Saada et al v. Golan
| Isacco Jacky Saada |
| Narkis Aliza Golan |
| In The Matter of B.A.S. |
| 1:2018cv05292 |
| September 20, 2018 |
| US District Court for the Eastern District of New York |
| Ann M Donnelly |
| Steven M Gold |
| Other Statutory Actions |
| 42 U.S.C. § 11601 - INTERNATIONAL CHILD ABDUCTION REMEDIES |
| None |
Docket Report
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ORDER granting #32 Request to Permit Expert to Interview Child: Dr. Stephanie Brandt is permitted to interview B.A.S. as part of her evaluation. The parties agreed to work out the logistics for the interview(s). Ordered by Judge Ann M. Donnelly on 11/15/2018. (Alsarraf, Ali)
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SCHEDULING ORDER: The December 14, 2018 deadline to file a statement of stipulated facts; a list of witnesses with a brief narrative statement of the expected testimony of each witness; and a list of exhibits to be offered into evidence, a one-sentence description of each exhibit, and the basis for any objections to the admissibility of any exhibits is extended to December 17, 2018. Ordered by Judge Ann M. Donnelly on 11/15/2018. (Alsarraf, Ali)
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Minute Entry for proceedings held before Judge Ann M. Donnelly: Status Conference held on 11/15/2018. Richard Min appeared for the petitioner. Karen King, Daniel Levi, and Phoebe King appeared for the respondent. Case called, discussions held. See separate order issuing from these proceedings. (Court Reporter Linda Marino.) (Alsarraf, Ali)
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Filing 32
Letter MOTION to Appoint Expert -- Letter dated November 13, 2018 requesting the Court to permit Dr. Stephanie Brandt to interview the Child by Narkis Aliza Golan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Levi, Daniel)
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Filing 31
REPLY in Support of Petition filed by Isacco Jacky Saada. (Attachments: #1 Exhibit A - Police Report, #2 Exhibit B - Deleted Whatsapp, #3 Exhibit C - Photos, #4 Memorandum in Support Memorandum of Law) (Min, Richard)
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Filing 30
NOTICE of Appearance by Daniel H. Levi on behalf of Narkis Aliza Golan (aty to be noticed) (Levi, Daniel)
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RESCHEDULING ORDER: Due to a change in the Courts schedule the status conference set for 11/15/2018 at 11:30 a.m. will be held at 10:00 a.m, in Courtroom 4G North. Ordered by Judge Ann M. Donnelly on 11/2/2018. (Greene, Donna)
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ORDER: The parties are to meet and confer regarding case management, including facts or issues that may be the subject of stipulation and the exchange of relevant documents. The petitioner's reply to the respondent's opposition #26 is due by November 6, 2018. A status conference is set for Thursday, November 15, 2018, at 11:30 a.m. in Courtroom 4G North. Trial is set for Monday, January 7, 2019. A final pre-trial conference is set for Thursday, January 3, 2019, at 10:30 a.m. in Courtroom 4G North. By Wednesday, November 14, 2018, the parties are to identify any experts that they expect to call at trial. By Friday, December 14, 2018, the parties are to file a statement of stipulated facts; a list of witnesses with a brief narrative statement of the expected testimony of each witness; and a list of exhibits to be offered into evidence, a one-sentence description of each exhibit, and the basis for any objections to the admissibility of any exhibits. By Friday, December 21, 2018, the parties are to file proposed findings of fact and conclusions of law, and all exhibits must be pre-marked for the trial and exchanged with the other parties. By Friday, December 28, 2018, the parties are to deliver 3 courtesy copies of all pre-marked trial exhibits. Ordered by Judge Ann M Donnelly on 10/25/2018. (Tuminelli, Amanda)
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Filing 29
EXHIBIT B and C to the Mario Kravchenko Declaration by Narkis Aliza Golan. Related document: #23 Declaration filed by Narkis Aliza Golan. (Attachments: #1 Exhibit) (King, Karen)
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Filing 28
EXHIBIT G and I to the Narkis Golan Declaration by Narkis Aliza Golan. Related document: #20 Declaration, filed by Narkis Aliza Golan. (Attachments: #1 Exhibit) (King, Karen)
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Minute Entry for proceedings held before Judge Ann M. Donnelly: Status Conference held on 10/23/2018. Richard Min and Robert Arenstein appeared for the plaintiff. Karen King and Marissa Doran appeared for the defendant. Case called, discussions held. See separate order arising from the hearing. (Court Reporter Anthony Frisolone.) (Tuminelli, Amanda) Modified on 10/31/2018 to the correct file date. (Greene, Donna).
