UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER, KESTEN DEVELOPMENT CORPORATION, ELEANOR FISHER, FEDERATIVE REPUBLIC OF BRAZIL, RICHARD E.L. FOGERTY and TAMMY FU
Case Number: 1:2015cv00116
Filed: January 23, 2015
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 88888
Presiding Judge: Reggie B Walton
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. § 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2019 Filing 203 RESPONSE TO ORDER TO SHOW CAUSE by KESTEN DEVELOPMENT CORPORATION re #192 Order,,, with request to stay. (Attachments: #1 Exhibit 2/8/19 Order of Hon. Joao Baptista Goncalves (English), #2 Exhibit 2/8/19 Order of Hon. Joao Baptista Goncalves (Portuguese))(McCarney, James)
January 3, 2019 Filing 202 ERRATA to Response by KESTEN DEVELOPMENT CORPORATION #200 RESPONSE filed by KESTEN DEVELOPMENT CORPORATION. (Attachments: #1 Errata Corrected Response)(McCarney, James) Modified on 1/4/2019 (ztd).
December 21, 2018 Filing 201 MOTION to Stay by KESTEN DEVELOPMENT CORPORATION. (See Docket Entry #200 to view document) (jf)
December 21, 2018 Filing 200 RESPONSE TO ORDER TO SHOW CAUSE by KESTEN DEVELOPMENT CORPORATION re #192 Order,,, with Request for Stay. (Attachments: #1 Exhibit 12/17/2018 Petition of Ileana Carvalho Pires de Almeida, As Executor, to Hon. Joao Baptista Goncalves (English), #2 Exhibit 12/17/2018 Petition of Ileana Carvalho Pires de Almeida, As Executor, to Hon. Joao Baptista Goncalves (Portuguese), #3 Exhibit 12/18/2108 Interim Stay Order of Hon. Joao Baptista Goncalves (English), #4 Exhibit 12/18/2018 Interim Stay Order of Hon. Joao Baptista Goncalves (Portuguese), #5 Exhibit 12/19/2018 Communiqu from Hon. Joao Baptista Goncalves to Hon. Camila Colares Bezerra (English), #6 Exhibit 12/19/2018 Communiqu from Hon. Joao Baptista Goncalves to Hon. Camila Colares Bezerra (Portuguese))(McCarney, James)
December 7, 2018 Opinion or Order Filing 199 ORDER. In accordance with the reasons set forth in the attached Order, it is hereby ORDERED that, if the United States intended its December 4, 2018 submission as a motion for dismissal of this interpleader action, the motion is DENIED WITHOUT PREJUDICE. Signed by Judge Reggie B. Walton on December 7, 2018. (lcrbw1)
December 5, 2018 Filing 198 MOTION to Clarify re #192 Order,,, Request for Clarification re Response #197 to Order #192 by ELEANOR FISHER, TAMMY FU (Wright, Chun)
December 4, 2018 Filing 197 RESPONSE TO ORDER TO SHOW CAUSE by UNITED STATES OF AMERICA re #192 Order,,, . (Wallis, Jennifer)
November 28, 2018 NOTICE OF CORRECTED DOCKET ENTRY: Document Nos. re #196 Proposed MOTION for Extension of Time to Show Cause, #195 Memorandum was entered in error and added to entry #194 (jf)
November 28, 2018 Opinion or Order MINUTE ORDER. Upon consideration of the #194 Assented-to Motion of Kesten & Almeida to Extend Time to Show Cause, and for good cause shown, it is hereby ORDERED that this motion is GRANTED. It is further ORDERED that the defendant shall file its response to the Court's November 15, 2018 Order on or before December 21, 2018. Signed by Judge Reggie B. Walton on November 28, 2018. (lcrbw1)
November 28, 2018 Set/Reset Deadlines: Response to Show Cause Order due by 12/21/2018. (hs)
November 27, 2018 Filing 196 ENTERED IN ERROR.....Proposed MOTION for Extension of Time to Show Cause by KESTEN DEVELOPMENT CORPORATION (McCarney, James) Modified on 11/28/2018 (jf).
November 27, 2018 Filing 195 ENTERED IN ERROR.....MEMORANDUM by KESTEN DEVELOPMENT CORPORATION. (McCarney, James) Modified on 11/28/2018 (jf).
November 27, 2018 Filing 194 Consent MOTION for Extension of Time to Show Cause by KESTEN DEVELOPMENT CORPORATION (McCarney, James) (Additional attachment(s) added on 11/28/2018: #1 Memorandum in Support, #2 Text of Proposed Order) (zjf).
