United States of America v. The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
Plaintiff: United States of America
Defendant: The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
Claimant: Frederick Warmbier and Cynthia Warmbier
Case Number: 1:2019cv04210
Filed: May 9, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: P Kevin Castel
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2019 Filing 6 NOTICE OF APPEARANCE by Benet Jeanne Kearney on behalf of United States of America. (Kearney, Benet)
July 3, 2019 Filing 5 CLAIM. Document filed by Cynthia Warmbier, Frederick Warmbier. (Hatch, Benjamin)
July 3, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #4 MOTION for Elizabeth F. Tyler to Appear Pro Hac Vice on behalf of Cynthia Warmbier and Frederick Warmbier. Filing fee $ 200.00, receipt number ANYSDC-17191083. Motion and supporting papers to be reviewed by Clerk. The document has been reviewed and there are no deficiencies. (jc)
July 3, 2019 Filing 4 MOTION for Elizabeth F. Tyler to Appear Pro Hac Vice on behalf of Cynthia Warmbier and Frederick Warmbier. Filing fee $ 200.00, receipt number ANYSDC-17191083. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cynthia Warmbier, Frederick Warmbier. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Tyler, Elizabeth)
July 3, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #3 MOTION for Benjamin L. Hatch to Appear Pro Hac Vice on behalf of Cynthia Warmbier and Frederick Warmbier. Filing fee $ 200.00, receipt number ANYSDC-17190770. Motion and supporting papers to be reviewed by Clerk'. The document has been reviewed and there are no deficiencies. (jc)
July 3, 2019 Filing 3 MOTION for Benjamin L. Hatch to Appear Pro Hac Vice on behalf of Cynthia Warmbier and Frederick Warmbier. Filing fee $ 200.00, receipt number ANYSDC-17190770. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cynthia Warmbier, Frederick Warmbier. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Hatch, Benjamin)
May 10, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David William Denton, Jr.. The party information for the following party/parties has been modified: The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490, United States of America. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (pne)
May 10, 2019 Case Designated ECF. (pne)
May 10, 2019 Magistrate Judge Henry B. Pitman 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. (pne)
May 10, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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. (pne)
May 9, 2019 Filing 2 CIVIL COVER SHEET filed. (Denton, David)
May 9, 2019 Filing 1 COMPLAINT FOR FORFEITURE against THE BULK CARGO CARRIER KNOWN AS THE "WISE HONEST," BEARING INTERNATIONAL MARITIME ORGANIZATION NUMBER 8905490.Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Denton, David)

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Defendant: The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
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Plaintiff: United States of America
Represented By: David William Denton, Jr.
Represented By: Benet Jeanne Kearney
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Claimant: Frederick Warmbier
Represented By: Benjamin L. Hatch
Represented By: Elizabeth F. Tyler
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Claimant: Cynthia Warmbier
Represented By: Benjamin L. Hatch
Represented By: Elizabeth F. Tyler
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