United States of America v. Bhasin et al
| United States of America |
| Harjeet Bhasin, Gurcharan S Bhasin and Gurcharan S. Bhasin |
| 2:2023cv01470 |
| February 24, 2023 |
| 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
RSS Track this Docket
This docket was last retrieved on April 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 MOTION for Summary Judgment by United States of America. (Attachments: #1 Rule 56.1 Statement, #2 Memorandum in Support, #3 Declaration of Andrea Erdahl, #4 Declaration of Onisha Y. Darnell, #5 Declaration of Chad Presnell, #6 Exhibit List, #7 Exhibit A December 9, 2011 Letter, #8 Exhibit B Initial Interview, #9 Exhibit C Report of Foreign Bank and Financial Accounts, #10 Exhibit D December 7, 2011 Letter, #11 Exhibit E Bank Account Assignment and Pledge Security Agreements, #12 Exhibit F HSBC bank statements, #13 Exhibit G Penalty Computation Worksheet, #14 Exhibit H Form 13448, G. Bhasin, #15 Exhibit I Letter 3708, G. Bhasin, #16 Exhibit J Form 13448, H. Bhasin, #17 Exhibit K Letter 3708, H. Bhasin, #18 Exhibit L December 13, 2013 Letter) (Shimberg, Claire) |
| Filing 7 Summons Issued as to Gurcharan S. Bhasin, Harjeet Bhasin. (Attachments: #1 summons issued) (RG) |
| Filing 6 AMENDED COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Proposed Summons, #2 Proposed Summons) (Shimberg, Claire) |
| Filing 5 MOTION for Extension of Time to File Letter Request for a Short Extension of Time in Light of Yesterday's Supreme Court Decision in Bittner v. United States by United States of America. (Shimberg, Claire) |
ORDER granting #5 . The Government's motion for summary judgment shall be filed by 4/3/2023. Ordered by Judge Brian M. Cogan on 3/1/2023. (PW)
|
| Filing 4 Summons Issued as to All Defendants. (LJ) |
| 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. (LJ) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
|
ORDER. Pursuant to Federal Rule of Civil Procedure 56(b), plaintiff is directed to file a motion for summary judgment by 3/13/2023. The Court will set a date for opposition and reply papers if and when defendants appear. Ordered by Judge Brian M. Cogan on 2/27/2023. (PW)
|
| 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. (LJ) |
| Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons) (Shimberg, Claire) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