November 27, 2018 Filing 193 NOTICE of Appearance by James G. McCarney on behalf of KESTEN DEVELOPMENT CORPORATION (McCarney, James)
November 15, 2018 Opinion or Order Filing 192 ORDER. In accordance with the reasons stated in the attached Order, it is hereby ORDERED that on or before November 29, 2018, the plaintiffs in the declaratory judgment action, Ileana Oak Pires De Almeida, individually and as agent for the heirs of Antonio Pires De Almeida and for Kesten Development Corporation, and the defendants in the interpleader action, Barry Fischer Law Firm, LLC, Kesten Development Corporation, and Turist-Cambio Viagens E Turismo LTDA, shall show cause to the Court as to why the Court should not grant the United States' motion and enter a judgment forfeiting the funds formerly in the Venus Account to the United States to be paid to the Federation of Brazil according to the Brazilian forfeiture judgment. Signed by Judge Reggie B. Walton on November 15, 2018. (lcrbw1)
November 15, 2018 Set/Reset Deadlines: Response to Show Cause Order due by 11/29/2018. (hs)
September 17, 2018 Filing 191 STATUS REPORT by UNITED STATES OF AMERICA. (Wallis, Jennifer)
June 11, 2018 Opinion or Order Filing 190 ORDER. For the reasons stated in the attached Order, it is hereby ORDERED that the Clerk of the Court shall ACCEPT FOR DEPOSIT $6,871,042.64 into the Court Registry nunc pro tunc to February 9, 2016. Signed by Judge Reggie B. Walton on June 11, 2018. (lcrbw1)
May 15, 2018 Opinion or Order Filing 189 ORDER of USCA ORDERED and ADJUDGED that the petition for writ of mandamus is denied, in accordance with the opinion of the court filed herein this date. USCA Case Number 17-5154. (Attachments: #1 Opinion Per Curiam)(zrdj)
April 24, 2018 Filing 188 NOTICE OF WITHDRAWAL OF APPEARANCE as to UNITED STATES OF AMERICA. Attorney Addy J. De Kluiver terminated. (Wallis, Jennifer)
March 16, 2018 Filing 187 STATUS REPORT by UNITED STATES OF AMERICA. (Wallis, Jennifer)
September 20, 2017 Filing 186 STATUS REPORT by UNITED STATES OF AMERICA. (Wallis, Jennifer)
April 6, 2017 Opinion or Order Filing 185 ORDER. For the reasons stated in the attached Order, it is hereby ORDERED that the Liquidators' requests that the Court lift the stay in this proceeding, strike Brazil's answer, enter a default judgment, or transfer this case back to the Southern District of New York are DENIED. It is further ORDERED that the Liquidators' obligations under the Court's February 22, 2016 Show Cause Order are discharged. Signed by Judge Reggie B. Walton on April 6, 2017. (lcrbw1)
March 20, 2017 Filing 184 Joint STATUS REPORT by UNITED STATES OF AMERICA. (De Kluiver, Addy)
March 8, 2017 Filing 183 RESPONSE TO ORDER OF THE COURT re #182 Order, filed by ELEANOR FISHER, TAMMY FU. (Wright, Chun)
February 22, 2017 Opinion or Order Filing 182 ORDER. For the reasons stated in the attached Order, it is hereby ORDERED that the Liquidators shall show cause, in writing on or before March 8, 2017, why the Court should not adopt the United States' position, as stated in #181 United States' Opposition to Liquidators' Response to Court Order, as correct. Signed by Judge Reggie B. Walton on February 22, 2017. (lcrbw1)
February 22, 2017 Set/Reset Deadlines: Response to Show Cause Order due by 3/8/2017. (hs)
January 9, 2017 Filing 181 REPLY re #180 Response to Order of the Court Opposition filed by UNITED STATES OF AMERICA. (De Kluiver, Addy)
December 21, 2016 Filing 180 RESPONSE TO ORDER OF THE COURT re #179 Order on Motion for Hearing,,, LIQUIDATORS' RESPONSE filed by ELEANOR FISHER, TAMMY FU. (Wright, Chun)
December 14, 2016 Opinion or Order Filing 179 ORDER. For the reasons set forth in the attached Order, it is hereby ORDERED that the 175 Liquidators' motion for a hearing on all pending matters is DENIED. It is further ORDERED that the Court's February 18, 2015 Orders in De Almeida v. Fu et al., Civ. Action No. 15-117, and United States v. Barry Fischer Law Firm, LLC, et al., Civ. Action No. 15-116, are MODIFIED as provided in this Order. It is further ORDERED that the United States shall provide joint status reports to the Court and to all parties in these related actions on or before March 17, 2017, and every six months thereafter. The United States shall also apprise the Court of any final legal action taken in Brazil with respect to the assets that are the subject of these related actions. Signed by Judge Reggie B. Walton on December 14, 2016. (lcrbw1)
December 14, 2016 Set/Reset Deadlines: Joint Status Report due by 3/17/2017 (hs)
December 9, 2016 Filing 178 RESPONSE TO ORDER OF THE COURT re #177 Order on Motion to Withdraw as Attorney,, Reponse filed by UNITED STATES OF AMERICA. (De Kluiver, Addy)
November 23, 2016 Opinion or Order Filing 177 ORDER. For the reasons stated in the attached Order, it is hereby ORDERED that the #170 Motion for Withdrawal of John W. Moscow, Frederick W. Chockley, III, and Baker & Hostetler LLP as Counsel for the Federative Republic of Brazil is GRANTED. It is further ORDERED that the Federative Republic of Brazil advise the Court on or before December 7, 2016, whether it will rely on the United States to represent its interests through the related interpleader action or will retain new counsel to represent it in the two related actions in the above-captioned matters. Signed by Judge Reggie B. Walton on 11/23/16. (lcrbw1)
November 23, 2016 Set/Reset Deadlines: Answer due by 12/7/2016, (hs)
October 6, 2016 Filing 176 RESPONSE #174 ( to Status Report filed by UNITED STATES OF AMERICA. De Kluiver, Addy) Modified on 10/7/2016 (td).
