United States of America v. 250,000 filled bottles of liquid product et al
| United States of America |
| 250,000 filled bottles of liquid product, 1.5 tanks of liquid product, 1,200 cartons of capsules, Underdetermined quantities of bulk powder kratom and All other quantities of the aforesaid articles of food |
| Botanic Tonics, LLC |
| 4:2023cv00168 |
| April 26, 2023 |
| US District Court for the Northern District of Oklahoma |
| John F Heil |
| Christine D Little |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.
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Filing 24
MINUTE ORDER by Chief Judge John F Heil, III , granting the following motions for Admission Pro Hac Vice of attorneys Aaron M. Danzig, Kevin M. Bell, and Robert Durkin for Claimant Botanic Tonics, LLC, provided that local counsel is present at all proceedings, unless otherwise ordered by the Court. Admission is conditioned on the filing of an entry of appearance and registration for electronic case filing by the applicant within seven (7) days from entry of this Order ; granting #13 Motion for Admission Pro Hac Vice; granting #14 Motion for Admission Pro Hac Vice; granting #16 Motion for Admission Pro Hac Vice (Re: #13 MOTION for Attorney(s) Aaron M. Danzig to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number AOKNDC-2813190), #14 MOTION for Attorney(s) Kevin M. Bell to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number AOKNDC-2813197), #16 MOTION for Attorney(s) Robert Durkin to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number AOKNDC-2813445) ) (This entry is the Official Order of the Court. No document is attached.) (JFH1, Chambers)
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| Filing 23 REPLY to Response to Motion (Re: #12 MOTION to Dismiss First Amended Verified Complaint ) by Botanic Tonics, LLC ; (Russell, John) |
| Filing 22 Supplemental DISCLOSURE STATEMENT (identifying: Corporate Parent Botanic Tonics, LLC for Botanic Tonics, LLC) by Botanic Tonics, LLC (Russell, John) |
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Filing 21
MINUTE ORDER by Chief Judge John F Heil, III : Botanic Tonics, LLC is directed to supplement #19 Disclosure Statement to identify each of its members and provide each member's state of citizenship no later than 6/16/2023. (Re: #19 Disclosure Statement (Rule 7.1) ) (This entry is the Official Order of the Court. No document is attached.) (JFH1, Chambers)
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| Filing 20 RESPONSE in Opposition to Motion to Dismiss (Re: #12 MOTION to Dismiss First Amended Verified Complaint ) by United States of America ; (Harrington, Kristin) |
| Filing 19 DISCLOSURE STATEMENT (identifying: Corporate Parent Botanic Tonics, LLC for Botanic Tonics, LLC) by Botanic Tonics, LLC (Russell, John) |
| Filing 18 MINUTE ORDER by Court Clerk , directing Botanic Tonics, LLC to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (blc, Dpty Clk) |
| Filing 17 WARRANT Returned (blc, Dpty Clk) |
| Filing 16 MOTION for Attorney(s) Robert Durkin to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number AOKNDC-2813445) by Botanic Tonics, LLC (With attachments) (Russell, John) |
| Filing 15 CERTIFICATE of Service by United States of America (With attachments) (Harrington, Kristin) |
| Filing 14 MOTION for Attorney(s) Kevin M. Bell to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number AOKNDC-2813197) by Botanic Tonics, LLC (With attachments) (Russell, John) |
| Filing 13 MOTION for Attorney(s) Aaron M. Danzig to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number AOKNDC-2813190) by Botanic Tonics, LLC (With attachments) (Russell, John) |
| Filing 12 MOTION to Dismiss First Amended Verified Complaint by Botanic Tonics, LLC (Russell, John) |
| Filing 11 CLAIM by Botanic Tonics, LLC [Note: Attorney John David Russell added to party Botanic Tonics, LLC(pty:clm).] (Russell, John) |
| Filing 10 ATTORNEY APPEARANCE by John David Russell on behalf of 1,200 cartons of capsules, 1.5 tanks of liquid product, 250,000 filled bottles of liquid product, All other quantities of the aforesaid articles of food, Underdetermined quantities of bulk powder kratom [Note: Attorney John David Russell added to party 1,200 cartons of capsules(pty:dft), Attorney John David Russell added to party 1.5 tanks of liquid product(pty:dft), Attorney John David Russell added to party 250,000 filled bottles of liquid product(pty:dft), Attorney John David Russell added to party All other quantities of the aforesaid articles of food(pty:dft), Attorney John David Russell added to party Underdetermined quantities of bulk powder kratom(pty:dft).] (Russell, John) |
| Filing 9 First AMENDED COMPLAINT against All Defendants for Forfeiture In Rem (Re: #2 Complaint ) by United States of America (Harrington, Kristin) |
| Filing 8 CERTIFICATE of Service by United States of America (With attachments) (Harrington, Kristin) |
| Filing 7 WARRANT Issued by Magistrate Judge Christine D Little (tjc, Dpty Clk) |
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Filing 6
ORDER by Magistrate Judge Christine D Little ; granting #4 Motion for Miscellaneous Relief (Re: #4 MOTION Emergency Application for Warrant to Arrest In Rem ) (tjc, Dpty Clk)
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Filing 5
MINUTE ORDER by Chief Judge John F Heil, III , referring motion(s) to Magistrate Little (Re: #4 MOTION Emergency Application for Warrant to Arrest In Rem ) (This entry is the Official Order of the Court. No document is attached.) (pll, Dpty Clk)
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| Filing 4 MOTION Emergency Application for Warrant to Arrest In Rem by United States of America (blc, Dpty Clk) |
| Filing 3 ATTORNEY APPEARANCE by Kristin Fulton Harrington on behalf of United States of America (blc, Dpty Clk) |
| Filing 2 COMPLAINT against All Defendants Verified by United States of America (blc, Dpty Clk) |
| Filing 1 CIVIL COVER SHEET by United States of America (blc, Dpty Clk) |
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