Laureti v. Warden FCI-MIAMI et al
Petitioner: Marco Laureti
Respondent: Warden FCI-MIAMI and O Lua
Case Number: 6:2023cv00216
Filed: December 6, 2023
Court: US District Court for the Eastern District of Kentucky
Office: London Office
Presiding Judge: P SO
Referring Judge: Robert E Wier
Nature of Suit: Habeas Corpus (General)
Cause of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2024 Filing 20 Letter from Marco Laureti, pro se, inquiring about case status. (Attachments: #1 mailing envelope, front and back, postmarked 01/23/2024) (KJA)
January 25, 2024 CLERK'S VIRTUAL NOTICE TO Marco Laureti re #20 Letter : In response to a request for the status of your case, a courtesy copy of the docket sheet in the above-styled case is enclosed. The docket sheet provides a timeline of the activity in your case with a list of filings in the case to date. Also, note Clerk previous re-mailed docket entries #16 and #17 on 1/23/2025. cc: Marco Laureti by US Mail (KJA)
January 23, 2024 Filing 19 Mail Returned as Undeliverable. Mail sent to Marco Laureti re #16 Pro Se Information Packet and Docket Sheet. ***NOTE: Clerk corrected pro se filers inmate/registration number and re-mailed DE #16 , #17 , and a current docket sheet on this date.*** (KJA)
January 23, 2024 ***FILE SUBMITTED TO CHAMBERS of PSO for review: #19 Mail Returned as Undeliverable. Mail sent to Marco Laureti re 16 Pro Se Information Packet and Docket Sheet. ***NOTE: Clerk corrected pro se filers inmate/registration number and re-mailed DE #16 , #17 , and a current docket sheet on this date.*** (KJA)
January 5, 2024 Filing 18 Mail Returned as Undeliverable. Refused as Incorrect Registration Number. Mail sent to Marco Laureti re #17 Order, (MM)
December 14, 2023 Opinion or Order Filing 17 ORDER: 1. The Clerk of the Court shall send Laureti a Petition for Writ of Habeas Corpus [EDKY Form 521], an Affidavit of Assets/In Forma Pauperis Application [Form AO-240], and a Certificate of Inmate Account [EDKY Form 523]; 2. Within 30 days from the date of this Order, Laureti must complete, sign, and file the habeas petition form in its entirety, providing all of the facts relevant to his claims and stating the legal grounds for the relief he seeks;3. Within 30 days from the date of this Order, Laureti must also either pay the $5.00 filing fee or (1) have the Certificate of Inmate Account [EDKY Form 523] certified by prison staff, (2) complete the Affidavit of Assets/In Forma Pauperis Application [Form AO-240], and (3) file both of them with the Court; and 4. The Court will deny the petition without prejudice if Laureti does not complete each of these required steps within 30 days. Signed by Judge Robert E. Wier on 12/14/2023. (Attachments: #1 EDKy Form 521, #2 AO 240 Form, #3 EDKy Form 523)(KJA)cc: COR and Marco Laureti by US Mail
December 6, 2023 Filing 16 IMPORTANT NOTICE to Pro Se Filer: Information relating to pro se filings and F.R.Civ.P. 5.2 requiring personal identifiers be partially redacted from documents filed with the court. #Click here for more information on the rules. It is the sole responsibility of counsel and the parties to comply with the rules requiring redaction of personal data identifiers.cc: pro se filer via U.S. Mail (Attachments: #1 Sample Caption Page)(KJA)
December 6, 2023 Filing 14 CASE TRANSFERRED IN from District of Florida Northern. Case number 4:23-cv-00435. Original file, certified copy of transfer order and docket sheet received. cc: Petitioner w/ copy of docket sheet
December 6, 2023 Opinion or Order Filing 13 ORDER ACCEPTING REPORT AND RECOMMENDATION - The petition for writ of habeas corpus, ECF No. #1 , is TRANSFERRED to the United States District Court for the Eastern District of Kentucky. The Clerk shall send a copy of this Order to Petitioner at his new address: USP McCreary, U.S. Penitentiary, Satellite Camp, P.O. Box, 3000, Pine Knot, KY 42635. The Clerk shall also amend the docket to reflect this address. The Clerk shall close the file. Signed by CHIEF JUDGE MARK E WALKER on 12/6/2023. (baf) [Transferred from flnd on 12/6/2023.]
December 6, 2023 Conflict Check run. (STC)
December 4, 2023 Filing 12 NOTICE TO THE COURT by MARCO LAURETI (tss) [Transferred from flnd on 12/6/2023.]
November 13, 2023 Filing 11 REPORT AND RECOMMENDATION - It is recommended The petition for writ of habeas corpus (ECF No. #1 ) be TRANSFERRED to the United States District Court for the Eastern District of Kentucky. The clerk be directed to close the file. R&R flag set. Signed by MAGISTRATE JUDGE MIDORI A LOWRY on 11/13/2023. The Clerk shall send a copy of this Order to Petitioner at his new address: USP McCreary, U.S. Penitentiary, Satellite Camp, P.O. Box, 3000, Pine Knot, KY 42635. The Clerk shall also amend the docket to reflect this address. Internal deadline for referral to district judge if objections are not filed earlier: 12/11/2023. (kdm) (Mailed as directed above.) [Transferred from flnd on 12/6/2023.]