September 19, 2016 Filing 175 MOTION for Omnibus Hearing on All Pending Matters by ELEANOR FISHER, TAMMY FU. (See Docket Entry #174 to view document). (znmw)
September 19, 2016 Filing 174 STATUS REPORT by ELEANOR FISHER, TAMMY FU. (Wright, Chun)
March 22, 2016 Filing 173 NOTICE of Appearance by Addy J. De Kluiver on behalf of UNITED STATES OF AMERICA (De Kluiver, Addy)
March 18, 2016 Filing 172 STATUS REPORT Liquidators' Status Report on Interpleader Action and Request for Omnibus Hearing on All Pending Matters by ELEANOR FISHER, TAMMY FU. (Wright, Chun)
February 24, 2016 Filing 171 RESPONSE re #170 MOTION to Withdraw as Attorney and Request for Omnibus Hearing on All Pending Matters filed by ELEANOR FISHER, TAMMY FU. (Attachments: #1 Text of Proposed Order)(Wright, Chun)
February 18, 2016 Filing 170 MOTION to Withdraw as Attorney by FEDERATIVE REPUBLIC OF BRAZIL (Attachments: #1 Exhibit A - Notice to Federative Republic of Brazil, #2 Text of Proposed Order)(Chockley, Frederick)
February 9, 2016 DEPOSIT of Funds in the amount of $ $6,871,042.64, Receipt Number 4616075874. (td)
September 18, 2015 Filing 169 STATUS REPORT on Interpleader Action and Request for Omnibus Hearing on All Pending Matters by ELEANOR FISHER, TAMMY FU. (Wright, Chun)
March 18, 2015 Filing 168 STATUS REPORT /Joint Status Report on Interpleader Action by FEDERATIVE REPUBLIC OF BRAZIL. (Moscow, John)
February 18, 2015 Case Stayed (mpt, ) Modified on 3/6/2015
February 18, 2015 Opinion or Order Filing 167 ORDER. Per the attached Order, it is hereby ORDERED that this case is STAYED pending the conclusion of proceedings in Brazil regarding the assets that are the subject of this case and until any final forfeiture judgment obtained thereby is presented for enforcement to this Court, or until the United States has apprised this Court that the Brazilian order restraining the funds has been quashed or modified. It is further ORDERED that the parties shall file a joint status report on or before March 18, 2015, and a status report every six months thereafter. The parties shall also apprise the Court of any final legal action taken in Brazil with respect to the assets that are the subject of this litigation. It is further ORDERED that the parties shall appear for a status hearing at a time and date to be determined by the Clerk. See image for details. Signed by Judge Reggie B. Walton on February 18, 2015. (lcrbw1)
February 17, 2015 Opinion or Order MINUTE ORDER granting #163 Motion for Leave to Appear Pro Hac Vice. The Court, having considered defendant The Federative Republic of Brazil's Motion for Admission Pro Hac Vice, and it appearing to the Court that the attorney referenced therein meets the requirements for pro hac vice admission under this Court's rules, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that John W. Moscow, of the law firm Baker & Hostetler LLP, 45 Rockefeller Plaza, New York, New York 10111, is ADMITTED to practice before the Court pro hac vice. Signed by Judge Reggie B. Walton on February 17, 2015. (lcrbw1)
February 17, 2015 Opinion or Order MINUTE ORDER granting #164 Motion for Leave to Appear Pro Hac Vice; granting #165 Motion for Leave to Appear Pro Hac Vice; granting #166 Motion for Leave to Appear Pro Hac Vice. The Court, having considered defendants Tammy Fu and Elanor Fisher's Motions for Admission of Attorney Pro Hac Vice, and it appearing to the Court that the attorneys referenced therein meet the requirements for pro hac vice admission under this Court's rules, it is hereby ORDERED that the motions are GRANTED. It is further ORDERED that William T. Reid, IV, of the law firm Reid Collins & Tsai LLP, One Penn Plaza 49th Floor, New York, New York 10119, is ADMITTED to practice before the Court pro hac vice. It is further ORDERED that Scott D. Saldana of the law firm Reid Collins & Tsai LLP, 1301 S. Capital of Texas Highway, C-300, Austin, Texas 78746, is ADMITTED to practice before the Court pro hac vice. It is further ORDERED that Craig A. Boneau of the law firm Reid Collins & Tsai LLP, 1301 S. Capital of Texas Highway, C-300, Austin, Texas 78746, is ADMITTED to practice before the Court pro hac vice. Signed by Judge Reggie B. Walton on February 17, 2015. (lcrbw1)
February 13, 2015 Filing 166 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- William T. Reid IV, :Firm- Reid Collins & Tsai LLP, :Address- One Penn Plaza, 49th Floor, New York, NY 10119. Phone No. - 212.344.5200. Fax No. - 212.344.5299 Filing fee $ 100, receipt number 0090-3994158. Fee Status: Fee Paid. by ELEANOR FISHER, TAMMY FU (Attachments: #1 Declaration, #2 Text of Proposed Order)(Wright, Chun)
February 13, 2015 Filing 165 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Craig A. Boneau, :Firm- Reid Collins & Tsai LLP, :Address- 1301 S Capital of Texas Hwy C-300, Austin TX 78746. Phone No. - 512-647-6100. Fax No. - 512-647-6129 Filing fee $ 100, receipt number 0090-3994108. Fee Status: Fee Paid. by ELEANOR FISHER, TAMMY FU (Attachments: #1 Declaration, #2 Text of Proposed Order)(Wright, Chun)
February 13, 2015 Filing 164 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Scott D. Saldana, :Firm- Reid Collins & Tsai LLP, :Address- 1301 S Capital of Texas Hwy C-300, Austin TX 78746. Phone No. - 512-647-6100. Fax No. - 512-647-6129 Filing fee $ 100, receipt number 0090-3994043. Fee Status: Fee Paid. by ELEANOR FISHER, TAMMY FU (Attachments: #1 Declaration, #2 Text of Proposed Order)(Wright, Chun)
February 12, 2015 Filing 163 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- John W. Moscow, :Firm- Baker & Hostetler LLP, :Address- 45 Rockefeller Plaza, New York, NY10111. Phone No. - 212-589-4200. Fax No. - 212-589-4201 Filing fee $ 100, receipt number 0090-3992204. Fee Status: Fee Paid. by FEDERATIVE REPUBLIC OF BRAZIL (Attachments: #1 Declaration, #2 Text of Proposed Order, #3 Certificate of Service)(Chockley, Frederick)
February 11, 2015 Filing 162 NOTICE of Appearance by Chun T. Wright on behalf of ELEANOR FISHER, TAMMY FU (Wright, Chun)
January 28, 2015 Filing 161 Case reassigned to Judge Reggie B. Walton by consent as related to 14-mc-1222. Judge Christopher R. Cooper no longer assigned to the case. (ztnr, )
January 23, 2015 Filing 160 NOTICE to Counsel/Party (rdj)
January 23, 2015 Filing 159 Case transferred in from District of New York Southern; Case Number 1:10-cv-07997. Original file certified copy of transfer order and docket sheet received. (Additional attachment(s) added on 1/23/2015: #2 Civil Cover Sheet) (zrdj, ).
