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
Plaintiff: United States of America
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, 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
Claimant: 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.
Case Number: 1:2023cv01545
Filed: February 24, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. § 981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2023 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)
April 21, 2023 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)
April 21, 2023 Filing 22 NOTICE OF APPEARANCE by Rebecca Casamayor on behalf of Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc...(Casamayor, Rebecca)
April 18, 2023 Filing 21 ANSWER to #1 Complaint for Forfeiture,,,,. Document filed by Voxi Management Corp...(Cline, John)
April 18, 2023 Filing 20 ANSWER to #1 Complaint for Forfeiture,,,,. Document filed by Medallion Inc...(Cline, John)
April 13, 2023 Filing 19 NOTICE OF APPEARANCE by Samuel Levine on behalf of Palazzo Del Sol / Della Luna at Fisher Island Condominium Association, Inc...(Levine, Samuel)
April 12, 2023 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)
April 12, 2023 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)
April 10, 2023 Opinion or Order 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)
April 7, 2023 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)
April 7, 2023 >>>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)
March 30, 2023 Filing 14 CLAIM FOR REAL PROPERTY. Document filed by Voxi Management Corp...(Cline, John)
March 30, 2023 Filing 13 CLAIM FOR REAL PROPERTY. Document filed by Medallion Inc...(Cline, John)
March 30, 2023 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Voxi Management Corp...(Cline, John)
March 30, 2023 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Smile Holding Ltd. for Medallion Inc.. Document filed by Medallion Inc...(Cline, John)
March 30, 2023 Opinion or Order 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)
March 30, 2023 Opinion or Order 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)
March 30, 2023 >>>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)
March 30, 2023 >>>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)
March 28, 2023 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)
March 28, 2023 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)
March 28, 2023 >>>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)
March 27, 2023 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).
March 1, 2023 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)
February 28, 2023 Filing 4 NOTICE OF APPEARANCE by Jessica Greenwood on behalf of United States of America..(Greenwood, Jessica)
February 27, 2023 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)
February 27, 2023 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)
February 27, 2023 Case Designated ECF. (pc)
February 24, 2023 Filing 3 NOTICE OF APPEARANCE by Sebastian Swett on behalf of United States of America..(Swett, Sebastian)
February 24, 2023 Filing 2 CIVIL COVER SHEET filed..(Naftalis, Joshua)
February 24, 2023 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)

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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
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Plaintiff: United States of America
Represented By: Sebastian Swett
Represented By: Joshua Arditi Naftalis
Represented By: Jessica Greenwood
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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
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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
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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
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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
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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
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Claimant: Medallion Inc.
Represented By: John D Cline
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Claimant: Voxi Management Corp.
Represented By: John D Cline
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Claimant: Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc.
Represented By: Rebecca Casamayor
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Claimant: Palazzo Del Sol / Della Luna at Fisher Island Condominium Association, Inc.
Represented By: Samuel Levine
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