United States of America v. Ramirez Jimenez International CPAs
| United States of America |
| Ramirez Jimenez International CPAs |
| 9:2022mc81985 |
| December 29, 2022 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Bruce E Reinhart |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.
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Filing 19
PAPERLESS ORDER granting #18 Joint Motion for an Extension of Time for Defendant RJI to file any response to the motion to compel until 14 days after the Court rules on the applicability of any privilege in Clark v. United States of America, No. 9:21-cv-82056, and the Government shall have seven days to file a reply. Signed by Magistrate Judge Bruce E. Reinhart on 1/27/2023. (hk02)
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| Filing 18 Joint MOTION for Extension of Time for briefing on the United States' motion to compel by United States of America. Responses due by 2/10/2023 (Attachments: #1 Text of Proposed Order)(Kryska, Elisabeth) |
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Filing 17
PAPERLESS ORDER granting #16 Joint Motion to Continue the deadlines and hearing previously set. The hearing scheduled for 1/13/23 is hereby CANCELLED and will be reset, if necessary, at a later date. Defendant RJI shall file its response to the motion to compel by January 27, 2023 and the United States shall file any reply by February 1, 2023. Signed by Magistrate Judge Bruce E. Reinhart on 1/10/2023. (hk02)
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| Filing 16 Joint MOTION to Continue Hearing and Briefing Deadlines by United States of America. Responses due by 1/24/2023 (Attachments: #1 Text of Proposed Order)(Kryska, Elisabeth) |
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Filing 15
PAPERLESS ORDER granting #14 Defense Counsel's Motion for Leave to Appear at the hearing on 1/13/23 notwithstanding the lack of pro hac vice admission and to file opposition papers to Plaintiff's motion to compel compliance with a subpoena (DE 1); denying as moot #14 the Motion for Extension of Time to file opposition papers. Signed by Magistrate Judge Bruce E. Reinhart on 1/5/2023. (hk02)
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| Filing 14 Letter / MOTION for Extension of Time to File Opposition, MOTION for Leave to Appear at Any Hearing on the Motion ( Responses due by 1/17/2023) by Ramirez Jimenez International CPAs. (pcs) |
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Filing 13
PAPERLESS ORDER Setting Hearing on Motion #1 Motion to Compel Compliance with Third Party Subpoena: Telephonic Motion Hearing set for 1/13/2023 at 1:00 PM before Magistrate Judge Bruce E. Reinhart. Counsel shall appear telephonically using the following conference call instructions: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. Signed by Magistrate Judge Bruce E. Reinhart on 1/3/2023. (kso)
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Filing 12
PAPERLESS ORDER REFERRING #1 the United States' Motion to Compel Compliance with Third Party Subpoena. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules of the Southern District of Florida, the Motion is REFERRED to United States Magistrate Judge Bruce E. Reinhart for appropriate disposition. Signed by Judge Aileen M. Cannon on 1/2/2023. (kts)
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| Filing 11 Bar Letter re: Admissions sent to attorney Joseph P. Wohrle, mailing date December 29, 2022, (pt) |
| Filing 10 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. (jua) |
| Filing 9 Case transferred in from California Central; Case Number 8:22-mc-00030. Electronic file including transfer order and docket sheet received. .(jua). |
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Filing 8
ORDER TRANSFERRING UNITED STATES' MOTION TO COMPEL COMPLIANCE WITH THIRDPARTY SUBPOENA TO ISSUING COURT (SOUTHERN DISTRICT OF FLORIDA) UNDER RULE 45(f) by Magistrate Judge John D. Early. ORDERED transferred to the issuing Court, the U.S. District Court for the Southern District of Florida, so that such motion may be heard in the pending action of Celia R. Clark v. United States of America, Case No. 9:21-cv- 82056 under Rule 45(f). RJIs opposition to such motion shall be filed in Southern District of Florida Case No. 9:21-cv-82056, with the time for its opposition and the date, time, and place of the hearing to be in accordance with the Local Rules of, and/or as otherwise ordered by, such Court. The motion now pending in this Court shall be taken off calendar. Case transferred electronically. (MD JS-6. Case Terminated.) (et)
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| Filing 7 STIPULATION for Order Transferring US' Motion to Compel with Third-Party Subpoena to Issuing Court filed by Respondent Ramirez Jimenez International CPAs. (Attachments: #1 Proposed Order)(Attorney Joseph P Wohrle added to party Ramirez Jimenez International CPAs(pty:res))(Wohrle, Joseph) |
| Filing 6 Notice of Appearance or Withdrawal of Counsel: for attorney Lauren Darwit counsel for Movant United States of America. Adding Lauren A. Darwit as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Movant United States of America. (Attorney Lauren Darwit added to party United States of America(pty:mov))(Darwit, Lauren) |
| Filing 5 PROOF OF SERVICE filed by Movant United States of America, re MISC - Motion Related to Subpoena from Another District, #1 served on 12/13/2022. (Kryska, Elisabeth) |
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Filing 4
MINUTE (In Chambers) Scheduling Order re Motion to Compel by Magistrate Judge John D. Early, re: Motion Related to Subpoena from Another District #1 . In order to provide time for service of the Motion upon Respondent, the Court CONTINUES the hearing to January 19, 2023, at 10:00 a.m. at the same location. Movant is ordered to properly serve the Motion and this Order upon Respondent and provide proof of such service within seven (7) days from the date of this Order. Any opposition papers shall be filed by December 29, 2022. Any optional reply shall be filed by January 5, 2023. (see document for further details) (hr)
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| Filing 3 NOTICE OF HEARING on MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT by Clerk of Court. Counsel is hereby notified that the MISC - Motion Related to Subpoena from Another District, #1 is set for hearing. Hearing regarding Motion to Withdraw Reference (Complaint) set for 1/5/2023 10:00 AM before Magistrate Judge John D. Early. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lh) TEXT ONLY ENTRY |
| Filing 2 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge John D. Early. (lh) |
| Judge Cormac J. Carney and Magistrate Judge John D. Early added. (lh) |
| ***Set Flag(s): (JDEx) and DISCOVERY (lh) |
| Filing 1 MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT No Fee Required - US Government, filed by Movant UNITED STATES OF AMERICA. (Attachments: #1 Exhibit, #2 Proposed Order) (Attorney Elisabeth Katheryne Kryska added to party UNITED STATES OF AMERICA(pty:mov))(Kryska, Elisabeth) |
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| Plaintiff: United States of America | |
| Represented By: | Lauren A. Darwit |
| Represented By: | Elisabeth Kryska |
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| Respondent: Ramirez Jimenez International CPAs | |
| Represented By: | Joseph P. Wohrle |
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