January 14, 2015 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Columbia. (lmb) [Transferred from New York Southern on 1/23/2015.]
January 14, 2015 Opinion or Order Filing 158 ORDER granting #157 Motion to Transfer Case. Accordingly, the Clerk of Court is directed to transfer the above-referenced actions to Judge Walton of the District Court for the District of Columbia. (Signed by Judge Katherine B. Forrest on 1/14/2015) (lmb) [Transferred from New York Southern on 1/23/2015.]
January 8, 2015 Filing 157 MOTION to Transfer Case Letter-Motion Response re Docket 156. Document filed by Eleanor Fisher, Tammy Fu.(Boneau, Craig) [Transferred from New York Southern on 1/23/2015.]
December 30, 2014 Opinion or Order Filing 156 ORDER: The District Court for the District of Columbia has issued an order granting the United States' ex parte application to enforce the restraining order from Brazil. Any party objecting to the transfer of the above-captioned actions to the District Court for the District of Columbia should submit a letter-motion setting forth any bases for such objection not later than Friday, January 9, 2015., ( Motions due by 1/9/2015.) (Signed by Judge Katherine B. Forrest on 12/30/2014) (lmb) [Transferred from New York Southern on 1/23/2015.]
November 24, 2014 Opinion or Order Filing 155 MEMO ENDORSEMENT on re: #154 Letter filed by United States of America. ENDORSEMENT: Provide an update not later than 12/18/14 or 7 days following issuance of the order from D.C., whichever is sooner. (Signed by Judge Katherine B. Forrest on 11/24/2014) (lmb) [Transferred from New York Southern on 1/23/2015.]
November 21, 2014 Filing 154 LETTER addressed to Judge Katherine B. Forrest from A.J. DeKluiver dated November 21, 2014 re: United States of America v. Barry Fischer Law Firm, LLC, et al., Civ. No. 10-07997 (KBF). Document filed by United States of America.(Levin, Sharon) [Transferred from New York Southern on 1/23/2015.]
November 19, 2014 Filing 153 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 11/7/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) [Transferred from New York Southern on 1/23/2015.]
November 19, 2014 Filing 152 TRANSCRIPT of Proceedings re: conference held on 11/7/2014 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Denise Richards, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/15/2014. Redacted Transcript Deadline set for 12/26/2014. Release of Transcript Restriction set for 2/20/2015.(McGuirk, Kelly) [Transferred from New York Southern on 1/23/2015.]
November 14, 2014 Opinion or Order Filing 151 ENDORSED LETTER addressed to Judge Katherine B. Forrest from Jack de Kluiver dated 11/12/2014 re: Attached is an ex parte cover letter with the application, exhibits and proposed order submitted to the USDC DC pursuant your order dated November 7, 2014 in the matter United States of America v. Barry Fischer Law Firm, LLC, et al., Civ. No. 10-07997 (KBF). ENDORSEMENT: Post to docket. The Government to inform all parties and the Court of the status of the application not later than 11/21/14. (Signed by Judge Katherine B. Forrest on 11/14/2014) (lmb) [Transferred from New York Southern on 1/23/2015.]
November 14, 2014 Opinion or Order Filing 150 ENDORSED LETTER addressed to Judge Katherine B. Forrest from A.J. de Kluiver dated 11/12/2014 re: Pursuant to this Court's order of November 7, 2014, attached please find a copy of the ex parte application to enforce and register a restraining order issued by the Second Federal Court of Curitiba and ratified by the Sixth Federal Court of Sao Paulo, Brazil, pursuant to 28 U.S.C. 2467(d)(3), filed with the District Court for the District of Columbia on November 3, 2014. ENDORSEMENT: Post to docket. (Signed by Judge Katherine B. Forrest on 11/14/2014) (lmb) Modified on 11/14/2014 (lmb). [Transferred from New York Southern on 1/23/2015.]
November 10, 2014 Opinion or Order Filing 149 ORDER terminating #117 Motion for Judgment. The Court held a hearing in this action today. As stated at that hearing, 1. The Government shall provide to the Court a copy of its 2467 application not later than Wednesday, November 12, 2014. The Government shall indicate in a cover letter whether the application may be shared with the other parties in this case. 2. The Government shall inform the Court of the status of the 2467 application not later than Friday, November 21, 2014. 3. The Liquidators' motion to permit execution on judgment (ECF No. 117) is hereby terminated with leave to renew at the appropriate time. The Clerk of Court is directed to terminate the motion at ECF No. 117. (Signed by Judge Katherine B. Forrest on 11/7/2014) (lmb) [Transferred from New York Southern on 1/23/2015.]
November 7, 2014 Minute Entry for proceedings held before Judge Katherine B. Forrest: Conference held on 11/7/2014. (jp) [Transferred from New York Southern on 1/23/2015.]
November 6, 2014 Filing 148 LETTER addressed to Judge Katherine B. Forrest from Nicholas M. Rose dated 11/6/2014 re: Brazil's Response to Court's 11/4/14 Order. Document filed by The Federative Republic of Brazil.(Rose, Nicholas) [Transferred from New York Southern on 1/23/2015.]
November 6, 2014 Opinion or Order Filing 147 ORDER denying #145 Letter Motion for Conference by telephone. The hearing shall be in person. (Signed by Judge Katherine B. Forrest on 11/6/2014) (tro) [Transferred from New York Southern on 1/23/2015.]
November 6, 2014 Opinion or Order Filing 146 ORDER denying #144 Letter Motion to Adjourn Conference. Nov. 14 is too late. Application denied. (Signed by Judge Katherine B. Forrest on 11/6/2014) (tro) [Transferred from New York Southern on 1/23/2015.]
