United States of America v. Osteicoechea
| United States of America |
| Dante Osteicoechea |
| 1:2023cv23568 |
| September 18, 2023 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5313 Forfeiture - currency reporting violation |
| None |
Docket Report
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This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.
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Filing 10
Administrative Order Closing Case. Denying as moot #9 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint filed by Dante Osteicoechea. Signed by Chief Judge Cecilia M. Altonaga on 10/30/2023. See attached document for full details. (ps1)
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| Filing 9 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Dante Osteicoechea. (Attachments: #1 Text of Proposed Order Proposed Order)(Feder, Scott) |
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Filing 8
ORDER granting #7 Motion for Extension of Time to File Response/Answer to a Complaint; Dante Osteicoechea. Response/Answer due 10/30/2023. The deadlines contained in the October 6, 2023 Order (ECF No. #5 ) shall not be extended. Signed by Chief Judge Cecilia M. Altonaga on 10/19/2023. See attached document for full details. (ps1)
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| Filing 7 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Dante Osteicoechea. (Attachments: #1 Text of Proposed Order)(Feder, Scott) |
| Filing 6 NOTICE of Attorney Appearance by Scott Jay Feder on behalf of Dante Osteicoechea. Attorney Scott Jay Feder added to party Dante Osteicoechea(pty:dft). (Feder, Scott) |
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Filing 5
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 10/27/2023. Signed by Chief Judge Cecilia M. Altonaga on 10/6/2023. See attached document for full details. (ps1)
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| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America. Dante Osteicoechea served on 9/26/2023, response/answer due 10/17/2023. (Solivan, Bensen) |
| Filing 3 Summons Issued as to Dante Osteicoechea. (nwn) |
| 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. (nwn) |
| Filing 1 COMPLAINT against Dante Osteicoechea. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Solivan, Bensen) |
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| Plaintiff: United States of America | |
| Represented By: | Bensen V. Solivan |
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| Defendant: Dante Osteicoechea | |
| Represented By: | Scott Jay Feder |
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