UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
| UNITED STATES OF AMERICA |
| ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245 |
| MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION |
| 1:2023cv02081 |
| November 17, 2023 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| Richard L Young |
| Forfeit/Penalty: Other |
| 21 U.S.C. § 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on January 10, 2024. A more recent docket listing may be available from PACER.
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| Filing 22 NOTICE of Parties' First Extension of Time to Respond, filed by Claimant Morgan Stanley Private Bank, National Association (Ray, Lindsay) |
Filing 21
ORDER granting #18 Motion for Extension to Respond to Verified Complaint of Forfeiture In Rem. The Court hereby GRANTS the motion. On or before January 25, 2024, Claimant shall file a response to Plaintiff's Verified Complaint. Signed by Magistrate Judge Mark J. Dinsmore on 1/9/2024. (TPS)
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Filing 20
SCHEDULING ORDER: This matter is set for a telephonic status conference on Friday, February 9, 2024 at 10:30 a.m. (Eastern). The purpose of the conference shall be to discuss case status. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Mark J. Dinsmore on 1/8/2024.(JRB)
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| Filing 19 Submission PROPOSED ORDER ON CLAIMANTS AGREED #18 MOTION FOR EXTENSION TO RESPOND TO VERIFIED COMPLAINT OF FORFEITURE IN REM, filed by Claimant MAXIMILIANO PILIPIS (Matsoukas, Kathleen) Modified on 1/8/2024 (JRB). |
| Filing 18 MOTION for Extension of Time to 01/25/2024 CLAIMANTS AGREED MOTION FOR EXTENSION TO RESPOND TO VERIFIED COMPLAINT OF FORFEITURE IN REM, filed by Claimant MAXIMILIANO PILIPIS. (Matsoukas, Kathleen) |
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Filing 17
ORDER granting #15 Motion to Appear pro hac vice. Attorney Todd Foster added as counsel for Maximiliano Pilipis. Signed by Magistrate Judge Mark J. Dinsmore on 1/2/2024. (LBT)
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Filing 16
ORDER granting #14 Motion to Appear pro hac vice. Attorney David B. Smith added as counsel for Maximiliano Pilipis. Signed by Magistrate Judge Mark J. Dinsmore on 1/2/2024. (LBT)
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| Filing 15 MOTION for Attorney(s) Todd Foster to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7959892), filed by Claimant MAXIMILIANO PILIPIS. (Attachments: #1 Text of Proposed Order)(Foster, Todd) |
| Filing 14 MOTION for Attorney(s) David B. Smith to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7959283), filed by Claimant MAXIMILIANO PILIPIS. (Attachments: #1 Text of Proposed Order)(Smith, David) |
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Filing 13
ORDER ON MOTION TO APPEAR PRO HAC VICE - The motion is hereby DENIED #8 . Mr. Foster must either first comply with Local Rule 83-6(b)(1), complete his PACER registration, and then refile the motion on his own behalf using the ECF login information provided to her the Court, or as the attorney requestion admission, Mr. Foster must provide a certification with all of the information required by Local Rule 83-6(d) to attach to a refiled motion by Ms. Matsoukas or other attorney admitted in this district seeking Mr. Foster's pro hac vice admission on his behalf. (See Order.) Signed by Magistrate Judge Mark J. Dinsmore on 12/27/2023. Copy to Todd Foster via US mail. (JSR)
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Filing 12
ORDER ON MOTION TO APPEAR PRO HAC VICE - The motion is hereby DENIED #7 . Mr. Smith must either first comply with Local Rule 83-6(b)(1), complete his PACER registration, and then refile the motion on his own behalf using the ECF login information provided to her the Court, or as the attorney requestion admission, Mr. Smith must provide a certification with all of the information required by Local Rule 83-6(d) to attach to a refiled motion by Ms. Matsoukas or other attorney admitted in this district seeking Mr. Smith's pro hac vice admission on his behalf. (See Order.) Signed by Magistrate Judge Mark J. Dinsmore on 12/27/2023. Copy to David B. Smith via US mail. (JSR)
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| Filing 11 NOTICE of Claim of Morgan Stanley Private Bank, National Association, filed by Claimant MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION, re #1 Complaint. (Attachments: #1 Exhibit LAL Agreement Pilipis Redacted, #2 Exhibit LAL Add Form Pilipis Redacted, #3 Exhibit LAL Account Statement Pilipis Redacted) (Ray, Lindsay) Modified on 1/10/2024 (JRB). |
| Filing 10 NOTICE of Appearance by Lindsay E Ray on behalf of Defendant ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245. (Ray, Lindsay) |
| Filing 9 DECLARATION of Maximiliano Pilipis Verified Claim by Maximiliano Pilipis. (Matsoukas, Kathleen) |
| Filing 8 MOTION for Attorney(s) Todd Foster to Appear pro hac vice for Claimant Maximiliano Pilipis (Filing fee $100, receipt number AINSDC-7949525), filed by Claimant Maximiliano Pilipis. (Attachments: #1 Text of Proposed Order Granting Motion to Appear Pro Hac Vice)(Matsoukas, Kathleen) |
| Filing 7 MOTION for Attorney(s) David B. Smith to Appear pro hac vice for Claimant Maximiliano Pilipis (Filing fee $100, receipt number AINSDC-7945481), filed by Claimant Maximiliano Pilipis. (Attachments: #1 Text of Proposed Order on Motion to Appear Pro Hac Vice)(Matsoukas, Kathleen) |
| Filing 6 NOTICE of Appearance by Alyssa Claire Hughes on behalf of Claimant Maximiliano Pilipis. (Hughes, Alyssa) |
| Filing 5 NOTICE of Appearance by Kathleen L. Matsoukas on behalf of Claimant Maximiliano Pilipis. (Matsoukas, Kathleen) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) |
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Filing 3
ORDER FOR WARRANT for Arrest of Property.. Signed by District Judge Richard L Young on 11/20/2023. Electronic notice to USM-C.(JRB)
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| Filing 2 NOTICE of Appearance by Kelly Rota on behalf of Plaintiff UNITED STATES OF AMERICA. (Rota, Kelly) |
| Filing 1 COMPLAINT of Forfeiture IN REM against ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245, filed by UNITED STATES OF AMERICA. (No fee paid with this filing) (Attachments: #1 Civil Cover Sheet, #2 Warrant for Arrest of Property)(Rota, Kelly) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Kelly Rota |
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| Defendant: ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245 | |
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| Claimant: MAXIMILIANO PILIPIS | |
| Represented By: | Alyssa Claire Hughes |
| Represented By: | David Benjamin Smith |
| Represented By: | Kathleen L. Matsoukas |
| Represented By: | Todd Foster |
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| Claimant: MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION | |
| Represented By: | Lindsay E Ray |
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