Lefkowitz v. United States of America
Petitioner: Gary Lefkowitz
Respondent: United States of America
Case Number: 0:2017cv04308
Filed: September 19, 2017
Court: US District Court for the District of Minnesota
Office: DMN Office
County: XX US, Outside State
Presiding Judge: Michael J Davis
Referring Judge: David T Schultz
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
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Docket Report

This docket was last retrieved on April 9, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2018 Filing 23 MANDATE of USCA on SUCCESSIVE 2255 as to Gary Lefkowitz re #19 NOTICE of Transferring Action to the U.S. Court of Appeals (electronic copy). (lmb)
April 9, 2018 Filing 22 JUDGMENT of USCA on SUCCESSIVE 2255 as to Gary Lefkowitz re #19 NOTICE of Transferring Action to the U.S. Court of Appeals (electronic copy). (lmb)
December 21, 2017 Filing 21 NOTICE of Appearance by Joseph H Thompson on behalf of United States of America. (Thompson, Joseph)
December 6, 2017 Filing 20 USCA Case Number 17-3648 re #18 Order Transferring to the 8th Circuit Court of Appeals. (MMP)
December 4, 2017 Filing 19 NOTICE of Transferring Action to the U.S. Court of Appeals re #18 Order. (MMP)
November 28, 2017 Opinion or Order Filing 18 ORDER. Based on the foregoing, and on all of the files, records, and proceedings herein, IT IS HEREBY ORDERED THAT this matter be TRANSFERRED to the Eighth Circuit Court of Appeals pursuant to 28 U.S.C. 1631. Signed by Judge Michael J. Davis on 11/28/17. (KMW)
September 19, 2017 Filing 17 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Donald E Karpel, Thomas F Rybarczyk as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (kt) cc: Donald E Karpel, Thomas F Rybarczyk. (kt)
September 19, 2017 Filing 16 Case transferred in from District of California Central; Case Number 2:17-cv-02436. Original file certified copy of transfer order and docket sheet received. Case assigned to Judge Michael J. Davis and referred to Magistrate Judge David T. Schultz per 3rd, 4th Prisoner List.
September 14, 2017 Opinion or Order Filing 15 ORDER DENYING PETITIONER'S SECTION 2241 MOTION AND GRANTING RESPONDENT'S MOTION TO TRANSFER by Judge Manuel L. Real: IT IS HEREBY ORDERED that Petitioner's Motion for Writ of Habeas Corpus Pursuant to 28 U.S.C. Section 2241 #1 is DENIED. IT IS HEREBY FURTHERED ORDERED that Respondent's Motion to Transfer Petition for Writ of Habeas Corpus Pursuant to 28 U.S.C. Section 2241 #7 is GRANTED. The Court will transfer this matter to the United States District Court for the District of Minnesota. Case transferred electronically. ( MD JS-6. Case Terminated. ) (gk) [Transferred from California Central on 9/19/2017.]
July 31, 2017 Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Certificate of Service #12 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (iv) [Transferred from California Central on 9/19/2017.]
July 18, 2017 Opinion or Order Filing 13 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENT(S by Judge Manuel L. Real: The following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Letter to the Judge filed 2/17/2017 #11 , for the following reasons: Title page is missing. Pursuant to Local Rule 83-2.5, letters to the Judge are not an appropriate form of communication with the Judge. (gk) [Transferred from California Central on 9/19/2017.]
July 17, 2017 Filing 12 CERTIFICATE OF SERVICE filed by Plaintiff Gary Lefkowitz, re Motion Related Document #11 served on 07-17-17. (Karpel, Donald) [Transferred from California Central on 9/19/2017.]
July 17, 2017 Filing 11 * STRICKEN * LETTER TO JUDGE MANUEL L. REAL re to Dismiss Case #7 filed by Petitioner Gary Lefkowitz. (Attorney Donald E Karpel added to party Gary Lefkowitz(pty:pet))(Karpel, Donald) ** DOCUMENT STRICKEN PURSUANT TO ORDER FILED 7/18/2017 #13 ** Modified on 7/19/2017 (gk). [Transferred from California Central on 9/19/2017.]
