Minalkumar Patel v. United States of America
| Minalkumar Patel, Nick Saliba and Labsolutions, LLC |
| United States of America |
| 9:2019mc81181 |
| August 22, 2019 |
| US District Court for the Southern District of Florida |
| William Matthewman |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on September 18, 2019. A more recent docket listing may be available from PACER.
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| Filing 31 RELEASE OF EXHIBITS Hearing Exhibits DE #26 released to Jessica Cadwell (ail) |
| Filing 30 Clerks Notice of Filing Fee refunded to Robyn Lynn Sztyndor via check in the amount of $375.00 on 09/16/2019 re #25 Order on Motion for Release of Funds, (mua) |
| Filing 29 CLERK'S Notice Directing Counsel to Retrieve Exhibit(s) received from Plaintiff Re D.E. #26 Notice (Other). Exhibit Numbers: 1 Attorney(s)/Party(s) Plaintiff shall retrieve original exhibits within five days. For retrieval information, please contact the Clerks Office - Records Section of the Paul G. Rogers Federal Building and U.S. Courthouse, 701 Clematis Street, Room 202, West Palm Beach, FL 33401, (561) 803-3400. (pcs) |
| Filing 28 Notice of Electronic Filing (NEF) re #27 Order denying #5 Motion for Return of Seized Funds and #6 Motion to Unseal Seizure Warrant Affidavits and Related Pleadings, sent to Steven H. Sadow, Esq. (bb) |
Filing 27
ORDER denying #5 Motion for Return of Seized Funds and #6 Motion to Unseal Seizure Warrant Affidavits and Related Pleadings. Signed by Magistrate Judge William Matthewman on 9/9/2019. See attached document for full details. (kza)
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| Filing 26 NOTICE by Minalkumar Patel re 20 Miscellaneous Hearing,,,, Exhibit- Verified Claim (Sztyndor, Robyn) |
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Filing 25
ORDER granting #17 Movant Minalkumar Patel's Motion to Refund Filing Fees. The Clerk of Court is DIRECTED to refund payee Robyn Sztyndor the filing fees for a total amount of $375.00. Signed by Magistrate Judge William Matthewman on 9/6/2019. See attached document for full details. (kza)
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| Filing 24 TRANSCRIPT of Motion for Return of Property held on 8/27/2019 before Magistrate Judge William Matthewman, 1-56 pages, Court Reporter: Diane Miller, 561-514-3728 / Diane_Miller@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2019. Redacted Transcript Deadline set for 10/7/2019. Release of Transcript Restriction set for 12/5/2019. (dmr) |
| Filing 23 CLERK'S Notice of Receipt of Exhibit(s) received from CRD Re D.E. #22 Exhibit and Witness List. Exhibit Numbers: 1 For retrieval information, please contact the Clerks Office - Records Section of the Paul G. Rogers Federal Building and U.S. Courthouse, 701 Clematis Street, Room 202, West Palm Beach, FL 33401, (561) 803-3400. (pcs) |
| Filing 22 Exhibit and Witness List from Miscellaneous Hearing held before Magistrate Judge William Matthewman on August 27, 2019. (kza) |
| Filing 19 CLERK'S NOTICE of Compliance re #18 Order Unsealing. (jmd) |
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Filing 18
ORDER re: #6 Motion to Unseal. Clerk to unseal docket entries 1 through 17. Signed by Magistrate Judge William Matthewman on 8/28/2019. See attached document for full details. (jmd)
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| Filing 17 MOTION TO REFUND FILING FEES by Minalkumar Patel. (Attachments: #1 Exhibit A, #2 Exhibit B)(dj) |
| Filing 16 COMBINED RESPONSE in Opposition re #5 MOTION and Memorandum of Law for Return of Seized Funds, #6 MOTION and Supporting Memorandum of Law to Unseal Seizure Warrant Affidavits and Related Pleadings filed by United States of America. Replies due by 9/3/2019. (nc) |
| Filing 15 NOTICE of Attorney Appearance by Peter Laserna on behalf of United States of America. Attorney Peter Laserna added to party United States of America(pty:res). (mc) |
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Filing 14
ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Steven H. Sadow, Esq.. Signed by Magistrate Judge William Matthewman on 8/23/2019. See attached document for full details. (dj)
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| Filing 13 NOTICE of Attorney Appearance by Adrienne Rosen on behalf of United States of America. Attorney Adrienne Rosen added to party United States of America(pty:res). (mc) |
| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven H. Sadow. Filing Fee $ 75.00 Receipt # FLS 9-6506 (*Note: Fee paid in underlying MJ cases), by Minalkumar Patel. Responses due by 9/6/2019 (Attachments: #1 Certification of Steven H. Sadow, #2 Text of Proposed Order)(jmd) |
| Filing 11 NOTICE of Attorney Appearance by Steven H. Sadow on behalf of Minalkumar Patel.. Attorney Steven H. Sadow added to party Minalkumar Patel(pty:pet). (jmd) |
| Filing 10 NOTICE of Attorney Appearance by Robyn Lynn Sztyndor on behalf of Minalkumar Patel. (jmd) |
| Filing 9 CLERK'S NOTICE of Compliance re #8 Order to email copy of Order to counsel. (jmd) |
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Filing 8
ORDER denying #3 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Donald F. Samuel, Steven F. Sadow ; denying #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Donald F. Samuel, Steven F. Sadow. Responses due by 8/26/2019 Motions/Miscellaneous Hearing set for 8/27/2019 01:30 PM in West Palm Beach Division before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 8/22/2019. See attached document for full details. (jmd)
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| Filing 7 CLERK'S NOTICE of Compliance re #1 Order to email copy of Order to counsel. (jmd) |
| Filing 6 MOTION and Supporting Memorandum of Law to Unseal Seizure Warrant Affidavits and Related Pleadings and Request for Expedited Hearing. (*Note: Transferred from MJ cases).(jmd) (jmd). |
| Filing 5 MOTION and Memorandum of Law for Return of Seized Funds and Request for Expedited Hearing, by Sealed Seizure Warrant. (jmd) |
| Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Steven H. Sadow. Filing Fee Total Paid: $450.00 Receipt # FLS 9 6506. Filed by Robyn Lynn Sztyndor. Responses due by 9/5/2019 (Attachments: #1 Text of Proposed Order)(*Note: Transferred from MJ cases).(jmd) |
| Filing 3 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Donald F. Samuel. Filing Fee Total Paid: $ 450.00. Receipt # 113C-11915923, 113C-11916520, 113C-11916550, 113C-11916571, 113C-11916595, & 113C-11916629. Filed by Richard G. Lubin. Responses due by 9/5/2019 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(*NOTE: Transferred from MJ cases).(jmd) |
| Filing 2 Judge Assignment to Magistrate Judge William Matthewman, pursuant to DE #1 Order dated 8/22/2019. (jmd) |
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Filing 1
ORDER Directing the Clerk of Court to Consolidate Cases re: 19-mj-8323-WM, 19-mj-8324-WM, 19-mj-8325-WM, 19-mj-8326-WM, 19-mj-8327-WM, & 19-mj-8328-WM; into a single new miscellaneous (MC) case, assigned to the undersigned. Clerk directed to terminate motions in MJ cases; and transfer to new MC case. MC case shall be sealed until further Order of the Court. Signed by Magistrate Judge William Matthewman on 8/22/2019. See attached document for full details. (jmd)
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