November 6, 2014 Filing 145 LETTER MOTION for Conference re: #143 Order on Motion for Conference, #144 LETTER MOTION to Adjourn Conference addressed to Judge Katherine B. Forrest from Nicholas M. Rose dated November 5, 2014. addressed to Judge Katherine B. Forrest from Chun T. Wright, Esq. dated November 6, 2014. Document filed by Eleanor Fisher, Tammy Fu. Return Date set for 11/7/2014 at 02:00 PM.(Wright, Chun) [Transferred from New York Southern on 1/23/2015.]
November 5, 2014 Filing 144 LETTER MOTION to Adjourn Conference addressed to Judge Katherine B. Forrest from Nicholas M. Rose dated November 5, 2014. Document filed by The Federative Republic of Brazil.(Rose, Nicholas) [Transferred from New York Southern on 1/23/2015.]
November 5, 2014 Filing 143 MEMO ENDORSEMENT granting #142 Letter Motion for Conference. ENDORSEMENT: Hearing on this issue shall occur at 2 pm on November 7 (this Friday). Status Conference set for 11/7/2014 at 02:00 PM before Judge Katherine B. Forrest. (Signed by Judge Katherine B. Forrest on 11/5/2014) (lmb) [Transferred from New York Southern on 1/23/2015.]
November 5, 2014 Filing 142 LETTER MOTION for Conference re: #141 Memo Endorsement, addressed to Judge Katherine B. Forrest from Chun T. Wright, Esq. dated November 5, 2014. Document filed by Eleanor Fisher, Tammy Fu. (Attachments: #1 Exhibit Exhibits A through C)(Wright, Chun) [Transferred from New York Southern on 1/23/2015.]
November 4, 2014 Filing 141 MEMO ENDORSEMENT on re: (139 in 1:10-cv-07997-KBF) Letter, filed by The Federative Republic of Brazil. ENDORSEMENT: The parties shall submit letters by 11/10/14 setting forth: 1. Their views on next steps assuming the 2467 application has been submitted; 2. Whether 13 cv 9199 should be coordinated/consolidated with this action and any steps for that action. (Signed by Judge Katherine B. Forrest on 11/4/2014) (lmb) [Transferred from New York Southern on 1/23/2015.]
November 4, 2014 Filing 140 LETTER addressed to Judge Katherine B. Forrest from A.J. De Kluiver dated November 4, 2014 re: ex parte application to enforce and register a restraining order. Document filed by United States of America.(Levin, Sharon) [Transferred from New York Southern on 1/23/2015.]
November 4, 2014 Filing 139 LETTER addressed to Judge Katherine B. Forrest from John W. Moscow dated November 4, 2014 re: To Inform The Court of The Status of The 18 U.S.C. Section 2467 Application Filed by The United States. Document filed by The Federative Republic of Brazil.(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
November 3, 2014 Filing 138 LETTER addressed to Judge Katherine B. Forrest from Craig A. Boneau dated November 4, 2014 re: Expiration of Deadline for USAG to File 2467 Proceeding. Document filed by Eleanor Fisher, Tammy Fu.(Boneau, Craig) [Transferred from New York Southern on 1/23/2015.]
October 6, 2014 Opinion or Order Filing 137 MEMO ENDORSEMENT on re: #136 Letter filed by Kesten Development Corporation. ENDORSEMENT: So ordered. (Signed by Judge Katherine B. Forrest on 10/6/2014) (lmb) [Transferred from New York Southern on 1/23/2015.]
October 3, 2014 Filing 136 LETTER addressed to Judge Katherine B. Forrest from Andrew J. Barovick dated October 3, 2014 re: Request for adjournment. Document filed by Kesten Development Corporation.(Barovick, Andrew) [Transferred from New York Southern on 1/23/2015.]
September 23, 2014 Filing 135 MEMO ENDORSEMENT on re: #134 Letter filed by The Federative Republic of Brazil. ENDORSEMENT: Yes. (Signed by Judge Katherine B. Forrest on 9/23/2014) (djc) Modified on 9/23/2014 (djc). [Transferred from New York Southern on 1/23/2015.]
September 22, 2014 Filing 134 LETTER addressed to Judge Katherine B. Forrest from John W. Moscow dated 9/22/2014 re: The Court's Order Dated 9/22/14, Docket No. 133. Document filed by The Federative Republic of Brazil.(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
September 22, 2014 Opinion or Order Filing 133 MEMO ENDORSEMENT on re: #132 Letter filed by Kesten Development Corporation. ENDORSEMENT: Ordered: Any opposition to motion to execute shall be filed not later than 10/8/14; any reply by 10/13/14. Set Deadlines/Hearing as to #132 Letter, #117 MOTION for Judgment Notice of Motion to Permit Execution on Judgment: Responses due by 10/8/2014, Replies due by 10/13/2014. (Signed by Judge Katherine B. Forrest on 9/19/2014) (tn) [Transferred from New York Southern on 1/23/2015.]
September 18, 2014 Filing 132 LETTER addressed to Judge Katherine B. Forrest from Andrew J. Barovick dated September 18, 2014 re: Liquidators's Motion. Document filed by Kesten Development Corporation.(Barovick, Andrew) [Transferred from New York Southern on 1/23/2015.]
August 21, 2014 Opinion or Order Filing 131 ORDER: The Court has received the Joint Official Liquidators of Trade and Commerce Bank's letter regarding the Federative Republic of Brazil's deadline to respond to the Liquidators' motion to permit execution on judgment. (ECF No. 129.) The Court has also received Brazil's letter in response. (ECF No. 130.) In its March 24, 2014 decision, the Second Circuit required that this Court provide Brazil with "a reasonable period of time" within which to request that the Attorney General file a 2467 enforcement action. United States v. Federative Republic of Brazil, 748 F.3d 86, 97 (2d Cir. 2014). The Court has done so. It is now time for this matter to reach final resolution. Accordingly, the Court sets the following schedule: Any enforcement action must be filed not later than Monday, November 3, 2014. Brazil's opposition to the motion to permit execution on judgment (ECF. No. 117) shall be filed not later than Monday, November 24, 2014. Reply papers shall be filed not later than Monday, December 8, 2014. (Responses due by 11/24/2014, Replies due by 12/8/2014.) (Signed by Judge Katherine B. Forrest on 8/21/2014) (ja) [Transferred from New York Southern on 1/23/2015.]