July 3, 2017 Filing 10 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Certificate of Service filed 6/19/2017 #8 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) [Transferred from California Central on 9/19/2017.]
July 3, 2017 Filing 9 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Respondent's Motion to Dismiss or Transfer Petition for Writ of Habeas CorpusPursuant to 28 U.S.C. Section 2241 filed 6/16/2017 #7 . The following error(s) was found: Case number is incorrect or missing. The document cited Case No. CR 17-2436 R. Incorrect event selected. The correct event is: Applications/Ex Parte Applications/Motions/Petitions/Requests - (1) Dismiss Case; (2) Transfer Case. The filer used the event, Responses/Replies/Other Motion Related Document - Memorandum in Support of Motion, for docketing this filing. For this one-time only, clerk shall convert the docketing event. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk) [Transferred from California Central on 9/19/2017.]
June 19, 2017 Filing 8 Certificate of Service filed by Respondent United States of America re: Memorandum in Support of Motion #7 (Rybarczyk, Thomas) [Transferred from California Central on 9/19/2017.]
June 16, 2017 Filing 7 MEMORANDUM in Support Motion to Dismiss or Transfer Petition for Writ of Habeas Corpus Pursuant to 28 U.S.C. 2241 filed by Respondent United States of America. (Rybarczyk, Thomas) Modified on 7/2/2017 (gk). Modified on 9/19/2017 (gk). [Transferred from California Central on 9/19/2017.]
June 16, 2017 Filing 6 NOTICE OF APPEARANCE of Assistant United States Attorney Thomas Rybarczyk on behalf of Respondent United States of America. (Attorney Thomas Rybarczyk added to party United States of America(pty:res))(Rybarczyk, Thomas) [Transferred from California Central on 9/19/2017.]
May 16, 2017 Opinion or Order Filing 5 MINUTE ORDER (IN CHAMBERS) by Judge Manuel L. Real: Petitioner filed a "Petition for Writ of Habeas Corpus by a Person In Federal Custody Under 28 U.S.C. Section 2241" #1 . The Government shall file a response/opposition to the motion by 6/16/2017. Petitioner shall file any reply by 7/17/2017. The matter will then stand submitted. Court Reporter: None Present. (gk) [Transferred from California Central on 9/19/2017.]
April 5, 2017 Filing 4 AMENDED Points and Authorities in Suppor OF 28 usc 2241 Petition for Writ of Habeas Corpus (2241) #1 (shb) [Transferred from California Central on 9/19/2017.]
March 29, 2017 Filing 3 NOTICE OF ASSIGNMENT to District Judge Manuel L. Real for petition filed under 28 U.S.C. 2241. (car) [Transferred from California Central on 9/19/2017.]
March 29, 2017 Filing 2 PETITION FOR RELIEF DUE TO ACTUAL INNOCENCE DUE TO A STUCTURAL ERROR AT THE TIME OF TRIAL-THE INABILITY TO HIRE DEFENSE COUNSEL DO TO AN INJUNCTION THAT FORBID LEFKOWITZ FROM HIRING LAWYERS WHICH RESTRAINED ALL OF HIS ASSETS OR RULE 60(B) MOTION filed by Petitioner Gary Lefkowitz. (car) [Transferred from California Central on 9/19/2017.]
March 29, 2017 Filing 1 PETITION for Writ of Habeas Corpus by a Person In Federal Custody (28:2241) (Filing fee $ 5 PAID), filed by Petitioner Gary Lefkowitz. (car) [Transferred from California Central on 9/19/2017.]

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Respondent: United States of America
Represented By: Ana H Voss
Represented By: Ann M Bildtsen
Represented By: Joseph H Thompson
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Petitioner: Gary Lefkowitz
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