United States of America v. Account Number XXXX4539
| United States of America |
| Account Number XXXX4539 |
| Gonzalo Eduardo Monteverde Bussalleu, Deltora Enterprises Group Co Ltd and Maria Isabel Carmona Bernasconi |
| 1:2019cv00377 |
| January 18, 2019 |
| US District Court for the Eastern District of New York |
| William F Kuntz |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1345 USA Plaintiff |
| None |
Docket Report
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This docket was last retrieved on March 16, 2019. A more recent docket listing may be available from PACER.
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| Filing 16 MOTION for Reconsideration Motion for Clarification of Order (Dkt. 15) by Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co Ltd, Gonzalo Eduardo Monteverde Bussalleu. (Feldman, Andrew) |
ORDER denying #16 Motion for Reconsideration re #15 Order, #16 MOTION for Reconsideration Motion for Clarification of Order (Dkt. 15) filed by Gonzalo Eduardo Monteverde Bussalleu, Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co Ltd. As this Court clearly states in its Individual Rules, a pre-motion conference is required when any party seeks permission to make a dispositive motion. So Ordered by Judge William F. Kuntz, II on 3/16/2019. (Kuntz, William)
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Filing 15
ORDER: On March 13, 2019, Defendant filed a motion to dismiss the Government's Complaint based on alleged violations of the Due Process Clause. Section 111.B.1 of the Court's Individual Motion Practices and Rules requires parties to request a pre-motion conference prior to filing motions to dismiss. Defendant has not requested a pre-motion conference regarding its motion to dismiss based on alleged violations of the Due Process Clause. The Court will address Defendant's requests to file its motions at the pre-motion conference previously scheduled in this matter for April 5, 2019 at l0:30 A.M. SO Ordered by Judge William F. Kuntz, II on 3/15/2019. (Tavarez, Jennifer)
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| Filing 14 MOTION to Dismiss Complaint Based on Violations of the Due Process Clause of the U.S. Constitution by Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co Ltd, Gonzalo Eduardo Monteverde Bussalleu. (Attachments: #1 Memorandum in Support Incorporated Memorandum in Support of Motion to Dismiss Complaint for Violations of the Due Process Clause of the U.S. Constitution, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Declaration Exhibit E, #7 Declaration Exhibit F) (Feldman, Andrew) |
| Filing 13 Corporate Disclosure Statement by Deltora Enterprises Group Co Ltd (Feldman, Andrew) |
| Filing 12 Letter in response to claimants' request for a pre-motion conference by United States of America (Mantell, Laura) |
| Filing 11 CERTIFICATE OF SERVICE by United States of America Affidavit of publication, legal notice was published on the official government website, www.forfeiture.gov beginning on January 23, 2019 and ending on February 21, 2019. (Levy, Barbara) |
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ORDER granting #10 Motion for Pre Motion Conference. Pre Motion Hearing set for April 5, 2019 at 10:30 A.M. in Courtroom 6H North before the Honorable William F. Kuntz, II. So Ordered by Judge William F. Kuntz, II on 3/4/2019. (Lanci, Michael)
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| Filing 10 First MOTION for pre motion conference Regarding Motion to Dismiss Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(6) by Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co Ltd, Gonzalo Eduardo Monteverde Bussalleu. (Feldman, Andrew) |
| Incorrect Entry Information re #6 only. Claimant's counsel has indicated this document was filed incorrectly. Please disregard. The correct entry appears at #7 . (Lee, Tiffeny) |
| Filing 9 CLAIM of Maria Isabel Carmona Bernasconi by Maria Isabel Carmona Bernasconi. (Feldman, Andrew) |
| Filing 8 CLAIM of Gonzalo Eduardo Monteverde Bussalleu by Gonzalo Eduardo Monteverde Bussalleu. (Feldman, Andrew) |
| Filing 7 CLAIM of Deltora Enterprises Group Co. Ltd by Deltora Enterprises Group Co Ltd. (Feldman, Andrew) |
| Filing 6 CLAIM of Deltora Enterprises Group Co. Ltd by Account Number XXXX4539. (Feldman, Andrew) |
| Filing 5 NOTICE of Appearance by Andrew Simmons Feldman on behalf of Account Number XXXX4539 (aty to be noticed) (Feldman, Andrew) |
| Filing 3 NOTICE of Appearance by Barbara M. Levy on behalf of United States of America (aty to be noticed) (Levy, Barbara) |
| Filing 2 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. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against Account Number XXXX4539 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Bowens, Priscilla) (Additional attachment(s) added on 1/22/2019: #2 Proposed Order for Warrant) (Bowens, Priscilla). |
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