August 14, 2014 Filing 130 LETTER addressed to Judge Katherine B. Forrest from John W. Moscow dated August 14, 2014 re: Response to the Letter Filed on August 12, 2014 by the Liquidators of Trade and Commerce Bank. Document filed by The Federative Republic of Brazil.(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
August 12, 2014 Filing 129 LETTER addressed to Judge Katherine B. Forrest from Craig A. Boneau dated August 12, 2014 re: Extensions of Brazil's deadline to respond to the Liquidators' motion. Document filed by Eleanor Fisher, Tammy Fu.(Boneau, Craig) [Transferred from New York Southern on 1/23/2015.]
July 22, 2014 Opinion or Order Filing 128 ORDER granting #127 Letter Motion for Extension of Time: Ordered: You are nearing the end of the "reasonable" runway. But for the World Cup, I would deny this additional request. Brazil's response date extended only to September 22, 2014. Do the best you can. (Signed by Judge Katherine B. Forrest on 7/22/2014) (tn) [Transferred from New York Southern on 1/23/2015.]
July 22, 2014 Set/Reset Deadlines as to #117 MOTION for Judgment Notice of Motion to Permit Execution on Judgment: Responses due by 9/22/2014. (tn) [Transferred from New York Southern on 1/23/2015.]
July 21, 2014 Filing 127 LETTER MOTION for Extension of Time to File Response to Motion to Permit Execution on Judgment addressed to Judge Katherine B. Forrest from John W. Moscow dated 7/21/14. Document filed by The Federative Republic of Brazil.(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
June 17, 2014 Filing 126 LETTER addressed to Judge Katherine B. Forrest from John W. Moscow dated 6/17/2014 re: Status of Brazil's Mutual Legal Assistance Treaty Request. Document filed by The Federative Republic of Brazil.(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
June 3, 2014 Opinion or Order Filing 125 ORDER: that Brazil shall provide a status update to the Court regarding its MLAT request no later than Tuesday, June 17, 2014. Brazil's deadline to respond to the Joint Official Liquidators of Trade and Commerce Bank's motion to permit execution on the judgment (ECF No. 117) remains Monday, July 28, 2014. (See ECF No. 123.) Set Deadlines/Hearing as to #117 MOTION for Judgment Notice of Motion to Permit Execution on Judgment: Responses due by 7/28/2014. (Signed by Judge Katherine B. Forrest on 6/3/2014) (tn) [Transferred from New York Southern on 1/23/2015.]
June 2, 2014 Filing 124 LETTER addressed to Judge Katherine B. Forrest from John W. Moscow dated 6/2/2014 re: Report on Status of Brazil's Mutual Legal Assistance Treaty Request. Document filed by The Federative Republic of Brazil.(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
May 20, 2014 Opinion or Order Filing 123 ORDER granting #122 Letter Motion for Extension of Time: Ordered: This first request for adjournment is granted; new response date is July 28, 2014. (Signed by Judge Katherine B. Forrest on 5/20/2014) (tn) [Transferred from New York Southern on 1/23/2015.]
May 20, 2014 Set/Reset Deadlines as to #117 MOTION for Judgment Notice of Motion to Permit Execution on Judgment: Responses due by 7/28/2014. (tn) [Transferred from New York Southern on 1/23/2015.]
May 16, 2014 Filing 122 LETTER MOTION for Extension of Time to File Response to Motion to Permit Execution on Judgment addressed to Judge Katherine B. Forrest from John W. Moscow dated 5/16/2014. Document filed by The Federative Republic of Brazil.(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
May 16, 2014 Filing 121 NOTICE OF APPEARANCE by Nicholas Rose on behalf of The Federative Republic of Brazil. (Rose, Nicholas) [Transferred from New York Southern on 1/23/2015.]
May 16, 2014 Filing 120 NOTICE OF APPEARANCE by Andrew James Barovick on behalf of Kesten Development Corporation. (Barovick, Andrew) [Transferred from New York Southern on 1/23/2015.]
May 15, 2014 Filing 119 NOTICE OF APPEARANCE by Anselmo A. Alegria on behalf of Kesten Development Corporation. (Alegria, Anselmo) [Transferred from New York Southern on 1/23/2015.]
May 12, 2014 Filing 118 MEMORANDUM OF LAW in Support re: #117 MOTION for Judgment Notice of Motion to Permit Execution on Judgment. . Document filed by Eleanor Fisher, Tammy Fu. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Text of Proposed Order)(Reid, William) [Transferred from New York Southern on 1/23/2015.]
May 12, 2014 Filing 117 MOTION for Judgment Notice of Motion to Permit Execution on Judgment. Document filed by Eleanor Fisher, Tammy Fu.(Reid, William) [Transferred from New York Southern on 1/23/2015.]
May 1, 2014 Filing 116 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/16/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) [Transferred from New York Southern on 1/23/2015.]
May 1, 2014 Filing 115 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/16/2014 before Judge Katherine B. Forrest. Court Reporter/Transcriber: Tara Jones, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/27/2014. Redacted Transcript Deadline set for 6/5/2014. Release of Transcript Restriction set for 8/4/2014.(Rodriguez, Somari) [Transferred from New York Southern on 1/23/2015.]
April 18, 2014 Opinion or Order Filing 114 ORDER: As stated on the record at the April 16, 2014 status conference, the deadline for Brazil to file an application pursuant to 28 U.S.C. 2467 is Monday, June 2, 2014. Counsel shall provide the Court with a status report by that date. so Ordered (Signed by Judge Katherine B. Forrest on 4/18/2014) (js) [Transferred from New York Southern on 1/23/2015.]
