United States Of America v. Walkowitz
Plaintiff: United States Of America
Defendant: Howard Walkowitz
Case Number: 9:2022cv81093
Filed: July 26, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 USA Plaintiff
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2022 Filing 17 Clerk's NOTICE of Compliance re #16 Order Dismissing/Closing Case, Order mailed to Defendant. (pcs)
September 12, 2022 Opinion or Order Filing 16 ORDER ON UNITED STATES' UNOPPOSED MOTION FOR ADOPTION OF STIPULATION AND ORDER OF DISMSISAL, granting #15 Unopposed MOTION for Adoption of Stipulation and Order of Dismissal filed by United States Of America. Closing Case. Signed by Judge William P. Dimitrouleas on 9/12/2022. See attached document for full details. (pcs)
September 12, 2022 Filing 15 Unopposed MOTION for Adoption of Stipulation and Order of Dismissal by United States Of America. (Attachments: #1 Exhibit A - Stipulation, #2 Text of Proposed Order)(Geiger, Brett)
August 16, 2022 Filing 14 CLERK'S NOTICE of Compliance re #13 Order of Instructions to Pro Se Litigant. Additional Notice of Electronic Filing (NEF) sent to Howard Walkowitz (ls)
August 16, 2022 Opinion or Order Filing 13 ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge William P. Dimitrouleas on 8/16/2022. See attached document for full details. (ls)
August 15, 2022 Filing 12 ANSWER to Complaint by Howard Walkowitz. (ls)
August 4, 2022 Filing 11 Clerk's Notice to Filer re #9 Summons Returned Executed,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (jas)
August 4, 2022 Filing 10 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. Howard Walkowitz served on 7/30/2022, response/answer due 8/22/2022. (See DE#9 for document image. (jas)
August 4, 2022 Filing 9 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. Howard Walkowitz served on 8/2/2022, response/answer due 8/23/2022. (Geiger, Brett)
July 27, 2022 Opinion or Order Filing 8 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 7/27/2022. See attached document for full details. (jas)
July 27, 2022 Filing 6 Clerk's Notice of Docket Correction re #3 Summons Issued. Document Restricted Due to Error; Original document restricted. Document refiled, see DE#5 . (jc)
July 26, 2022 Filing 7 Summons Issued as to Howard Walkowitz. (pc)
July 26, 2022 Filing 5 NOTICE of Filing Proposed Summons(es) by United States Of America re #1 Complaint, filed by United States Of America (Geiger, Brett)
July 26, 2022 Filing 4 Clerk's Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Palm Beach (Office - West Palm Beach) as the county with the filer. It is not necessary to re-file this document. (pc)
July 26, 2022 Filing 3 Summons Issued as to HAROLD WALKOWITZ. (pc) Modified text and document restriction on 7/27/2022 (jc).
July 26, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ryon M. McCabe 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)
July 26, 2022 Filing 1 COMPLAINT against HOWARD WALKOWITZ. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet Complaint Cover Sheet, #3 Summon(s), #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F)(Geiger, Brett) Modified text on 7/27/2022 (jc).

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Plaintiff: United States Of America
Represented By: Brett Geiger
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Defendant: Howard Walkowitz
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