United States of America v. $19,980.00 and $6,640.00 in U.S. Currency
| United States of America |
| $19,980.00 and $6,640.00 in U.S. Currency |
| Stephen M Komie, Ernesto Rodriguez and Josue Noboa |
| 2:2020cv00442 |
| December 2, 2020 |
| US District Court for the Northern District of Indiana |
| John E Martin |
| James T Moody |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on March 23, 2022. A more recent docket listing may be available from PACER.
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| Filing 25 TELEPHONE CONFERENCE held 3/23/2022 before Magistrate Judge John E Martin. Pla appeared by AUSA Kathleen Trzyna. Dft appeared by atty Stephen Komie. An extension of discovery to and including 8/31/2022 is afforded to allow parties adtl time to resolve matter. Telephonic Status Conference set for 8/25/2022 09:30 AM Central before Magistrate Judge John E Martin. Parties are instructed to dial 877-873-8017 and enter access code 5155509# when prompted. (#FTR.) (smb) |
Filing 24
AMENDED ORDER/RESET HEARING: Telephonic Status Conference on 3/10/2022 not held. Telephonic Status Conference RESET for 3/23/2022 11:00 AM before Magistrate Judge John E Martin. Parties are instructed to dial 877-873-8017 and enter access code 5155509# when prompted. Text entry order. By Magistrate Judge John E Martin on 3/11/2022. (smb) Modified on 3/11/2022 (smb).
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| Set Hearing: Telephonic Status Conference set for 3/23/2022 11:00 AM Central before Magistrate Judge John E Martin. (smb) |
| Filing 23 TELEPHONE CONFERENCE held 11/4/2021 before Magistrate Judge John E Martin. Pla appeared by atty Kathleen Trzyna. Dft appeared by atty Stephen Komie. The deadline to complete all discovery is extended to 3/11/2022 by agreement of parties. Parties will actively pursue settlement negotiations or request a judicial settlement conference by way of written motion. Telephonic Status Conference set for 3/10/2022 09:30 AM Central before Magistrate Judge John E Martin. Parties are instructed to dial 877-873-8017 and enter access code 5155509# when prompted.(smb) (#FTR) |
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Filing 22
ORDER/RESET HEARING: On the Court's own motion, the Telephonic Status Conference previously set for 9/16/2021 @1:00 PM is hereby CONTINUED to 11/4/2021 09:30 AM Central before Magistrate Judge John E Martin. Parties are instructed to dial 877-873-8017 and enter access code 5155509# when prompted. By Magistrate Judge John E Martin on 9/14/2021. (smb)
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Filing 21
ORDER granting #20 Motion for Extension of Time to Complete Discovery. Discovery deadline is 11/15/2021. Approved by Magistrate Judge John E Martin on 9/14/2021. No pdf attached.(cp)
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| Filing 20 MOTION for Extension of Time to Complete Discovery by Plaintiff United States of America. (Trzyna - AUSA, Kathleen) |
| Filing 19 TELEPHONE CONFERENCE held on 3/16/2021 before Magistrate Judge John E Martin. Pla appeared by AUSA Kathleen Trzyna. Dft appeared by atty Stephen Komie. All discovery to be completed by 9/16/2021. Telephonic Status Conference set for 9/16/2021 01:00 PM Central before Magistrate Judge John E Martin. Parties are instructed to dial 877-873-8017 and enter access code 5155509# when prompted. (#FTR.) (smb) |
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Filing 18
ORDER/RESET HEARING: On the Court's own motion, the Telephonic Status Conference on 3/11/2021 is ORDERED RESET to 3/16/2021 11:30 AM before Magistrate Judge John E Martin. Parties are instructed to dial 877-873-8017 and enter access code 5155509# when prompted. Text entry. By Magistrate Judge John E Martin on 3/9/2021. (smb)
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| Filing 17 NOTICE OF REASSIGNMENT OF CASE TO MAGISTRATE JUDGE: The parties having consented pursuant to 28 U.S.C. Section 636(c), this case is referred to Magistrate Judge John E Martin for all purposes and is reassigned pursuant to General Order 2018-2 from Magistrate Judge John E Martin and Senior Judge James T Moody to Magistrate Judge John E Martin. (kjp) |
| Filing 16 NOTICE: Stephen M Komie, Josue Noboa, Ernesto Rodriguez was directed to return the Consent to or Declination of the Exercise of Jurisdiction by a United States Magistrate Judge attached at Docket Entry #11 regarding consenting or declining to consent to magistrate judge jurisdiction. The time for doing so has now passed, and the Clerk's Office has not received the form. Stephen M Komie, Josue Noboa, Ernesto Rodriguez shall return the form within 10 days of the date of this entry. If, after the expiration of the 10-day extension set forth herein, the Court chooses to take further action, all applicable deadline extensions will be considered at that time. Counsel also advised of 10-day consent deadline by phone (shk) |
| Filing 15 General Denial and ANSWER to #1 Complaint , COUNTERCLAIM against United States of America by Stephen M Komie.(Komie, Stephen) |
| Filing 14 General Denial and ANSWER to #1 Complaint , COUNTERCLAIM against United States of America by Josue Noboa.(Komie, Stephen) |
| Filing 13 General Denial and ANSWER to #1 Complaint , COUNTERCLAIM against United States of America by Ernesto Rodriguez.(Komie, Stephen) |
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Filing 12
ORDER/SET HEARING: Telephonic Status/Scheduling Conference set for 3/11/2021 10:00 AM Central before Magistrate Judge John E Martin. Parties are instructed to dial 877-873-8017 and enter access code 5155509# when prompted. Text entry order. By Magistrate Judge John E Martin on 1/19/2021. (smb)
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| Filing 11 MAGISTRATE JUDGE CONSENT FORMS sent to all parties. Magistrate Consent forms due by 2/9/2021. (smb) |
| Set Deadlines: Magistrate Consent forms due by 2/9/2021. (smb) |
| Filing 10 CLAIM Verified by Stephen M Komie. (Komie, Stephen) |
| Filing 9 CLAIM Verified by Stephen M Komie. (Komie, Stephen) |
| Filing 8 NOTICE of Appearance by Stephen M Komie on behalf of Stephen M Komie (Komie, Stephen) |
| Filing 7 CLAIM Verified by Josue Noboa. (Komie, Stephen) |
| Filing 6 NOTICE of Appearance by Stephen M Komie on behalf of Josue Noboa (Komie, Stephen) |
| Filing 5 CLAIM Verified by Ernesto Rodriguez. (Komie, Stephen) |
| Filing 4 NOTICE of Appearance by Stephen M Komie on behalf of Ernesto Rodriguez (Komie, Stephen) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #2 Warrant Issued (Attachments: #1 Direct Notice of Judicial Forfeiture Proceedings)(Trzyna - AUSA, Kathleen) |
| Filing 2 WARRANT for Arrest In Rem issued. NOTE: The attached document is accessible by court personnel only. cc: USA (kjp) |
| Senior Judge James T Moody and Magistrate Judge John E Martin added. NEW CASE. (kjp) |
| Filing 1 COMPLAINT in REM against $19,980.00 and $6,640.00 in U.S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons /Warrant for Arrest in REM)(Trzyna - AUSA, Kathleen) |
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