USA v. Augustine
Plaintiff: USA
Defendant: Janice Augustine
Case Number: 3:2023cv03347
Filed: October 10, 2023
Court: US District Court for the Southern District of Illinois
Presiding Judge: Mark A Beatty
Referring Judge: David W Dugan
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 2201 Injunction
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2023 Opinion or Order Filing 15 MOTION for Order toEnter Consent Decree and Final Judgment by USA. (Hanna, Adam)
November 2, 2023 Opinion or Order Filing 14 ORDER regarding Defendant's Motion for an Extension of Time to Answer (Doc. 13). Defendant notes she was served on October 12, 2023, and she hired Counsel on October 31, 2023. A responsive pleading is presently due on November 2, 2023. However, additional time is necessary to prepare said pleading. Plaintiff does not object to the requested extension of time. Accordingly, the instant Motion is GRANTED and the time for filing a responsive pleading is EXTENDED to November 27, 2023. Signed by Judge David W. Dugan on 11/2/2023. (jnh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 31, 2023 Opinion or Order Filing 13 First MOTION for Extension of Time to File Answer by Janice Augustine. (Koester, Jessica)
October 31, 2023 Opinion or Order Filing 12 NOTICE of Appearance by Jessica J. Koester on behalf of Janice Augustine (Koester, Jessica)
October 17, 2023 Opinion or Order Filing 11 SUMMONS Returned Executed by USA. Janice Augustine served on 10/12/2023, answer due 11/2/2023. (Hanna, Adam)
October 17, 2023 Opinion or Order Filing 10 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #9 Return of Service Executed filed by USA. Incorrect event selected. Select the event which most closely matches the document being filed. For this document, the correct event is "Summons Returned Executed. E-filer is instructed to re-file using Civil>Service of Process> Summons Returned Executed in order to properly trigger the answer due deadline. (adh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 16, 2023 Opinion or Order Filing 9 STRICKEN RETURN OF SERVICE EXECUTED by USA on 10/12/2023. (Hanna, Adam)
October 16, 2023 Opinion or Order Filing 8 NOTICE TERMINATING JUDGE ASSIGNMENT: Pursuant to Administrative Order No. 347, and a request for reassignment having been received, this case, in its entirety, is hereby reassigned to Judge David W. Dugan for further proceedings. Magistrate Judge Mark A. Beatty no longer assigned to the case. All future documents must bear case number 3:23-cv-3347-DWD. (adh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 13, 2023 Opinion or Order Filing 7 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Hanna, Adam)
October 12, 2023 Opinion or Order Filing 6 Summons Issued as to Janice Augustine. Original mailed to counsel for service. (adh)
October 11, 2023 Opinion or Order Filing 5 NOTICE of Appearance by Adam E. Hanna on behalf of USA (Hanna, Adam)
October 11, 2023 Opinion or Order Filing 4 NOTICE OF MODIFICATION re #1 Complaint filed by USA. Party name entered incorrectly, modified by Clerk. No further action is required by the filer in relation to this notification. (adh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 11, 2023 Opinion or Order Filing 3 NOTICE OF ACTION re #1 Complaint filed by United States of America. See Local Rule 83.1(f). In all cases filed in, removed to, or transferred to this court, all attorneys, including government attorneys, shall file a written entry of appearance before addressing the court. Attorney Hanna does not have a Notice of Appearance on file in this case. (adh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
October 11, 2023 Opinion or Order Filing 2 NOTICE OF INITIAL ASSIGNMENT TO A U.S. MAGISTRATE JUDGE: This case has been randomly assigned to United States Magistrate Judge Mark A. Beatty pursuant to Administrative Order 347. The parties are advised that their consent is required if the assigned Magistrate Judge is to conduct all further proceedings in this case, including trial and final entry of judgment pursuant to 28 U.S.C. 636(c) and Federal Rule of Civil Procedure 73. As set forth in Administrative Order No. 347, each party will be required to file a Notice and Consent to Proceed Before a Magistrate Judge Jurisdiction form indicating consent or non-consent to the jurisdiction of the assigned Magistrate Judge. If all parties do not consent to the Magistrate Judge's jurisdiction, the case will be randomly assigned to a district judge for all further proceedings and the parties cannot later consent to reassignment of the case to a magistrate judge. The parties are further advised that they are free to withhold consent without adverse substantive consequences. Within 21 days of this Notice, the following party or parties must file the attached form indicating consent to proceed before the assigned Magistrate Judge or an affirmative declination to consent: United States of America. A link regarding the magistrate judges in this district is attached for your convenience: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. All future documents must bear case number 3:23-cv-3347-MAB. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. Consent due by 11/1/2023 (adh)
October 10, 2023 Opinion or Order Filing 1 COMPLAINT against Janice Augustine, filed by United States of America. (Attachments: #1 Exhibit Summons for Issuance, #2 Civil Cover Sheet)(Hanna, Adam)

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Plaintiff: USA
Represented By: Adam E. Hanna
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Defendant: Janice Augustine
Represented By: Jessica J. Koester
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