April 16, 2014 Opinion or Order Filing 113 ORDER: that on consent of the parties and the Government, the Court shall hold the status conference today, Wednesday, April 16, 2014 at 2:30 p.m., regardless of whether the Second Circuit has issued its mandate. (Status Conference set for 4/16/2014 at 02:30 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 4/16/2014) (tn) [Transferred from New York Southern on 1/23/2015.]
April 16, 2014 Filing 112 MANDATE of USCA (Certified Copy) as to #98 Notice of Appeal, filed by Eleanor Fisher, Tammy Fu USCA Case Number 12-4601. Ordered, Adjudged and Decreed that the District Court's order awarding summary judgment in favor of Brazil is VACATED and the case is REMANDED in accordance with the #105 opinion of this court. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 04/16/2014. (nd) [Transferred from New York Southern on 1/23/2015.]
April 16, 2014 Transmission of USCA Mandate to the District Judge re: #112 USCA Mandate,. (nd) [Transferred from New York Southern on 1/23/2015.]
April 15, 2014 Opinion or Order Filing 111 ORDER: that the conference scheduled for Wednesday, April 16, 2014 is ADJOURNED until further notice. The Court will reschedule the conference when the mandate has issued. (Signed by Judge Katherine B. Forrest on 4/15/2014) (tn) [Transferred from New York Southern on 1/23/2015.]
April 10, 2014 Opinion or Order Filing 110 ORDER re: #109 Letter filed by United States of America. The Government's request for permission for attorneys from the Department of Justice to participate in the April 16, 2014 status conference by telephone (ECF No. 109) is GRANTED. Counsel shall call Chambers (212-805-0276) from one line at the designated time. SO ORDERED. (Signed by Judge Katherine B. Forrest on 4/10/2014) (ja) [Transferred from New York Southern on 1/23/2015.]
April 10, 2014 Filing 109 LETTER addressed to Judge Katherine B. Forrest from Assistant United States Attorney Sharon Cohen Levin dated April 10, 2014 re: April 16, 2014 status conference. Document filed by United States of America.(Levin, Sharon) [Transferred from New York Southern on 1/23/2015.]
April 9, 2014 Opinion or Order Filing 108 ORDER: The Court is no longer available on Thursday, April 17, 2014, at 1:00 p.m. Accordingly, the status conference originally scheduled for that time is rescheduled to Wednesday, April 16, 2014, at 2:30 p.m. SO ORDERED. (Status Conference set for 4/16/2014 at 02:30 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 4/9/2014) (ja) [Transferred from New York Southern on 1/23/2015.]
March 25, 2014 Opinion or Order Filing 107 ORDER granting #106 Motion for Hearing: The Court has received interpleader defendants Tammy Fu and Eleanor Fisher's letter dated March 24, 2014. (ECF No. 106.) The parties shall appear for a status conference in this matter on Thursday, April 17, 2014, at 1:00 p.m. Status Conference set for 4/17/2014 at 01:00 PM before Judge Katherine B. Forrest. (Signed by Judge Katherine B. Forrest on 3/25/2014) (tn) [Transferred from New York Southern on 1/23/2015.]
March 24, 2014 Filing 106 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION for Hearing re: #105 USCA Order - Other, Letter Requesting Status Hearing. Document filed by Eleanor Fisher, Tammy Fu. (Attachments: #1 Exhibit 1 - Opinion, #2 Exhibit 2 - Notice of Decision)(Wright, Chun) Modified on 3/25/2014 (db). [Transferred from New York Southern on 1/23/2015.]
March 24, 2014 Filing 105 OPINION of USCA (Certified Copy) as to #98 Notice of Appeal, filed by Eleanor Fisher, Tammy Fu USCA Case Number 12-4601-cv. The award of summary judgment in favor of Brazil is VACATED and the case is REMANDED for further proceedings consistent with this opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 03/24/2014. (nd) [Transferred from New York Southern on 1/23/2015.]
February 19, 2014 Opinion or Order Filing 104 NOTICE OF WITHDRAWAL OF APPEARANCE OF ANDRENE L.K. SMITH AND ORDER: that Andrene L.K. Smith, Esq. formerly an associate of Baker & Hostetler LLP hereby withdraws her appearance as counsel for Defendant The Federative Republic of Brazil in the above-captioned matter. Attorney Andrene Letecia Kay Smith terminated. (Signed by Judge Katherine B. Forrest on 2/19/2014) (tn) [Transferred from New York Southern on 1/23/2015.]
June 6, 2013 Filing 103 NOTICE OF CASE REASSIGNMENT to Judge Katherine B. Forrest. Judge Thomas P. Griesa is no longer assigned to the case. (pgu) [Transferred from New York Southern on 1/23/2015.]
February 15, 2013 Filing 102 CERTIFICATE OF SERVICE of Notice of Change of Address served on Counsel on 2/15/13. Document filed by Richard E.L. Fogerty. (Fleishman, Rachel) [Transferred from New York Southern on 1/23/2015.]
February 15, 2013 Filing 101 NOTICE OF CHANGE OF ADDRESS by Rachel Susan Fleishman on behalf of Richard E.L. Fogerty. New Address: Reid Collins & Tsai LLP, One Penn Plaza, 49th Floor, New York, New York, USA 10119, 212-344-5200. (Fleishman, Rachel) [Transferred from New York Southern on 1/23/2015.]
December 5, 2012 First Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for #99 Transcript, #100 Notice of Filing Transcript, USCA Case Number 12-4601, were transmitted to the U.S. Court of Appeals. (tp) [Transferred from New York Southern on 1/23/2015.]
December 4, 2012 Filing 100 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/12/2012 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) [Transferred from New York Southern on 1/23/2015.]
