United States of America v. $241,266.00 in U.S. Currency
| United States of America |
| $241,266.00 in U.S. Currency |
| Rebecca Kachner |
| Jason Kachner |
| 5:2018cv02286 |
| October 2, 2018 |
| US District Court for the Northern District of Ohio |
| Sara Lioi |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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This docket was last retrieved on October 26, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 Magistrate Consent Package issued. (P,J) |
| Filing 9 Case Management Conference Scheduling Order. Telephone case management conference, with counsel only, to be held on 12/14/2018 at 2:30 p.m. before Judge Sara Lioi. The telephone conference will be initiated by plaintiff's counsel. After all counsel are on line, plaintiff's counsel is to place the call to the Chambers of the Honorable Sara Lioi at (330) 252-6060. The disclosures mandated by Fed. R. Civ. P. 26(a) will all apply. Plaintiff must serve on opposing parties the initial disclosures by 11/23/2018. All other parties must serve on opposing parties the initial disclosures by 11/30/2018. Attorneys are cautioned not to rely on the docket entry only. Read the attached Order for additional information and requirements. Judge Sara Lioi on 10/26/2018. (Attachments: #1 Report of Parties' Planning Meeting)(P,J) |
| Filing 8 Marshal's Return of warrant of arrest in rem on 10/18/18 filed by United States of America. Related document(s) #2 . Custody taken 10/18/18. Actual amount deposited is $241,376.(C,KA) |
| Filing 7 Notice of Claim, with Affidavit filed by Jason Kachner. (Pitinii, Fredrick) |
| Filing 6 Answer to #1 Complaint, filed by Jason Kachner. (Pitinii, Fredrick) |
| Filing 5 Attorney Appearance by Fredrick M. Pitinii filed by on behalf of Jason Kachner. (Pitinii, Fredrick) Modified to note: Document not text-searchable. Filer advised for future filings on 10/25/2018 (T,Je). |
| Filing 4 Return of Service by Clerk by certified mail executed upon Rick Pitinii on 10/11/2018, no delivery date on green card, date obtained from U.S. Postal Service website, filed on behalf of United States of America (Related document(s) #1 ). (H,SP) |
| Filing 3 Initial Standing Order. Judge Sara Lioi on 10/3/2018. (Attachments: #1 Appendix A - Witness List, #2 Appendix B - Exhibit List)(P,J) |
| Filing 2 Warrant of Arrest in Rem for $241,266.00 in U.S. Currency issued to U.S. Marshal on 10/02/2018. (Attachments: #1 USM-285) (M,TL) (Additional attachment(s) added on 10/2/2018: #2 Warrant of Arrest in REM) (M,TL). (Additional attachment(s) added on 10/3/2018: #3 Warrant of Arrest in REM, #4 USM-285 - case number added and these copies were provided to the U.S. Marshal) (M,TL). |
| Filing 1 Complaint in Forfeiture against $241,266.00 in U.S. Currency.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Praecipe, #3 Warrant of Arrest in REM, #4 Process Receipt and Return, #5 Notice to Potential Claimant) (Tripi, Phillip) |
| Judge Sara Lioi assigned to case. (M,TL) |
| Service by Clerk. Notice and Complaint addressed to Rick Pitinii placed in U.S. Mail. Type of service: certified mail. Receipt # 70151660000011647939. (W,Jo) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (M,TL) |
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