United States of America v. Glaister
| United States of America |
| John K. Glaister |
| 7:2021cv04773 |
| May 27, 2021 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5321 |
| None |
Docket Report
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This docket was last retrieved on October 3, 2022. A more recent docket listing may be available from PACER.
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| Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Telephone conference held on 07/13/2021. Telephone conference scheduled for 08/18/2021 at 10:00am. (HSF) |
| Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. John K. Glaister waiver sent on 6/1/2021, answer due 8/2/2021. Document filed by United States of America..(Doud, Rachael) |
Filing 8
ORDER granting (26) Letter Motion for Discovery in case 7:20-cv-03581-NSR-PED Separate CMO to issue. (HEREBY ORDERED by Magistrate Judge Paul E. Davison)(Text Only Order) Filed In Associated Cases: 7:20-cv-03581-NSR-PED, 7:20-cv-03583-NSR-PED, 7:21-cv-04773-NSR (Davison, Paul)
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Filing 7
ORDER CONSOLIDATING ACTIONS PURSUANT TO FED. R. CIV. P. 42(a) granting (24) Letter Motion to Consolidate Cases 7:20-cv-3581 (as Lead Case) with 7:20-cv-3583,7:21-cv-4773 in case 7:20-cv-03581-NSR-PED. 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, 20 Civ. 3581 (NSR) (PED), filed May 7, 2020 b.United States v. John K. Glaister, 20 Civ. 3583 (NSR) (PED), filed May 7, 2020 c.United States v. John K. Glaister, 21 Civ. 4773, filed May 27, 2021 2. All papers filed in connection with the consolidated actions will be maintained under the docket of the lead case, 20 Civ. 3581 (NSR) (PED). 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 21 Civ. 4773 under the docket of the lead case, 20 Civ. 3581 (NSR) (PED). 5. The Clerk of the Court is further directed to terminate the motions at ECF No. 6 and 24 on 21 Civ. 4773 and 20 Civ. 3581, respectively. SO ORDERED.. (Signed by Judge Nelson Stephen Roman on 6/15/2021) Filed In Associated Cases: 7:20-cv-03581-NSR-PED, , 7:21-cv-04773-NSR (rj) Modified on 6/15/2021 (rj).
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| CONSOLIDATED MEMBER CASE: Create association to 7:20-cv-03581-NSR-PED.. (rj) |
| NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge Unassigned is no longer assigned to the case. (aea) |
| 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. (aea) |
| CASE ACCEPTED AS RELATED. Create association to 7:20-cv-03583-NSR-PED. Notice of Assignment to follow. (aea) |
| Filing 6 LETTER MOTION to Consolidate Cases 21 Civ. 4773 with 20 Civ. 3581 and 20 Civ. 3583 addressed to Judge Nelson Stephen Roman from Samuel Dolinger and Rachael Doud dated 5/28/2021. Document filed by United States of America. (Attachments: #1 Text of Proposed Order).(Dolinger, Samuel) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to John K. Glaister. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| Case Designated ECF. (vf) |
| CASE REFERRED TO Judge Nelson Stephen Roman as possibly related to 7:20-CV-3583. (vf) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20 Civ. 3583. Document filed by United States of America..(Dolinger, Samuel) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to John K. Glaister, re: #1 Complaint. Document filed by United States of America..(Dolinger, Samuel) |
| Filing 2 CIVIL COVER SHEET filed..(Dolinger, Samuel) |
| Filing 1 COMPLAINT against John K. Glaister. Document filed by United States of America..(Dolinger, Samuel) |
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| Defendant: John K. Glaister | |
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| Plaintiff: United States of America | |
| Represented By: | Samuel Hilliard Dolinger |
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