USA v. The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, et al
| United States of America |
| The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909, The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889 and The Washington Trust Company |
| Bank Rhode Island and Jonathan Janikies |
| 1:2018cv00675 |
| December 13, 2018 |
| US District Court for the District of Rhode Island |
| William E Smith |
| Patricia A Sullivan |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 NOTICE of Appearance by Joshua J. Butera on behalf of The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889, The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909 (Butera, Joshua) |
| Filing 19 MOTION for an Extension of Time to File Answer filed by The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889, The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909. Responses due by 2/19/2019. (Devereaux, William) |
| Filing 18 MOTION for an Extension of Time to File Answer filed by Jonathan Janikies. Responses due by 2/15/2019. (Moretti, James) |
| Filing 17 MOTION to Stay re #15 MOTION to Stay filed by United States of America. Responses due by 2/15/2019. (Attachments: #1 Proposed Order)(Chin, Ly) |
| Filing 16 Assented MOTION for an Extension of Time to File Answer re #1 Complaint filed by Bank Rhode Island. Responses due by 2/7/2019. (Palmer, Gardner) |
| Filing 15 MOTION to Stay filed by The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889, The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909. Responses due by 2/7/2019. (Devereaux, William) |
TEXT ORDER granting #11 Motion to Withdraw and terminating #3 Motion for Writ. So Ordered by Chief Judge William E. Smith on 1/23/2019. (Jackson, Ryan)
|
| Filing 14 CLAIM Verified by Jonathan Janikies. (Attachments: #1 Exhibit Loan Agreement, #2 Exhibit Promissory Note, #3 Exhibit Mortgage)(Moretti, James) |
| Filing 13 CLAIM Verified Claim of Michael Shine and Meagan Shine by The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889, The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909. (Attachments: #1 Exhibit A, #2 Exhibit B)(Devereaux, William) |
| Filing 12 NOTICE of Appearance by James Moretti on behalf of Jonathan Janikies (Moretti, James) |
| Filing 11 MOTION to Withdraw #3 MOTION for Writ of Entry filed by United States of America. Responses due by 1/25/2019. (Chin, Ly) |
| Filing 10 NOTICE of Appearance by William P. Devereaux on behalf of The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889, The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909 (Devereaux, William) |
| Filing 9 NOTICE of Appearance by William P. Devereaux on behalf of The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889, The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909 (Devereaux, William) |
| Filing 8 CLAIM Secured Claim by The Washington Trust Company. (Attachments: #1 Exhibit Exhibit A to Claim, #2 Exhibit Exhibit B to Claim)(Scungio, Americo) |
| Filing 7 NOTICE of Appearance by Americo M. Scungio on behalf of The Washington Trust Company (Scungio, Americo) |
| Filing 6 NOTICE of Appearance by Gardner H. Palmer, Jr. on behalf of Bank Rhode Island (Palmer, Gardner) |
| Filing 5 CLAIM of Secured Party in Forfeiture Action by Bank Rhode Island. (Attachments: #1 Exhibit A - Loan Agreement, #2 Exhibit B - Note, #3 Exhibit C - Mortgage)(Palmer, Gardner) |
| Filing 4 RESPONSE In Opposition to #3 MOTION for Writ of Entry filed by The Real Property Known as 35 Westford Avenue, Warwick, Rhode Island 02889, The Real Property Known as 407-411 Atwells Avenue, Providence, Rhode Island 02909. Replies due by 1/10/2019. (Devereaux, William) |
| Filing 3 MOTION for Writ of Entry filed by United States of America. Responses due by 1/3/2019. (Attachments: #1 Exhibit Proposed Writ of Entry)(Chin, Ly) |
| Filing 2 CASE OPENING NOTICE ISSUED (Potter, Carrie) |
| Filing 2 CASE OPENING NOTICE ISSUED (Potter, Carrie) |
| Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by United States Attorney's Office - District of RI. (Attachments: #1 Civil Cover Sheet)(Chin, Ly) |
| Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by United States Attorney's Office - District of RI. (Attachments: #1 Civil Cover Sheet)(Chin, Ly) |
| CASE CONDITIONALLY ASSIGNED to Chief Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. Related Case Number 18-cv-668 based upon the indication on the cover sheet that a related case previously was assigned to the presiding judge. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (Potter, Carrie) |
| CASE CONDITIONALLY ASSIGNED to Chief Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. Related Case Number 18-cv-668 based upon the indication on the cover sheet that a related case previously was assigned to the presiding judge. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (Potter, Carrie) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Rhode Island District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