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Filing 27
NOTICE of Appearance by Marissa Doran on behalf of Narkis Aliza Golan (aty to be noticed) (Doran, Marissa)
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Filing 26
MEMORANDUM in Opposition re #1 Complaint (Petition for Return of the Child) filed by Narkis Aliza Golan. (King, Karen)
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Filing 25
CERTIFICATE OF SERVICE by Narkis Aliza Golan re #20 Declaration, #23 Declaration, #21 Declaration (King, Karen)
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Filing 24
DECLARATION of Dina Kalfon by Narkis Aliza Golan (Attachments: #1 Exhibit A, #2 Exhibit B) (King, Karen)
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Filing 23
DECLARATION of Mario Kravchenko by Narkis Aliza Golan (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (King, Karen)
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Filing 22
DECLARATION of Karen Paula Corredor by Narkis Aliza Golan (King, Karen)
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Filing 21
DECLARATION of Eldar Golan by Narkis Aliza Golan (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (King, Karen)
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Filing 20
DECLARATION re #1 Complaint of Respondent Narkis Aliza Golan in Opposition to Petition For Return of the Child by Narkis Aliza Golan (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M) (King, Karen)
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Filing 19
ANSWER to #1 Complaint (Response to Petition for Return of the Child) by Narkis Aliza Golan. (King, Karen)
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SCHEDULING ORDER: By Monday, October 22, 2018, the respondent is to file her response to the petitioner's petition #1 for the return of B.A.S. The October 30, 2018 show cause hearing on the petition #1 is re-scheduled to Tuesday, October 23, 2018, at 2:30 p.m. in Courtroom 4G North, and is converted to a status conference. Ordered by Judge Ann M. Donnelly on 10/17/2018. (Alsarraf, Ali)
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ORDER finding as moot #12 and #13 Motions for Order to Show Cause. At the October 16, 2018 show cause hearing, the parties agreed that the petitioner should have telephone and video contact, and supervised visitation with the child while the petition #1 is pending. The parties agreed to confer and reach an agreement on the details of the petitioner's visitation. Ordered by Judge Ann M. Donnelly on 10/17/2018. (Alsarraf, Ali)
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Minute Entry for proceedings held before Judge Ann M. Donnelly: Show Cause Hearing held on 10/16/2018. Richard Min, Robert Arenstein, and Helene Carvallo appeared for the petitioner. Karen King appeared for the respondent. Case called, discussions held. See separate orders for instructions arising from the hearing. (Court Reporter Holly Driscoll.) (Alsarraf, Ali) Modified on 10/24/2018 (Greene, Donna).
