USA v. $36,987.00 in United States Currency
| USA |
| $36,987.00 in United States Currency |
| Gloria Ortiz |
| 2:2021cv00091 |
| August 3, 2021 |
| US District Court for the Eastern District of Kentucky |
| David L Bunning |
| Candace J Smith |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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This docket was last retrieved on September 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
ORDER FOR MEETING AND REPORT: (1) Within twenty-one (21) days from the date of the entry of this Order, the parties, by counsel, shall meet, either in person or by telephone, to discuss the nature and basis of their claims and defenses, and the possibilities for a prompt settlement or resolution of the case. (2) Within ten (10) days after the meeting, the parties shall file a joint status report containing. (See Order for Details) (3) Should the parties find that a joint report is not possible, the parties shall each file individual reports, which the Court shall entertain for the purposes of setting out its Scheduling Order or other appropriate Orders. Signed by Judge David L. Bunning on 09/28/2021.(SLG)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: #11 Answer to Complaint. (SLG) |
| Filing 11 VERIFIED ANSWER to #1 Complaint with Jury Demand by Gloria Ortiz.(Severo, Michael) |
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Filing 10
VIRTUAL ORDER: Granting #9 MOTION for Michael V. Severo to Appear Pro Hac Vice on behalf of Claimant Gloria Ortiz, the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 9/22/2021. (SLG)cc: COR
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| NOTICE FOR ATTORNEY TO REQUEST E-Filing Privileges to Michael V. Severo: re 10 Order on Motion to Appear Pro Hac Vice,. A PHV e-Filing request must be processed through your PACER account. IMPORTANT NOTICE: You are required to electronically file and receive electronic service from the court's automated Electronic Case Filing (ECF) system. If you are not a registered Filing User for the Court's ECF system, please visit the Court's website at www.kyed.uscourts.gov for information and/or training. For additional assistance contact the Help Desk at 1-866-485-6349. cc: COR and via U.S. Mail to Michael V. Severo. (SLG) |
| Filing 9 MOTION for Michael V. Severo to Appear Pro Hac Vice by Gloria Ortiz (Attachments: #1 Exhibit A - Certificate of the Clerk of the Supreme Court of California, #2 Exhibit B - Central District of California Electronic Case Filing, #3 Declaration, #4 Cover Letter, #5 Filing Fee, #6 Proposed Order)(SLG) |
| BAR STATUS Check completed as to Michael V. Severo re #9 MOTION for Michael V. Severo to Appear Pro Hac Vice by Gloria Ortiz. (SLG) |
| ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #9 MOTION for Michael V. Severo to Appear Pro Hac Vice by Gloria Ortiz. (SLG) |
| Filing 8 NOTICE TO ATTORNEY Michael V. Severo by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (ECO) |
| Filing 7 VERIFIED CLAIM Pursuant to Supplemental Admirality and Forfeiture Actions Rule G(5)(a)(I) by Gloria Ortiz. (Attachments: #1 Letter to the Court)(ECO) |
| Filing 6 CERTIFIED MAIL RECEIPT to USM re #4 Warrant in Rem Issued. (TJZ) |
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Filing 5
STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge at Covington to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; 3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 1/13/2011.(ECO)cc: COR
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| Filing 4 Warrant in Rem Issued as to $36,987.00 in United States Currency; original & 4 certified copies delivered to USM (Attachments: #1 USM 285, #2 Certified Mail Return Receipt)(ECO) |
| Filing 3 MOTION for Issuance of Warrant in rem by USA (Attachments: #1 Proposed Warrant of Arrest in Rem, #2 USM 285)(ECO) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM (NO PROCESS REQUESTED), filed by USA. (Attachments: #1 Declaration of Nicholas Nimeskern, #2 Affidavit of Nicholas Nimeskern, #3 Civil Cover Sheet)(ECO) |
| Conflict Check run. (ECO) |
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