United States of America v. The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
| United States of America |
| The Premises and Real Property at 15 Elizabeth Drive, Lockport, New York and The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York, |
| Ostolski Property Management LLC, Michael Ostolski, Dawn Ostolski and David L. Ulrich |
| 1:2023cv01298 |
| December 15, 2023 |
| US District Court for the Western District of New York |
| Michael J Roemer |
| Lawrence J Vilardo |
| Drug Related Seizure of Property |
| 21 U.S.C. § 881 Forfeiture Property - Real Estate |
| None |
Docket Report
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| Document Text |
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| Filing 22 CERTIFICATE OF SERVICE by David L. Ulrich re #20 Claim Pursuant to Supplemental Rule G(5)(a)(1) (Attachments: #1 Certificate of Service)(Burke, B.) |
| Filing 21 SERVICE by Publication filed by United States of America. Last publication date 02/08/2024. (Bailey, Melanie) |
| Filing 20 CLAIM Pursuant to Supplemental Rule G(5)(a)(1) by David L. Ulrich. (Attachments: #1 Exhibit A - Claim Form, #2 Exhibit B - First Mortgage, #3 Exhibit C - Agreement)(Burke, B.) |
| Filing 19 NOTICE of Appearance by B. Kevin Burke, Jr on behalf of David L. Ulrich (Burke, B.) |
| Filing 18 NOTICE of Appearance by David H. Elibol on behalf of David L. Ulrich (Elibol, David) |
| Filing 17 TEXT ORDER. #16 Stipulation extending time until 3/13/2024 to answer/move against Complaint and respond to motion for restraining order IS SO ORDERED. Issued by Hon. Michael J. Roemer on 1/31/2024. (RAZ) |
| Filing 16 STIPULATION extending time to answer/move against complaint and respond to motion for restraining order by Dawn Ostolski, Michael Ostolski, Ostolski Property Management LLC, The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,. (Guerra, Joseph) |
| Filing 15 Corporate Disclosure Statement by Dawn Ostolski, Michael Ostolski, Ostolski Property Management LLC, The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,. (Guerra, Joseph) |
| Filing 14 TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. Michael J. Roemer, United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A) and (B), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. The Magistrate Judge shall also hear and report upon dispositive motions for the consideration of the District Judge pursuant to 28 U.S.C. 636(b)(1)(B) and (C). All motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. The hearing scheduled for 3/8/2024 is adjourned.IT IS SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 1/29/2024. (DJ) |
| ATTENTION ALL PLAINTIFFS OR INTERVENORS: Pursuant to Fed. R. Civ. P.7.1 and/or General Order No. 157. In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Disclosure Statements are to be filed within seven (7) days of this notice. (KM) |
| Filing 13 NOTICE of Appearance by Brian Melber on behalf of Dawn Ostolski, Michael Ostolski, Ostolski Property Management LLC, The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York, (Melber, Brian) |
| Filing 12 NOTICE of Appearance by Joseph M. Guerra, III on behalf of Dawn Ostolski, Michael Ostolski, Ostolski Property Management LLC, The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York, (Guerra, Joseph) |
| Filing 11 CLAIM Forfeiture by The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,, Ostolski Property Management LLC, Michael Ostolski, Dawn Ostolski. (Guerra, Joseph) |
| Filing 10 Return of Service re Notice of Complaint for Forfeiture (CGJ) |
| Filing 9 RESTRAINING ORDER. Signed by Hon. Lawrence J. Vilardo on 1/16/2024. (CGJ) |
| Filing 8 CERTIFICATE OF SERVICE by United States of America (Bailey, Melanie) |
| Filing 7 MOTION Notice of Motion for Entry of a Post-Complaint Restraining Order by United States of America.(Bailey, Melanie) |
| Filing 6 CERTIFICATE OF SERVICE by United States of America (Bailey, Melanie) |
| Notice of Complaint for Forfeiture Against Real Property reissued by Mary C. Loewenguth, Clerk of Court. Forfeiture Hearing set for 3/8/2024 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (CGJ) |
| Filing 5 Sealed Document. (CGJ) |
Filing 4
ORDER granting #3 Motion to Seal. Signed by Hon. Lawrence J. Vilardo on 12/19/2023. (CGJ)
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| Filing 3 MOTION to Seal by United States of America.(Bailey, Melanie) |
| Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (TMK) |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK) |
| Notice of Complaint for Forfeiture Against Real Property Issued by Mary C. Loewenguth, Clerk of Court. Forfeiture Hearing set for 3/8/2024 09:00 AM in US Courthouse, 2 Niagara Square, Buffalo, NY 14202-3350 before Hon. Lawrence J. Vilardo. (TMK) |
| Filing 2 NOTICE of Appearance by Melanie J. Bailey on behalf of United States of America (Bailey, Melanie) |
| Filing 1 COMPLAINT Civil Forfeiture Complaint against The Premises and Real Property at 15 Elizabeth Drive, Lockport, New York, filed by United States of America. (Attachments: #1 Exhibit Exhibit A - Deed, #2 Civil Cover Sheet, #3 Exhibit Notice of Complaint for Forfeiture Against Real Property)(Bailey, Melanie) |
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