United States of America v. Niksich
Plaintiff: United States of America
Defendant: Eugene J. Niksich
Case Number: 1:2022cv02411
Filed: June 15, 2022
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 31 U.S.C. ยง 1056 Penalty; Reports of Currency and Foreign Transaction
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2022 Opinion or Order Filing 12 ORDER granting the #11 Motion for Extension of Time, through and including September 9, 2022, for Defendant to respond to #1 Plaintiff's Complaint. Signed by Judge Steve C. Jones on 08/05/2022. (ddm)
August 4, 2022 Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, through and including September 9, 2022, by Eugene J. Niksich. (Attachments: #1 Text of Proposed Order)(Hoard, Vivian)
August 4, 2022 Filing 10 Certification of Consent to Substitution of Counsel. Jordan Alexander Esteban replacing attorney Christopher Justin Coulson. (Esteban, Jordan)
August 4, 2022 Filing 9 MOTION to Withdraw Christopher Justin Coulson as Attorney by United States of America. (Attachments: #1 Text of Proposed Order)(Esteban, Jordan) Modified on 8/4/2022 to edit text(jra).
July 11, 2022 Filing 8 NOTICE of Appearance by Jordan Alexander Esteban on behalf of United States of America (Esteban, Jordan)
July 5, 2022 APPROVAL by Clerks Office re: #6 APPLICATION for Admission of MATTHEW DAVID LEE Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11891035).. Attorney Matthew David Lee added appearing on behalf of Eugene J. Niksich (gas)
July 1, 2022 Opinion or Order DOCKET ORDER granting #7 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, , Eugene J. Niksich Answer due 8/10/2022. The parties are advised that any future joint/consent motions must be accompanied by a proposed order. Entered by Judge Steve C. Jones on 7/1/2022. (pdw)
June 29, 2022 Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Eugene J. Niksich. (Coppage, Kenton)
June 27, 2022 Filing 6 APPLICATION for Admission of MATTHEW DAVID LEE Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11891035).by Eugene J. Niksich. (Attachments: #1 Text of Proposed Order)(Coppage, Kenton) Documents for this entry are not available for viewing outside the courthouse.
June 27, 2022 Filing 5 NOTICE of Appearance by Kenton Jones Coppage on behalf of Eugene J. Niksich (Coppage, Kenton)
June 27, 2022 Filing 4 NOTICE of Appearance by Vivian D. Hoard on behalf of Eugene J. Niksich (Hoard, Vivian)
June 24, 2022 Filing 3 Return of Service Executed by United States of America. Eugene J. Niksich served on 6/18/2022, answer due 7/11/2022. (Coulson, Christopher)
June 16, 2022 Filing 2 Electronic Summons Issued as to Eugene J. Niksich. (jra)
June 15, 2022 Filing 1 COMPLAINT filed by United States of America. (Attachments: #1 Civil Cover Sheet)(jra) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Plaintiff: United States of America
Represented By: Christopher Justin Coulson
Represented By: Jordan Alexander Esteban
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Defendant: Eugene J. Niksich
Represented By: Matthew David Lee
Represented By: Kenton Jones Coppage
Represented By: Vivian D. Hoard
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