United States of America v. Bernstein et al
| United States of America |
| Yana Bernstein and Daniel Bernstein |
| 1:2019cv02912 |
| May 16, 2019 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5221 Foreign Bank Account Penalties |
| None |
Docket Report
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| Filing 7 SUMMONS Returned Executed by United States of America. Yana Bernstein served on 7/8/2019, answer due 7/29/2019. (Wozniak, Karen) |
| Filing 6 SUMMONS Returned Executed by United States of America. Daniel Bernstein served on 7/8/2019, answer due 7/29/2019. (Wozniak, Karen) |
ORDER TO SHOW CAUSE. Plaintiff has failed to appear at the Initial Status Conference scheduled by the Court for today, failed to comply with this Court's mandatory requirements, and failed to submit any request to adjourn the conference. Plaintiff and its attorneys are therefore ORDERED TO SHOW CAUSE by 7/16/2019 why they should not be sanctioned for failure to comply with the Court's scheduling order. Ordered by Judge Brian M. Cogan on 7/9/2019. (Weisberg, Peggy)
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Filing 5
SCHEDULING ORDER: Initial Status Conference is set for 7/9/2019 at 11:30 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 5/22/2019. (Weisberg, Peggy) Modified on 5/22/2019 (Weisberg, Peggy). Modified on 5/22/2019 (Weisberg, Peggy).
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| Filing 4 Summons Issued as to Daniel Bernstein, Yana Bernstein. (Attachments: #1 Summon) (Davis, Kimberly) |
| Filing 3 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) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Case Assigned to Judge Brian M. Cogan. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
| Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -N/A,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons) (Wozniak, Karen) |
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