United States of America v. Real Property Located at 1730 Northwest 30th Street, Miami, Florida 33142
| United States of America |
| Real Property Located at 1730 Northwest 30th Street, Miami, Florida 33142 |
| Antonio Abreu, Jr. |
| 1:2023cv23288 |
| August 28, 2023 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Melissa Damian |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 Forfeiture Property - Real Estate |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 15
ORDER Setting Amended Discovery Procedures. Signed by Magistrate Judge Melissa Damian on 10/24/2023. See attached document for full details. (cos)
|
|
Filing 14
ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two-week period beginning 7/15/2024 in Miami Division before Chief Judge Cecilia M. Altonaga. Calendar Call set for 7/9/2024 09:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 12/1/2023. All Discovery, including Expert Discovery, due by 3/18/2024. Mediation Deadline 3/25/2024. Motions due by 4/2/2024. Pretrial Stipulation due by 4/30/2024. REFERRING CASE to Magistrate Judge Melissa Damian for Discovery Matters. Signed by Chief Judge Cecilia M. Altonaga on 10/23/2023. See attached document for full details. (ps1)
|
| Filing 13 ACKNOWLEDGMENT OF SERVICE filed by United States of America. (Delgado, Jorge) |
| Filing 12 RESPONSE to #6 Order Requiring Joint Scheduling Report Certificate of Interested Persons and Corporate Disclosure Statement by United States of America. (Delgado, Jorge) |
| Filing 11 NOTICE of Striking Defendants' Certificate of Interested Persons and Corporate Disclosure Statement by United States of America (Delgado, Jorge) |
| Filing 10 RESPONSE in Opposition re #5 MOTION to Dismiss with Prejudice #1 Complaint for Forfeiture In Rem filed by United States of America. Replies due by 10/23/2023. (Attachments: #1 Exhibit A - Response-FedEx shiptment-Proof of delivery, #2 Exhibit B - Direct Notice Letter, #3 Exhibit C - CV Process Receipt-Photo)(Delgado, Jorge) |
| Filing 9 (STRICKEN PER DE#11 ) RESPONSE to #6 Order Requiring Joint Scheduling Report and Certificate of Interested Persons and Corporate Disclosure Statement by United States of America. (Delgado, Jorge) Modified Text on 10/17/2023 (cds). |
| Filing 8 Joint RESPONSE to #6 Order Requiring Joint Scheduling Report by United States of America. (Attachments: #1 Text of Proposed Order)(Delgado, Jorge) |
| Filing 7 SERVICE (Proof) by Publication by United States of America. Last Publication date 9/30/2023. Claims/Positions/Written Defenses/Answers/etc., due by 10/30/2023. (Attachments: #1 Exhibit)(Delgado, Jorge) |
|
Filing 6
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 10/13/2023. Signed by Chief Judge Cecilia M. Altonaga on 10/4/2023. See attached document for full details. (ps1)
|
| Filing 5 MOTION to Dismiss with Prejudice #1 Complaint for Forfeiture In Rem by Antonio Abreu, Jr.. Responses due by 10/16/2023 (Attachments: #1 Text of Proposed Order Granting Claimant's Motion to Dismiss)(Davide, Ana) |
| Filing 4 NOTICE by Antonio Abreu, Jr. (Notice of Claim). Attorney Ana M. Davide added to party Antonio Abreu, Jr.(pty:clm). (Davide, Ana) |
| Filing 3 NOTICE of Lis Pendens by United States of America for property located at 1730 N.W. 30th Street, Miami, FL 33142 ; Grantees: Antonio Abreu Jr. (Delgado, Jorge) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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. (pc) |
| Filing 1 COMPLAINT for Forfeiture in Rem against All Defendants. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet JS 44, #2 Civil Cover Sheet)(Delgado, Jorge) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
