JAN j 6 2010 - United States District Court

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If the complaint alleges a violation of Title 18,—United Statco Code, Scctionl8 U.S.C. § 1962(d) or Florida Statutes Scctionf 772.103(4), describe in detail the conspiracy, including the identity of the co-conspirators, the object of the conspiracy, and the date and substance of the conspiratorial agreement. Describe the injury to business or property. Describe the nature and extent of the relationship between the injury and each separate RICO violation. For each claim under a subsection of Title 18, United Statco Code, Scctionl8 U.S.C. S 1962 or Florida Statutes Scctionl 772.103, list the damages sustained by reason of each violation, indicating the amount for which each defendants is liable. irS-r(r) Provide any additional information you feel would be helpful to the Court in processing your RICO claim. Effective April 15, 1998. Amended effective April 15, 2006; April 15, 2007. Comments (1998) Local Rule 12.1, modeled on section 41.54 of the Manual for Complex Litigation, Third (1995), is designed to establish uniform and efficient procedure for handling civil RICO claims asserted under federal and Florida law. (2006) Local Rule 12.1.5.C is amended to delete "fraud in the sale of securities" as a predicate act to conform with Section 107 of the Private Securities Litigation Reform Act of 1995, which amended Title 18, United States Code, Section 1964®, to eliminate this act as a predicate for a federal civil RICO claim. (2010) Amended to conform tabulation to the style used in the federal rules of procedure. Rule 15.1 Form of a Motion to Amend and Its Supporting Documentation A party who moves to amend a pleading shall attach the original of the amendment to the motion in the manner prescribed by Section 3H(1) of the CM/ECF Administrative Procedures. Any amendment to a pleading, whether filed as a matter of course or upon a successful motion to amend, must, except by leave of Court, reproduce the entire pleading as amended, and may not incorporate any prior pleading by reference. When a motion to amend is granted, the amended pleading shall be separately filed and served forthwith. Effective Dec. 1, 1994. Amended effective April 15, 2007. Authority (1993) Model Local Rule 15.1. 32
Comments (1993) This Local Rule has been circulated within the Clerk's Office and the comments were favorable. The Clerk's Office thinks this Local Rule would be helpful. (2007) Amended to conform to CM/ECF Administrative Procedures. Rule 16.1 Pretrial Procedure in Civil Actions Av(a) Differentiated Case Management in Civil Actions. jrr-d) Definition. "Differentiated Case Management" is a system for managing cases based on the complexity of each case and the requirement for judicial involvement. Civil cases having similar characteristics are identified, grouped and assigned to designated tracks. Each track employs a case management plan tailored to the general requirements of similarly situated cases. a-r(2) Case Management Tracks. There shall be three (3) case management tracks, as follows: 4a4-(A) Expedited—a relatively non-complex case requiring only one (1) to three (3) days of trial may be assigned to an expedited track in which discovery shall be completed within the period of ninety (90) to 179 days from the date of the Scheduling Order. 4fe4-(B) Standard Track—a case requiring three (3) to ten (10) days of trial may be assigned to a standard track in which discovery shall be completed within 180 to 269 days from the date of the Scheduling Order. 4ef(C) Complex Track—an unusually complex case requiring over ten (10) days of trial may be assigned to the complex track in which discovery shall be completed within 270 to 365 days from the date of the Scheduling Order. ■3-^(3) Evaluation and Assignment of Cases. The following factors shall be considered in evaluating and assigning cases to a particular track: the complexity of the case, number of parties, number of expert witnesses, volume of evidence, problems locating or preserving evidence, time estimated by the parties for discovery and time reasonably required for trial, among other factors. The majority of civil cases will be assigned to a standard track. 4-^(4) The parties shall recommend to the Court in their proposed Scheduling Order filed pursuant to Local Rule 16.1-rB(b), to which particular track the case should be assigned. Scheduling Conference and Order. Party Conference. Except in categories of proceedings exempted from initial disclosures under Federal Rule of Civil Procedure 26(a)(l)(E), or when otherwise ordered, counsel for the parties (or the party, if 33
Page 1 and 2: United States District Court Southe
Page 3 and 4: Administrative Order 94-51, In Re A
Page 5 and 6: e disclosed to the Clerk of the Cou
Page 7 and 8: Authority (1993) Former Local Rules
Page 9 and 10: compliance with the CM/ECF Administ
Page 11 and 12: Re: Repeal of Local Rule 5.2.D and
Page 13 and 14: and Court filings are matters of pu
Page 15 and 16: supplanting original electronic fil
Page 17 and 18: the date of any hearing held on the
Page 19 and 20: limitations. (2000) The addition of
Page 21 and 22: A. Motions for Attornoyo Food and/o
Page 23 and 24: substantially similar to) AO 133 of
Page 25 and 26: Authority (1993) Former Local Rule
Page 27 and 28: Roll of Attorneys. The Bar of this
Page 29 and 30: Except as otherwise ordered by a Ju
Page 31: If the complaint alleges a violatio
Page 35 and 36: Rule 16.1^A(a) above; 4fef(B) The d
Page 37 and 38: the specific acts or omissions reli
