Kee v. United States of America
Plaintiff: Charles Michael Kee
Defendant: United States of America
Case Number: 1:2020cv01840
Filed: February 28, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Denise L Cote
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 3114
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2020 Filing 5 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Charles Michael Kee. (sac)
March 4, 2020 Mailed a copy of #4 Order Directing Payment of Fee or IFP Application & Prisoner Authorization, to Charles Michael Kee Reg. No. 43930-054 FCI Williamsburg P.O. Box 340 Salters, SC 29590..(vba)
March 4, 2020 On March 4, 2020, Copy of the "Order Directing Payment of Fees or IFP Application and Prisoner Authorization" Order (document #4) was mailed by Chambers to plaintiff's current address at FCI Edgefiled, PO Box 725, Edgefiled SC 29824.(gr)
March 3, 2020 Opinion or Order Filing 4 ORDER DIRECTING PAYMENT OF FEES OR IFP APPLICATION AND PRISONER AUTHORIZATION:The Clerk of Court is directed to mail a copy of this order to Plaintiff and note service on the docket. No summons shall issue at this time. If Plaintiff complies with this order, the case shall be processed in accordance with the procedures of the Clerk's Office. If Plaintiff fails to comply with this order within the time allowed, the Court will dismiss this action. The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore IFP status is denied for the purpose of an appeal. Cf Coppedge v. United States, 369 U.S. 438, 444-45 (1962) (holding that appellant demonstrates good faith when seeking review of a nonfrivolous issue). Filing Fee due by 4/2/2020. In Forma Pauperis (IFP) Application due by 4/2/2020. Prisoner Authorization Form due by 4/2/2020. (Signed by Judge Denise L. Cote on 3/3/2020) (rro) Transmission to Docket Assistant Clerk for processing.
March 3, 2020 Transmission to Office of the Clerk of Court. Transmitted re: #1 Order, to the Office of the Clerk of Court for processing. (sac)
February 28, 2020 Filing 3 MEMORANDUM OF LAW in Support re: #2 MOTION FOR RETURN OF PROPERTY pursuant to Rule 41(e). [ Re: Criminal Case 1:98-cr-00778-DLC-1 ]. Document filed by Charles Michael Kee. (sac)
February 28, 2020 Filing 2 MOTION FOR RETURN OF PROPERTY pursuant to Rule 41(e). [ Re: Criminal Case 1:98-cr-00778-DLC-1 ]. Document filed by Charles Michael Kee. (sac)
February 28, 2020 Opinion or Order Filing 1 ORDER: On February 8, 2020, the defendant filed a pro se motion for return of property under the criminal number. It is hereby ORDERED that the Clerk of Court shall assign a civil docket number to this motion and assign the case to this Court's docket. (Signed by Judge Denise L. Cote on 2/28/2020) Copies Mailed By Chambers Copy Mailed To: Charles Michale Kee, 43930-054, FCI Edgefield, Federal Correctional Institution, P.O. Box 725, Edgefield, SC 29824. (sac) Transmission to Docket Assistant Clerk for processing. Modified on 3/3/2020 (sac).
February 28, 2020 CASE ACCEPTED AS RELATED. Create association to 1:98-cr-00778-DLC. (sac)
February 28, 2020 Case Designated ECF. (sac)
February 28, 2020 Magistrate Judge Katharine H. Parker 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sac)

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Plaintiff: Charles Michael Kee
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