United States of America v. The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
Plaintiff: United States of America
Defendant: The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
Claimant: Vincent Fiorentino
Case Number: 1:2018cv07697
Filed: August 23, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2018 Opinion or Order Filing 10 ORDER denying #9 Letter Motion for Conference. Claimants request for a pre-motion conference, ECF No. 9, is DENIED; Claimant shall file his motion to dismiss the complaint by October 30, 2018; The Government shall file its opposition by November 20, 2018, or, if the Government timely serves special interrogatories to Claimant pursuant to Supplemental Admiralty and Maritime Claims Rule G(6)(a) of the Federal Rules of Civil Procedure, within twenty-one days after Claimant has answered the interrogatories, whichever is later; and Claimant shall file his reply, if any, within fourteen days of the date the Governments opposition is due pursuant to No. 3 of this Order. SO ORDERED. (Signed by Judge Analisa Torres on 10/2/2018) (jca)
October 2, 2018 Set/Reset Deadlines: Motions due by 10/30/2018. Responses due by 11/20/2018 (jca)
September 24, 2018 Filing 9 LETTER MOTION for Conference addressed to Judge Analisa Torres from John R. Cahill dated 2018-September-24. Document filed by Vincent Fiorentino.(Cossu, Paul)
September 13, 2018 Filing 8 NOTICE OF APPEARANCE by John Robert Cahill on behalf of Vincent Fiorentino. (Cahill, John)
September 13, 2018 Filing 7 NOTICE OF APPEARANCE by Paul Cossu on behalf of Vincent Fiorentino. (Cossu, Paul)
September 13, 2018 Filing 6 NOTICE of Statement of Interest in the Defendant in Rem. Document filed by Vincent Fiorentino. (Cossu, Paul)
August 27, 2018 Opinion or Order Filing 5 WARRANT FOR ARREST OF PROPERTY AND ORDER FOR NOTICE: IT IS, THEREFORE, ORDERED that: 1. Pursuant to Rule G(3)(B)(ii) of the Supplemental Rules for Certain Admiralty and Maritime Claims, the Clerk of this Court is hereby directed to forthwith issue a Warrant for the Arrest of the Defendant Property, directing the United States Marshal or any other federal law enforcement officer to arrest the Defendant Property, to make return thereon and to take the Defendant Property into custody pending further order of this Court; 2. Subsequent to the execution of the process as aforesaid, the United States shall issue public notice of this action and of the arrest of Defendant Property, pursuant to Rule G(4)(C) of the Supplemental Rules for Certain Admiralty and Maritime Claims. Such notice shall specify the time within which a claim and answer must be filed as required by Rule G(5) of the Supplemental Rules for Certain Admiralty and Maritime Claims. (Signed by Judge Analisa Torres on 8/27/2018) (mro)
August 24, 2018 Filing 4 CIVIL COVER SHEET filed. (Gachiri, Jennifer)
August 24, 2018 Filing 3 COMPLAINT FOR FORFEITURE against The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir.Document filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gachiri, Jennifer)
August 24, 2018 Case Designated ECF. (jgo)
August 24, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jennifer Lane Gachiri to RE-FILE Document No. #1 Complaint for Forfeiture. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct. The party role for each party must be identified on pdf caption title;. Re-file the pleading using the event type Complaint for Forfeiture found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 8/29/2018. (jgo)
August 24, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jennifer Lane Gachiri to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Jury Demand Code - No selection;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
August 24, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jennifer Lane Gachiri. The following case opening statistical information was erroneously selected/entered: Cause of Action code No selection;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 18:981;. (jgo)
August 24, 2018 Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo)
August 24, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jgo)
August 23, 2018 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Gachiri, Jennifer) Modified on 8/24/2018 (jgo).
August 23, 2018 Filing 1 FILING ERROR - PDF ERROR - COMPLAINT FOR FORFEITURE against The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir.Document filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gachiri, Jennifer) Modified on 8/24/2018 (jgo).

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Defendant: The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
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Plaintiff: United States of America
Represented By: Jennifer Lane Gachiri
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Claimant: Vincent Fiorentino
Represented By: John Robert Cahill
Represented By: Paul Cossu
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