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S.D.N.Y.Procedural orderFiled Apr. 16, 2021

United States v. $485

Full caption

United States v. $485,821.65 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 209715972, held in the name of "RFTR Corporation," and all funds traceable thereto

Judge
Valerie Caproni
Docket
1:20-cv-05179
Court
U.S. District Court · Southern District of New York
Pages
4
DiscoveryCivil ProcedurePro Se
In one sentence

United States v. $485,821.65: Judge Caproni granted the Government’s discovery request and ordered Mr. Arena to respond by May 10, 2021.

Who this affects

Salvatore Arena and the United States in this civil case; the order specifically required Mr. Arena to respond to the Government’s discovery requests.

What happened

In United States v. $485,821.65, the Government said Mr. Arena had not answered its requests for documents and written answers by the April 12, 2021 deadline. The court’s schedule required discovery to be completed by June 30, 2021.

Mr. Arena had sent a letter seeking at least 60 more days to respond to what he called the Government’s opposition, citing limits on access to the prison law library during the COVID-19 pandemic. The Government asked the court to order him to answer the discovery requests by May 10.

Judge Valerie E. Caproni granted the Government’s application. She ordered Mr. Arena to respond by May 10, or to write to the court by then requesting more time and explaining why he needed law-library access; the order warned that failing to respond could lead to sanctions.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
United States v. $485 · No. 1:20-cv-05179
Judge
Valerie Caproni
Date
Apr. 16, 2021

Background

The Government reported that the court had set deadlines for discovery, the pretrial exchange of information. Requests for documents and written questions were due by February 15, 2021, with responses due 60 days later. The Government served its requests on February 11, 2021, making the response deadline April 12, 2021. It said that Mr. Arena had not responded and had not asked the court to extend the deadlines. The Government also stated that it had not received discovery requests from Mr. Arena.

Mr. Arena sent a letter seeking at least 60 additional days to reply to what he described as the Government’s opposition to his claim. He cited the COVID-19 pandemic and limited access to the prison law library. The Government said the case did not then contain an opposition requiring a reply and argued that the letter did not explain why Mr. Arena could not provide documents or answers to the discovery requests.

Government’s Request

The Government asked the court to direct Mr. Arena to respond to its discovery requests by May 10, 2021. It also asked the court to warn that failure to respond could result in sanctions, including dismissal of his claim or entry of a default judgment.

Ruling

Judge Valerie E. Caproni granted the application. The court directed Mr. Arena to respond to the Government’s discovery requests no later than May 10, 2021. If he could not meet that deadline, he was required to write to the court requesting an extension and explaining why access to the law library was needed to answer the Government’s document requests and written questions. The court stated that failure to respond could lead to sanctions. It also stated that a motion schedule would be set on July 13, 2021, after discovery was completed.

The authoritative version

Read the full 4-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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