United States v. Washinsky

1 JASON M. FRIERSON United States Attorney District of Nevada Nevada Bar No. 7709 LINDSAY AGER Assistant United States Attorney Nevada Bar No. 11985 Las Vegas Blvd. So., Suite 1100 Las Vegas, Nevada 89101 702-388-6336 [email protected] Attorneys for the United States of America UNITED STATES DISTRICT COURT 10 DISTRICT OF NEVADA 11 Case No. 2:22-cv-01803-APG-VCF United States of America, 13 Plaintiff, United States’ Motion to Extend Time Limit for Service v. Richard Washinsky, M.D., 16 Defendant.

18 Under Federal Rule of Civil Procedure 4(m), the United States respectfully requests a 90- day extension of time to serve process on defendant Richard Washinsky, M.D. The United States’ current service deadline is January 25, 2023, and it is seeking an extension until April 25, 2023.

21 The United States has attempted 11 times, across five addresses, to serve Dr. Washinsky. The United States’ multiple attempts to locate and serve Dr. Washinsky equate to good cause for granting an extension. Accordingly, the Court should grant the United States’ motion.

24 I. Background 25 On October 27, 2022, the United States filed a complaint against Dr. Washinsky alleging violations of the Controlled Substances Act, 21 U.S.C. § 801 et seq., and its implementing regulations, 21 C.F.R. § 1301 et seq. (Compl. (ECF No. 1).) Within a week of filing the complaint, on November 4, 2022, the United States attempted to serve Dr. Washinsky. (See Affidavit of Due Diligence, attached as Exhibit 1.) After attempting service at five locations within ten weeks, the United States’ process server failed to locate and serve Dr. Washinsky. (Id. at 2.) In addition to the numerous attempts described above, the United States’ process server searched the county assessor, DMV, voter registration, and telephone directory for information relating to Dr. Washinsky. (Id.) Despite these efforts, the United States has been unable to locate and serve Dr. Washinsky in Nevada. (Id.) II. Analysis 8 Under Federal Rule of Civil Procedure 4(m), a defendant must be served within 90 days after the complaint is filed. Fed. R. Civ. P. 4(m). If the defendant is not served within the 90-day period, the plaintiff can ask the court to extend the time for service. Id. The court must extend the time for service if the plaintiff shows good cause for the failure to serve the defendant within 90 days. Lemoge v. United States, 587 F.3d 1188, 1198 (9th Cir. 2009) (citing prior version of Rule 4(m) with a 120-day deadline); Fed. R. Civ. P. 4(m). Courts determine on a case-by-case basis whether the party attempting service has shown good cause. In re Sheehan, 253 F.3d 507, 512 (9th Cir. 2001). Generally, good cause is demonstrated “where a plaintiff has shown diligent efforts to effect service.” Signature Surgery Ctr. LLC v. Cel Servs. Grp., Inc., No. 2:21-CV-00215-JCM-EJY, 2022 WL 17 1432444, at *1 (D. Nev. Apr. 5, 2022). It is within the court’s discretion whether to extend the time for service. Lemoge, 587 F.3d at 1198.

19 Here, the United States has been diligent in its attempts to serve Dr. Washinsky. Since filing the complaint, the United States has tried 11 times, across five different addresses, to locate and serve Dr. Washinsky in Nevada. (See Ex. 1 at 2.) The United States’ multiple attempts over 10 weeks to locate and serve Dr. Washinsky demonstrate good cause for an extension of the service deadline. The United States is aware of an additional address in Fort Meyers, Florida, where it may be possible to serve Dr. Washinsky. Given that the United States has exhausted its attempts to serve Dr. Washinsky in Nevada, the United States now intends to retain a process server in / / / / / / / / / || Florida and attempt service there, necessitating this extension. Accordingly, the United States || respectfully requests that the Court grant its motion to extend the time limit for service until April || 25, 2023.

4 Dated: January 25, 2023 5 JASON M. FRIERSON United States Attorney 6 /s/ Lindsay Ager 7 LINDSAY AGER Assistant United States Attorney 1 IT IS SO ORDERED.

13 Cam Ferenbach United States Magistrate Judge 14 1-25-2023 DATED EXHIBIT 1 Affidavit of Due Diligence UNITED STATES DISTRICT COURT For the DISTRICT OF NEVADA 3} UNITED STATES OF AMERICA, 4 Plaintiff(s), vs. RICHARD WASHINSKY, M.D., 7 . fo.

Defendant(s).

8 | .

9 Case No.: 2:22-cv-01803-APG-VCF pe Dept No.: 10 Docket No.: 12 fn 8 13 AFFIDAVIT OF DUE DILIGENCE 16] STATE OF NEVADA ) ) SS.

17| COUNTY OF CLARK +) || Karie Castle, being first duly sworn, deposes and says; that affiant is and was on the dates when 19] service was attempted of the within: SUMMONS AND COMPLAINT, || a citizen of the United States, over 18 years of age, and not a party to, nor interested in the within action; that affiant received the above named document(s) and attempted to personally || serve/have them served upon: RICHARD WASHINSKY, M.D.

23 | subject(s), during the period of November 2, 2022 through January 15, 2023 at his/her last known address(es) of: 9010 W. Cheyenne Avenue, 3017 Waterside Circle, 8780 Carlitas Joy Court, 7530 25] W. Sahara Avenue #107, 9513 Quail Ridge Drive, | in the City of Las Vegas, County of Clark, State of Nevada, without success in locating said 27] subject(s).

28 || Affiant was not able to serve/have subject(s) served for the following reasons: || 11-4-22 and 11:25 a.m. — Forte Family Practice located at 9010 W. Cheyenne, subject is unknown. : . roars 3| The following attempts were made to the home at 3017 Waterside Circle: 11-8-22 at 7:30 a.m. — No entry.

5] 11-11-22 at 1:30 p.m. — No entry.

6} 11-15-22 at 11:33 a.m. — No entry.

11-23-22 at 8:11 p.m. — No entry.

8 Small gated community. Subject’s name is not on the community directory.

9 The following attempts were made to the home at 8780 Carlitas Joy Court: | 12-3-22 at 8:46 a.m. — No entry.

11 | 12-14-22 at 5:10 p.m. — No entry.

12]| 12-19-22 at 7:30 a.m. — No entry.

13 | 12-28-22 at 9:00 p.m. — No entry.

14 Small gated community. Subject’s name is not on the community directory.

1-3-23 at 9:30 a.m. ~The look Med Spa is located at 7530 W. Sahara Avenue #107, subject no longer works as the director for this company.

17 1-15-23 at 8:50 p.m. — Per Adult Male Occupant at 9513 Quail Ridge Drive, subject is 18} unknown.

19} Affiant performed Social / Name Trace and searched County Assessor, DMV, Voter Registration, and Telephone Directory. The within stated address is the last known and / or most current for subject. Additionally, Affiant was unable to locate a place of employment | for subject. oo Affiant, on the basis of the previous information, was unable to locate / serve subject(s).

95 Per NRS 53.045 If executed in this state (Nevada): “I declare under penalty of perjury that the foregoing is true and correct.”

27 | Executed on: 1-19-2023 (yo Nevada License #429 3007. Warm Sings Ra #200