United States of America v. Bezic
| United States of America |
| Vivian Mariel Toubes Bezic |
| 1:2024cv23925 |
| October 10, 2024 |
| US District Court for the Southern District of Florida |
| Jonathan Goodman |
| Kathleen M Williams |
| Other Statutory Actions |
| 31 U.S.C. ยง 5316 Forfeiture - currency reporting violation |
| None |
Docket Report
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This docket was last retrieved on October 23, 2024. A more recent docket listing may be available from PACER.
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Filing 8
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 10/23/2024. See attached document for full details. (fbn)
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| Filing 7 WAIVER OF SERVICE Returned Executed by United States of America. Vivian Mariel Toubes Bezic waiver sent on 10/17/2024, response/answer due 12/16/2024. (Weisberg, Andrew) |
| Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement by United States of America (Weisberg, Andrew) |
| Filing 5 Notice of Pending, Refiled, Related or Similar Actions by United States of America (Weisberg, Andrew) |
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Filing 4
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES: REFERRING CASE to Magistrate Judge Jonathan Goodman for Pretrial Non-Dispositive Matters. Additionally, it is further ordered that WITHIN TWENTY (20) DAYS from the date that the last Defendant responds to the Complaint, the Parties shall file a joint conference report and a joint proposed scheduling order, as required by S.D. Fla. Local Rule 16.1(b). Signed by Judge Kathleen M. Williams on 10/15/2024. See attached document for full details. (wce)
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| Filing 3 Summons Issued as to Vivian Mariel Toubes Bezic. (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. 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. (wce) |
| Filing 1 COMPLAINT against Vivian Mariel Toubes Bezic. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Summon(s), #2 Civil Cover Sheet)(Weisberg, Andrew) |
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| Plaintiff: United States of America | |
| Represented By: | Andrew Joseph Weisberg |
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| Defendant: Vivian Mariel Toubes Bezic | |
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