Page 39 and 40: anticipated; and with the Court's p
Page 41 and 42: of Mediators. j^(l) Certification o
Page 43 and 44: Procedures to Refer a Case or Claim
Page 45 and 46: : : . ORDER OF REFERRAL Trial havi
Page 47 and 48: : . ORDER SCHEDULING MEDIATION The
Page 49 and 50: or to the Chief Judge's designee. E
Page 51 and 52: class action plaintiff move, within
Page 53 and 54: conducted until after the expert su
Page 55 and 56: discovery or for a protective order
Page 57 and 58: (1996)[I.] The "attempt to confer"
Page 59 and 60: depositions or hearings made necess
Page 61 and 62: (2010) Amended to conform tabulatio
Page 63 and 64: In cases of a post-judgment writ of
Page 65 and 66: victim if the announcement is not o
Page 67 and 68: 9029 does not suggest that such a d
Page 69 and 70: Motions for Stay and Other Intermed
Page 71 and 72: for example, the disposition of a m
Page 73 and 74: and costs of the proceedings refere
Page 75 and 76: posted and forfeited in lieu of app
Page 77 and 78: individualization, or time limits,
Page 79 and 80: Effective Dec. 1, 1994. Amended eff
Page 81 and 82: (1996) A. Removes any explicit requ
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K-s-(k) The government shall, upon
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When a defendant is arrested after
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4. No provision of the Discovery Pr
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(5) Stays or Limitation of Discover
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subject to the objection. A lawyer
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d. The videographer shall certify t
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B. Procedures Governing Manner of P
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answer. Interrogatories propounded
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producing party may be required to
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occurs, counsel for movant must spe
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MS Excel Spreadsheet); (2) the gene
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I am the defendant named above. I h
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security; all process shall be issu
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As noted in the revised Local Admir
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If the seizure was predicated upon
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(2000) Local Admiralty Rule B(7) is
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Local Admiralty Rules. 4feH2) Proof
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Cir.1981); Merchants Nat'l Bank v.
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filed pursuant to Supplemental Rule
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Counsel for the intervening party s
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equired by Local Admiralty Rule B(5
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43-HC) Execution of Process. The ar
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Any order issued pursuant to this s
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(2) Involuntary Dismissal. If the C
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the "Request for Confirmation of Sa
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A concern was expressed about the p
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Publication of the Notice. Immediat
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Defendant. PROCESS OF ATTACHMENT
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Defendant. WARRANT FOR ARREST IN R
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(4) The vessel is currently berthed
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Attorney Name (Bar Number Typed Nam
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the Court to enter an Order directi
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THEREFORE, in light of the facts pr
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located and to be found at and desc
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Defendant. AFFIDAVIT (Foreign Attac
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B^-(B) Motions for judgment on the
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Effective Dec. 1, 1994; amended eff
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States Code, Section 636(b)(1)(B).
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) Plaintiff,) ) vs.) ) Defendant.)
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Rule 3. Retention of Membership in
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j— (i) Referral. Any District Jud
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Effective Dec. 1, 1994. Amended eff
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cause for such withdrawal is furnis
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Comments (1996) Section A. and B.2.
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Jurisdiction and Powers. (1) The Co
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Court shall issue an order requirin
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jfc-r (1) the procedure in that oth
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If after meeting with the attorney
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the reinstatement proceeding. Effec
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JAN j 6 2010 - United States District Court

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