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Safra National Bank of New York
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Order | Filed: April 30, 2024 | Entered: April 30, 2024 United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
Forfeit/Penalty: Other | Florida Southern
Order on Motion for Extension of Time to File Response/Reply/Answer
PAPERLESS ORDER denying, as moot, Instituto de Seguridad Social de la Policia Nacional's ("ISSPOL") 45 and 46 unopposed Motions for Enlargement of Time to Respond to the Government's discovery. The Motions represent that the Government does not oppose either Motion. Southern District of Florida Local Rule 26.1(a) states: "Parties may stipulate in writing to modify any practice or procedure governing discovery hereunder unless doing so would violate a Court-ordered deadline, obligation, or restriction." S.D. Fla. L.R. 26.1(a). Because the Parties are in agreement and no Court-ordered deadline, obligation, or restriction is affected, the Parties are free to stipulate to enlarge the deadline without need for Court approval. Accordingly, the Motions are DENIED, as moot. Signed by Magistrate Judge Lauren Fleischer Louis on 4/30/2024. (as06)
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Motion | Filed: April 29, 2024 | Entered: April 29, 2024 United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
Forfeit/Penalty: Other | Florida Southern
Extension of Time to File Response/Reply/Answer
Unopposed MOTION for Extension of Time to File Response/Reply/Answer Plaintiff's USA's First Set of Interroagtories and First Set of Special Interrogatories by Seguridad Social de la Policia Nacional (ISSPOL). (Attachments: # 1 Text of Proposed Order Agreed Order on ISSPOL's Unopposed Motion for Enlargement of Time to respond to Plaintiff's First Sets of Interrogatories)(Tamayo, Fernando)
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Misc | Filed: April 26, 2024 | Entered: April 26, 2024 PESCATORE et al v. PINEDA et al
P.I.: Other | District Of Columbia
Status Report
Joint STATUS REPORT by SAMARK JOSE LOPEZ BELLO, CAROL PESCATORE HARPSTER, CAROLYN PESCATORE, JADA PESCATORE, JARROD PESCATORE, JOHN PESCATORE, JORDAN PESCATORE, JOSH PESCATORE, OLIVIA PESCATORE, RICHARD PESCATORE, YAKIMA TRADING CORP.. (Tarnor, Nathaniel)
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