United States of America v. Glaister
Plaintiff: United States of America
Defendant: Sarah E. Glaister
Consolidated Defendant: John K. Glaister
Case Number: 7:2020cv03581
Filed: May 7, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 31 U.S.C. ยง 5321
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2020 Opinion or Order Filing 7 ORDER CONSOLIDATING ACTIONS PURSUANT TO FED. R. CIV. P. 42(a)granting (5) Motion to Consolidate Cases 7:20-cv-3581 (as Lead Case) with 7:20-cv-3583 in case 7:20-cv-03581-NSR. Accordingly, the Court hereby ORDERS as follows: 1.The following actions are hereby consolidated for all purposes, including pre trial proceedings and trial, pursuant to Federal Rule of Civil Procedure 42(a): a.United States v. Sarah E. Glaister, No. 20 Civ. 3581 (NSR), filed May 7, 2020 b.United States v. John K. Glaister, No. 20 Civ. 3583 (NSR), filed May 7, 2020 2. All papers filed in connection with the consolidated actions will be maintained under the docket of the lead case, No. 20 Civ. 3581 (NSR). 3. All papers filed in the consolidated actions shall bear the consolidated caption set forth above. 4. The Clerk of the Court is directed to consolidate No. 20 Civ. 3581 (NSR) and No. 20 Civ. 3583 (NSR) under the docket of the lead case, No. 20 Civ. 3581 (NSR). 5. The Clerk of the Court is requested to terminate the motions (ECF No. 5 in 20 Civ. 3581 (NSR) and ECF No. 5 in 20 Civ. 3583 (NSR)). (Signed by Judge Nelson Stephen Roman on 5/12/2020) Filed In Associated Cases: 7:20-cv-03581-NSR, 7:20-cv-03583-NSR (rj)
May 8, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to Sarah E. Glaister..(pne)
May 8, 2020 Magistrate Judge Paul E. Davison 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)
May 8, 2020 Case Designated ECF. (pne)
May 8, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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)
May 7, 2020 Filing 5 MOTION to Consolidate Cases 20 Civ. 3581 and 20 Civ. 3583 . Document filed by United States of America..(Dolinger, Samuel)
May 7, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Sarah E. Glaister, re: #1 Complaint. Document filed by United States of America..(Dolinger, Samuel)
May 7, 2020 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20 Civ. 3583. Document filed by United States of America..(Dolinger, Samuel)
May 7, 2020 Filing 2 CIVIL COVER SHEET filed..(Dolinger, Samuel)
May 7, 2020 Filing 1 COMPLAINT against Sarah E. Glaister. Document filed by United States of America..(Dolinger, Samuel)

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Defendant: Sarah E. Glaister
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Plaintiff: United States of America
Represented By: Samuel Hilliard Dolinger
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Consolidated defendant: John K. Glaister
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