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Filing 17
Fax Letter dated 10/15/18 from Elena Corona, Division Chief-Prevention, ICAPRA Europe, Office of Children's Issues to Judge Donnelly, apprising Your Honor of the Convention and to request expeditious consideration as required by Article 11 of the Convention. (Greene, Donna)
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Filing 16
ORDER TO SHOW CAUSE: Why an order granting Petitioner access to the subject child during the pendency of this action should not be issue. Show Cause Hearing set for 10/16/2018 at 2:00 p.m., in Courtroom 4G North. Ordered by Judge Ann M. Donnelly on 10/15/2018. (Greene, Donna)
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NOTICE OF RECEIPT: The passports of Narkis Aliza Golan, respondent and B.A.S., minor child were received by the Clerk's Office on 10/15/2018 for safe keeping pending further Order of this court. (passports placed in vault) (Lee, Tiffeny)
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RESCHEDULING ORDER: Due to a change in the Court's schedule, the hearing set for 10/16/18 will be held at 2:30 p.m., in Courtroom 4G North. Ordered by Judge Ann M. Donnelly on 10/15/2018. (Greene, Donna)
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Filing 15
Letter in Response to Petitioner's October 13, 2018 Letter by Narkis Aliza Golan (King, Karen)
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Filing 14
Letter to Judge regarding access to child and adjourned date by Isacco Jacky Saada (Arenstein, Robert)
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Filing 13
Second MOTION for Order to Show Cause by Isacco Jacky Saada. (Attachments: #1 Declaration, #2 Memorandum in Support) (Arenstein, Robert)
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Filing 12
MOTION for Order to Show Cause by Isacco Jacky Saada. (Attachments: #1 Declaration, #2 Memorandum in Support) (Arenstein, Robert)
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Filing 11
NOTICE of Appearance by Claudia Hammerman on behalf of Narkis Aliza Golan (aty to be noticed) (Hammerman, Claudia)
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Filing 10
Letter MOTION to Adjourn Conference 10/15/18 Order to Show Cause Hearing by Narkis Aliza Golan. (King, Karen)
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Filing 9
NOTICE of Appearance by Alex Michael Hyman on behalf of Narkis Aliza Golan (aty to be noticed) (Hyman, Alex)
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Filing 8
NOTICE of Appearance by Karen King on behalf of Narkis Aliza Golan (aty to be noticed) (King, Karen)
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ORDER granting #10 Motion to Adjourn Conference: Unless the parties inform the Court by letter by Thursday, October 18, 2018, that they are available the week of October 22-28, 2018, the show cause hearing is re-scheduled to Tuesday, October 30, 2018, at 10:30 a.m. in Courtroom 4G North. Ordered by Judge Ann M. Donnelly on 10/12/2018. (Alsarraf, Ali)
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Filing 7
ORDER TO SHOW CAUSE: An Order of this Court having issued on September 20, 2018, directing that the Respondent surrender passports for both herself and infant B.A.S., to the Clerk of Court, and the Clerk of Court having indicated the Clerk's Office is not in receipt of such passports, the United States Marshals Service is directed to use the resources it has available to locate and serve Respondent and seize the passports of Respondent and B.A.S. for safekeeping pending a further determination by this Court. Ordered by Judge Ann M. Donnelly on 10/10/2018. (Alsarraf, Ali) (Greene, Donna).
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Filing 6
NOTICE of Appearance by Richard Min on behalf of Isacco Jacky Saada (aty to be noticed) (Min, Richard)
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Minute Entry for proceedings held before Judge Ann M. Donnelly:Show Cause Hearing held on 9/24/2018. Robert Arenstein and Richard Min appeared for the petitioner. The respondent's attorney was not present; the respondent appeared for herself. Case called, discussions held. The hearing is re-scheduled for Monday, October 15, 2018, at 10:30 a.m. in Courtroom 4GN. The respondent is to turn in her and her child's passports to the Clerk's Office by Wednesday, September 26, 2018, pending a determination on the petition. (Court Reporter Michele Nardone.) (Alsarraf, Ali)
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Filing 5
ORDER TO SHOW CAUSE Show Cause. Respondent is hereby directed to show cause before this Court on 9/24/2018 at 2:00 p.m., in Courtroom 4G North, as to why an order should not be made and entered granting the petitioner the relief requested in the attached. Ordered by Judge Ann M. Donnelly on 9/20/2018. (Greene, Donna)
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Filing 4
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
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Filing 3
Summons Issued as to Narkis Aliza Golan. (Davis, Kimberly)
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Filing 2
Unsigned Order to Show Cause by Isacco Jacky Saada (Davis, Kimberly)
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Filing 1
COMPLAINT (Petition For Return of the Child) against Narkis Aliza Golan, filed by Isacco Jacky Saada. (Attachments: #1 Civil Cover Sheet) (Davis, Kimberly) .
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FILING FEE: $ 400, receipt number 4653132488 (Davis, Kimberly)
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