November 8, 2023 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MIDORI A LOWRY notified that action is needed Re: #10 ORDER - Amended Petition along with two (2) identical service copies and Motion for IFP or Fee ($5.00) due by 11/6/2023. (***None filed to date.***) (kdm) [Transferred from flnd on 12/6/2023.]
October 4, 2023 Opinion or Order Filing 10 ORDER re #1 PETITION for Writ of Habeas Corpus Under 28 U.S.C. 2241. ( Amended Petition due by 11/6/2023 along with two (2) identical service copies., Motion for IFP or Fee ($5.00) due by 11/6/2023). Signed by MAGISTRATE JUDGE MIDORI A LOWRY on 10/4/2023. The Clerk of Court is directed to send Petitioner the appropriate form for filing a petition for writ of habeas corpus pursuant to 28 U.S.C. 2241. This case number and the words Amended Petition should be written on the form. The Clerk shall also send Petitioner a complete set of forms for filing a motion to proceed in forma pauperis. (kdm) (Mailed as directed above.) [Transferred from flnd on 12/6/2023.]
October 3, 2023 Filing 9 Notice to Pro Se. Mailed to MARCO LAURETI, 14482-104, FCI TALLAHASSEE, PO BOX 5000, TALLAHASSEE, FL 32314. (kdm) [Transferred from flnd on 12/6/2023.]
October 3, 2023 Filing 8 Case transferred in from District of Florida Southern; Case Number 1:23-cv-23621. Original file certified copy of transfer order and docket sheet received. [Transferred from flnd on 12/6/2023.]
October 3, 2023 Opinion or Order Filing 7 ORDER DENYING EMERGENCY MOTION FOR INJUNCTION AND TRANSFERRING CASE. Closing Case. Motions terminated: #6 MOTION for Preliminary Injunction filed by Marco Laureti. Signed by Judge Rodolfo A. Ruiz, II on 10/3/2023. See attached document for full details. (pc) [Transferred from Florida Southern on 10/3/2023.] [Transferred from flnd on 12/6/2023.]
October 3, 2023 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MIDORI A LOWRY notified that action is needed Re: #8 Case transferred in from District of Florida Southern, re #1 Petition for Writ of Habeas Corpus. (kdm) [Transferred from flnd on 12/6/2023.]
September 29, 2023 Filing 6 Emergency MOTION for Injunction by Marco Laureti. (kma) [Transferred from Florida Southern on 10/3/2023.] [Transferred from flnd on 12/6/2023.]
September 26, 2023 Filing 5 NOTICE of Attorney Appearance by Francesse Lucius on behalf of Warden, FCI-Miami. Attorney Francesse Lucius added to party Warden, FCI-Miami(pty:dft). (Lucius, Francesse) [Transferred from Florida Southern on 10/3/2023.] [Transferred from flnd on 12/6/2023.]
September 22, 2023 Set/Reset Deadlines/Hearings per de#4. Filing Fee due by 10/23/2023. (drz) [Transferred from Florida Southern on 10/3/2023.] [Transferred from flnd on 12/6/2023.]
September 22, 2023 Opinion or Order Filing 4 ORDER REQUIRING FILING FEE OR FILING OF IFP MOTION. Petitioner shall either pay the Clerk's filing fee of $5.00 or, in the alternative, file a motion to proceed in forma pauperis on or before October 23, 2023. Failure to either timely pay the filing fee or file a sufficient IFP motion will result in the dismissal of the Petition. Signed by Judge Rodolfo A. Ruiz, II on 9/22/2023. See attached document for full details. (Attachments: #1 Exhibit IFP Form) (cps) [Transferred from Florida Southern on 10/3/2023.] [Transferred from flnd on 12/6/2023.]
September 21, 2023 Filing 3 Clerk's Notice of Filing Deficiency Re: #1 Application/Petition (Complaint) for Writ of Habeas Corpus filed by Marco Laureti. Case not filed with required filing fees of $ 402.00 (civil cases= $ 402.00) pursuant to 28 U.S.C. 1914(a), and the CM/ECF Administrative Procedures. (kpe) [Transferred from Florida Southern on 10/3/2023.] [Transferred from flnd on 12/6/2023.]
September 20, 2023 Filing 2 Judge Assignment to Judge Rodolfo A. Ruiz, II (kpe) [Transferred from Florida Southern on 10/3/2023.] [Transferred from flnd on 12/6/2023.]
September 20, 2023 Filing 1 PETITION for Writ of Habeas Corpus Under 28 U.S.C. 2241, filed by Marco Laureti. Filing fee $ 5.00. NOT PAID/NO IFP FILED. (Attachments: #1 Exhibit)(kpe) [Transferred from Florida Southern on 10/3/2023.] Modified on 10/4/2023 to correct text (kdm). [Transferred from flnd on 12/6/2023.]

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Petitioner: Marco Laureti
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Respondent: Warden FCI-MIAMI
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Respondent: O Lua
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