United States of America v. Solomon
Plaintiff: United States of America
Defendant: Julia Solomon
Case Number: 1:2020cv10468
Filed: December 10, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Mary Kay Vyskocil
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 31 U.S.C. ยง 5321
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2021 Opinion or Order Filing 10 NOTICE OF INITIAL PRETRIAL CONFERENCE: The Court directs counsel for all parties to appear at an Initial Pretrial Conference on March 2, 2021, at 2:30 PM. The conference will be held telephonically. To join the conference, dial 888-278-0296 and enter access code 5195844. (As further set forth in this Order.) Initial Conference set for 3/2/2021 at 02:30 PM before Judge Mary Kay Vyskocil. (Signed by Judge Mary Kay Vyskocil on 1/27/2021) (cf)
January 27, 2021 Filing 9 ANSWER to #1 Complaint with JURY DEMAND. Document filed by Julia Solomon..(Robbins, Edward)
January 22, 2021 Opinion or Order Filing 8 ORDER granting #7 Motion for Edward M Robbins Jr. to Appear Pro Hac Vice (HEREBY ORDERED by Judge Mary Kay Vyskocil)(Text Only Order) (rz)
January 21, 2021 Filing 7 MOTION for Edward M. Robbins, Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Julia Solomon. (Attachments: #1 Exhibit Bar Certifications, #2 Affidavit Attorney Affidavit Notarized, #3 Text of Proposed Order Proposed Order).(Robbins, Edward)
January 21, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Edward M. Robbins, Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
January 20, 2021 Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Edward M. Robbins, Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Julia Solomon. (Attachments: #1 Exhibit Bar Certifications, #2 Affidavit Attorney Affidavit, #3 Text of Proposed Order Proposed Order).(Robbins, Edward) Modified on 1/20/2021 (vba).
January 20, 2021 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #6 MOTION for Edward M. Robbins, Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Affidavit Not Notarized;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (vba)
January 11, 2021 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #5 MOTION for Edward M. Robbins, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-23431009. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
January 8, 2021 Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Edward M. Robbins, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-23431009. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Julia Solomon. (Attachments: #1 Exhibit Bar Certifications, #2 Text of Proposed Order Proposed Order).(Robbins, Edward) Modified on 1/11/2021 (wb).
December 11, 2020 Filing 4 ELECTRONIC SUMMONS ISSUED as to Julia Solomon..(dnh)
December 11, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(dnh)
December 11, 2020 Magistrate Judge Gabriel W. Gorenstein 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. (dnh)
December 11, 2020 Case Designated ECF. (dnh)
December 10, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Julia Solomon, re: #1 Complaint. Document filed by United States of America..(Aronoff, Peter)
December 10, 2020 Filing 2 CIVIL COVER SHEET filed..(Aronoff, Peter)
December 10, 2020 Filing 1 COMPLAINT against Julia Solomon. Document filed by United States of America..(Aronoff, Peter)

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Defendant: Julia Solomon
Represented By: Edward M. Robbins, Jr
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Plaintiff: United States of America
Represented By: Peter Max Aronoff
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