United States of America v. Any and all future fees owed to Sheldon Silver by Weitz & Luxenberg, P.C. related to any referrals of patients by Robert Taub to Weitz & Luxenberg, P.C. that occurred prior to 2008
Plaintiff: United States of America
Defendant: ANY AND ALL FUTURE FEES OWED TO SHELDON SILVER BY WEITZ & LUXENBERG, P.C. RELATED TO ANY REFERRALS OF PATIENTS BY ROBERT TAUB TO WEITZ & LUXENBERG, P.C. THAT OCCURRED PRIOR TO 2008
Case Number: 1:2020cv06910
Filed: August 26, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2020 Filing 4 LETTER addressed to Judge Lorna G. Schofield from Assistant United States Attorney Daniel C. Richenthal dated August 30, 2020 re: Relationship Between Present Action and United States v. Sheldon Silver, 15 Cr. 93 (VEC). Document filed by United States of America..(Richenthal, Daniel)
August 27, 2020 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Daniel Charles Richenthal. The following party/parties has been removed from this case: ANY AND ALL FUTURE FEES OWED TO SHELDON SILVER BY WEITZ & LUXENBERG, P.C. RELATED TO ANY REFERRALS OF PATIENTS BY ROBERT TAUB TO WEITZ & LUXENBERG, P.C. THAT OCCURRED PRIOR TO 2008. The party was added to the case in error. (pne)
August 27, 2020 Case Designated ECF. (pne)
August 27, 2020 Magistrate Judge Barbara C. Moses 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. (pne)
August 27, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne)
August 27, 2020 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 15-cr-93 (VEC). Document filed by United States of America..(Richenthal, Daniel)
August 26, 2020 Filing 2 CIVIL COVER SHEET filed..(Richenthal, Daniel)
August 26, 2020 Filing 1 COMPLAINT FOR FORFEITURE against Any and all future fees owed to Sheldon Silver by Weitz & Luxenberg, P.C. related to any referrals of patients by Robert Taub to Weitz & Luxenberg, P.C. that occurred prior to 2008.Document filed by United States of America. (Attachments: #1 Exhibit A (Criminal Complaint), #2 Exhibit B (Superseding Indictment), #3 Exhibit C (Forfeiture Order in Criminal Case)).(Richenthal, Daniel)

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Defendant: ANY AND ALL FUTURE FEES OWED TO SHELDON SILVER BY WEITZ & LUXENBERG, P.C. RELATED TO ANY REFERRALS OF PATIENTS BY ROBERT TAUB TO WEITZ & LUXENBERG, P.C. THAT OCCURRED PRIOR TO 2008
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Plaintiff: United States of America
Represented By: Daniel Charles Richenthal
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