closed three months ago. Furthermore, the Plaintiff has failed to provide any legal justification supporting the relief she requests. Signed by Judge Robert N. Scola, Jr.
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| Filing 19 MOTION for Civil Rights Investigation by AUSA Harrell-James by Sunali Raval. (ls) |
| Filing 18 Letter Request for Copy of Judgment from Sunali Raval. (Copy of Judgment mailed to Sunali Raval). (jas) |
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Filing 17
PAPERLESS ORDER: The Court denies #16 the Plaintiff's motion to reopen her case. The Plaintiff has not set forth either a legal justification or a factual basis that would warrant the Court's reopening her case or reconsidering the order of dismissal or final judgment. Signed by Judge Robert N. Scola, Jr. (kbe)
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| Filing 16 MOTION to Reopen Case by Sunali Raval. (jas) |
| Filing 15 JUDGMENT In a Civil Action. Case is closed. Signed by Judge Robert N. Scola, Jr on 5/18/2022. See attached document for full details. (jas) |
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Filing 14
PAPERLESS ORDER: The Court strikes #12 #13 the Plaintiff's second amended complaint and motion for an investigation. The Court dismissed and closed this case on May 2, 2022, and therefore the filings are improper. Further, even if the Court were to consider them, neither filing remedies the defects the Court previously identified in the Plaintiff's initial pleading. Signed by Judge Robert N. Scola, Jr. (kbe)
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| Filing 13 STRICKEN per DE# 14 , MOTION to Grant Order for Civil Rights Investigation by Sunali Raval. (jas) Modified text on 5/20/2022 (jas). |
| Filing 12 STRICKEN per DE# 14 , Second AMENDED COMPLAINT against Broward Co. Police, Miami-Dade Co. Police, Kenneth Sealy, filed by Sunali Raval.(jas) Modified text on 5/20/2022 (jas). |
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Filing 11
Order Dismissing Case (Without Prejudice) . Closing Case. Signed by Judge Robert N. Scola, Jr. on 5/2/2022. See attached document for full details. (jas)
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| Filing 10 NOTICE of Filing Exhibit A1 for Amended Complaint by Sunali Raval. (jas) |
| Filing 9 AMENDED MOTION for Return of Seized Property by Sunali Raval. (jas) |
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Filing 8
ORDER STRIKING #1 Complaint filed by Sunali Raval. (Amended Complaint due by 4/25/2022.). Signed by Judge Robert N. Scola, Jr.. on 4/1/2022. See attached document for full details. (jas)
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| Filing 7 MOTION for Appointment of Special Process Server by Sunali Raval. Responses due by 4/14/2022 (ail) |
| Filing 6 Summons Issued as to Broward Co. Police, Kenneth Sealy, Miami-Dade Co. Police. (ail) Modified Text on 3/31/2022 (cds). |
| Filing 5 Clerks Notice of Receipt of Filing Fee received on 3/31/2022 in the amount of $ 402.00, receipt number FLS100247750. (vt) |
| Filing 4 MOTION to Grant Order for Civil Rights Investigation by Sunali Raval. (cds) (Additional attachment(s) added on 3/31/2022: #1 Exhibit) (cds). |
| Filing 3 MOTION/Petition for Return of Seized Property by Sunali Raval. (cds) (Main Document 3 replaced with better image on 3/31/2022) (ail). |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (cds) |
| Filing 1 COMPLAINT against Broward Co. Police, Sealy Kenneth, Miami-Dade Co. Police. Filing fees $ 402.00, filed by Sunali Raval. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(cds) |
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