United States of America v. All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements et al
United States of America |
All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements, Unit 21 Located In The Building At 515 Park Avenue, New York, New York, 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto, Unit 2I Located In The Building At 515 Park Avenue, New York, New York 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto, Unit 7002 PH2 Of Palazzo Del Sol, Located At 7002 Fisher Island Drive, Miami Beach, Florida 33109, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Com and Units 7182 and 7183 of Palazzo Del Mare, As Combined Into One Unit And Known As 7183 Fisher Island Drive, Miami Beach, Florida 33109, Together With Its Appurtenances, Improvements, Fixtures, Attachmen |
Medallion Inc., Voxi Management Corp., Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc. and Palazzo Del Sol / Della Luna at Fisher Island Condominium Association, Inc. |
1:2023cv01545 |
February 24, 2023 |
US District Court for the Southern District of New York |
Ronnie Abrams |
Forfeit/Penalty: Other |
18 U.S.C. § 981 Civil Forfeiture |
None |
Docket Report
This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 24 CLAIM. Document filed by Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2).(Casamayor, Rebecca) |
Filing 23 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc...(Casamayor, Rebecca) |
Filing 22 NOTICE OF APPEARANCE by Rebecca Casamayor on behalf of Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc...(Casamayor, Rebecca) |
Filing 21 ANSWER to #1 Complaint for Forfeiture,,,,. Document filed by Voxi Management Corp...(Cline, John) |
Filing 20 ANSWER to #1 Complaint for Forfeiture,,,,. Document filed by Medallion Inc...(Cline, John) |
Filing 19 NOTICE OF APPEARANCE by Samuel Levine on behalf of Palazzo Del Sol / Della Luna at Fisher Island Condominium Association, Inc...(Levine, Samuel) |
Filing 18 CLAIM. Document filed by Palazzo Del Sol / Della Luna at Fisher Island Condominium Association, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D).(Levine, Samuel) |
Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Unit 7002 PH2 Of Palazzo Del Sol, Located At 7002 Fisher Island Drive, Miami Beach, Florida 33109, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Com..(Levine, Samuel) |
Filing 16 ORDER granting #15 Motion for SAMUEL JACOB LEVINE to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc) |
Filing 15 MOTION for SAMUEL JACOB LEVINE to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27579881. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Unit 7002 PH2 Of Palazzo Del Sol, Located At 7002 Fisher Island Drive, Miami Beach, Florida 33109, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Com. (Attachments: #1 Affidavit Affidavit in Support of Motion to Appear Pro Hac Vice, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order Order on Motion to Appear Pro Hac Vice).(Levine, Samuel) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for SAMUEL JACOB LEVINE to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27579881. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (dsh) |
Filing 14 CLAIM FOR REAL PROPERTY. Document filed by Voxi Management Corp...(Cline, John) |
Filing 13 CLAIM FOR REAL PROPERTY. Document filed by Medallion Inc...(Cline, John) |
Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Voxi Management Corp...(Cline, John) |
Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Smile Holding Ltd. for Medallion Inc.. Document filed by Medallion Inc...(Cline, John) |
Filing 10 ORDER granting #8 Motion for John DeWitt Cline to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc) |
Filing 9 ORDER granting #7 Motion for Rebecca N. Casamayor to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Rebecca N. Casamayor to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27531309. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 AMENDED MOTION for John DeWitt Cline to Appear Pro Hac Vice for claimants Medallion Inc. and Voxi Management Corp.. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
Filing 8 AMENDED MOTION for John DeWitt Cline to Appear Pro Hac Vice for claimants Medallion Inc. and Voxi Management Corp.. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Medallion Inc.. (Attachments: #1 Affidavit Declaration of John D. Cline, #2 Text of Proposed Order Proposed order re PHV motion).(Cline, John) |
Filing 7 MOTION for Rebecca N. Casamayor to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27531309. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order Proposed Order).(Casamayor, Rebecca) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #6 MOTION for John DeWitt Cline to Appear Pro Hac Vice for claimants Medallion Inc. and Voxi Management Corp.. Filing fee $ 200.00, receipt number ANYSDC-27524121. Motion and supporting papers to be reviewed by Clerk.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Washington (Not State Bar);. 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.. (aea) |
Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for John DeWitt Cline to Appear Pro Hac Vice for claimants Medallion Inc. and Voxi Management Corp.. Filing fee $ 200.00, receipt number ANYSDC-27524121. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Medallion Inc., Voxi Management Corp.. (Attachments: #1 Affidavit Declaration of John D. Cline, #2 Text of Proposed Order Proposed order re PHV motion).(Cline, John) Modified on 3/28/2023 (aea). |
Filing 5 LETTER addressed to Judge Ronnie Abrams from AUSA Jessica Greenwood dated 3/1/2023 re: Related Case Letter. Document filed by United States of America..(Greenwood, Jessica) |
Filing 4 NOTICE OF APPEARANCE by Jessica Greenwood on behalf of United States of America..(Greenwood, Jessica) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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..(pc) |
Magistrate Judge Jennifer Willis 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. (pc) |
Case Designated ECF. (pc) |
Filing 3 NOTICE OF APPEARANCE by Sebastian Swett on behalf of United States of America..(Swett, Sebastian) |
Filing 2 CIVIL COVER SHEET filed..(Naftalis, Joshua) |
Filing 1 COMPLAINT FOR FORFEITURE against All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements, Unit 21 Located In The Building At 515 Park Avenue, New York, New York, 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto, Unit 2I Located In The Building At 515 Park Avenue, New York, New York 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto, Unit 7002 PH2 Of Palazzo Del Sol, Located At 7002 Fisher Island Drive, Miami Beach, Florida 33109, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Com, Units 7182 and 7183 of Palazzo Del Mare, As Combined Into One Unit And Known As 7183 Fisher Island Drive, Miami Beach, Florida 33109, Together With Its Appurtenances, Improvements, Fixtures, Attachmen.Document filed by United States of America..(Naftalis, Joshua) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: United States of America v. All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements et al | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: United States of America | |
Represented By: | Sebastian Swett |
Represented By: | Joshua Arditi Naftalis |
Represented By: | Jessica Greenwood |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Unit 21 Located In The Building At 515 Park Avenue, New York, New York, 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Unit 2I Located In The Building At 515 Park Avenue, New York, New York 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Unit 7002 PH2 Of Palazzo Del Sol, Located At 7002 Fisher Island Drive, Miami Beach, Florida 33109, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Com | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Units 7182 and 7183 of Palazzo Del Mare, As Combined Into One Unit And Known As 7183 Fisher Island Drive, Miami Beach, Florida 33109, Together With Its Appurtenances, Improvements, Fixtures, Attachmen | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Claimant: Medallion Inc. | |
Represented By: | John D Cline |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Claimant: Voxi Management Corp. | |
Represented By: | John D Cline |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Claimant: Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc. | |
Represented By: | Rebecca Casamayor |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Claimant: Palazzo Del Sol / Della Luna at Fisher Island Condominium Association, Inc. | |
Represented By: | Samuel Levine |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.