December 4, 2012 Filing 99 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/12/2012 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Denise Richards, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/2/2013. Redacted Transcript Deadline set for 1/7/2013. Release of Transcript Restriction set for 3/7/2013.(Rodriguez, Somari) [Transferred from New York Southern on 1/23/2015.]
November 19, 2012 Filing 98 NOTICE OF APPEAL from #92 Memorandum & Opinion,,. Document filed by Eleanor Fisher, Tammy Fu. Filing fee $ 455.00, receipt number 0208-7990482. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Reid, William) [Transferred from New York Southern on 1/23/2015.]
November 19, 2012 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #62 Endorsed Letter, Set Deadlines,, #30 Order,,,,,,,, #73 Memorandum of Law in Opposition to Motion filed by The Federative Republic of Brazil, #33 MOTION to Dismiss. filed by The Federative Republic of Brazil, #7 Memorandum of Law in Support of Motion, filed by Richard E.L. Fogerty, #35 Declaration in Support of Motion filed by The Federative Republic of Brazil, #39 Memorandum of Law in Opposition to Motion, filed by Richard E.L. Fogerty, #19 Memorandum of Law in Support of Motion filed by Barry Fischer Law Firm, LLC, #75 Counter Statement to Rule 56.1 filed by The Federative Republic of Brazil, #76 Declaration in Opposition to Motion, filed by The Federative Republic of Brazil, #46 Notice of Change of Address filed by Richard E.L. Fogerty, G. James Cleaver, #85 Certificate of Service Other, filed by The Federative Republic of Brazil, #4 Notice (Other) filed by United States of America, #98 Notice of Appeal, filed by Eleanor Fisher, Tammy Fu, #84 Declaration in Support of Motion,, filed by The Federative Republic of Brazil, #86 Order,,,, #80 Order, Add and Terminate Attorneys,, #58 Memorandum of Law in Support of Motion filed by The Federative Republic of Brazil, #97 Order Staying Case, #96 Order on Motion to Stay,,, #95 Memorandum of Law in Opposition to Motion filed by The Federative Republic of Brazil, #34 Declaration in Support of Motion,,, filed by The Federative Republic of Brazil, #72 Stipulation and Order, #32 Notice of Appearance filed by The Federative Republic of Brazil, #31 Notice of Appearance filed by The Federative Republic of Brazil, #67 MOTION for Summary Judgment. filed by Richard E.L. Fogerty, G. James Cleaver, #45 Reply Memorandum of Law in Support of Motion filed by The Federative Republic of Brazil, Cashiers Remark, #1 Interpleader Complaint, filed by United States of America, #90 Reply Memorandum of Law in Support of Motion, filed by The Federative Republic of Brazil, #8 MOTION for Chun T. Wright to Appear Pro Hac Vice. filed by Richard E.L. Fogerty, G. James Cleaver, #6 MOTION to Enforce Judgment. filed by Richard E.L. Fogerty, #94 Memorandum of Law in Support of Motion filed by Eleanor Fisher, Tammy Fu, #20 Declaration in Support of Motion filed by Barry Fischer Law Firm, LLC, #48 Order Admitting Attorney Pro Hac Vice,, #41 Declaration in Support of Motion filed by The Federative Republic of Brazil, #29 Order,,,,,,, #23 Response in Opposition to Motion filed by Richard E.L. Fogerty, G. James Cleaver, #68 Memorandum of Law in Support of Motion, filed by Richard E.L. Fogerty, G. James Cleaver, #15 Rule 7.1 Corporate Disclosure Statement filed by Richard E.L. Fogerty, G. James Cleaver, #49 MOTION to Enforce Judgment. filed by Richard E.L. Fogerty, G. James Cleaver, #81 MOTION for Summary Judgment as to the Interpleaded Funds Seized From the "Venus" Account Held in the Name of Kesten Development Corporation. filed by The Federative Republic of Brazil, #78 Reply Memorandum of Law in Support of Motion filed by Eleanor Fisher, Tammy Fu, #22 Answer to Interpleader Complaint, Crossclaim,, filed by Richard E.L. Fogerty, G. James Cleaver, #24 Reply Memorandum of Law in Support of Motion filed by United States of America, #12 Answer to Interpleader Complaint filed by Barry Fischer Law Firm, LLC, #87 Response in Opposition to Motion filed by Eleanor Fisher, Tammy Fu, #82 Memorandum of Law in Support of Motion, filed by The Federative Republic of Brazil, #70 Endorsed Letter,,, #74 Declaration in Opposition to Motion, filed by The Federative Republic of Brazil, #5 Order Admitting Attorney Pro Hac Vice, #55 MOTION for Partial Summary Judgment. filed by The Federative Republic of Brazil, #53 Memorandum of Law in Opposition to Motion filed by The Federative Republic of Brazil, #9 MOTION for Issuance of Letters Rogatory. filed by United States of America, #25 Memorandum of Law in Opposition to Motion, filed by United States of America, #43 Declaration in Opposition to Motion filed by Barry Fischer Law Firm, LLC, #17 MOTION to Dismiss Partial. filed by Richard E.L. Fogerty, G. James Cleaver, #59 Stipulation and Order, Set Deadlines,,,, #51 Transcript,, #92 Memorandum & Opinion,, #26 Reply Memorandum of Law in Support of Motion filed by Barry Fischer Law Firm, LLC, #50 Memorandum of Law in Support of Motion, filed by Richard E.L. Fogerty, G. James Cleaver, #61 Stipulation and Order,,, #63 Declaration in Opposition to Motion filed by Barry Fischer Law Firm, LLC, #16 MOTION to Dismiss Notice. filed by Richard E.L. Fogerty, G. James Cleaver, #40 Declaration in Support of Motion filed by The Federative Republic of Brazil, #57 Declaration in Support of Motion filed by The Federative Republic of Brazil, #52 Notice of Filing Transcript,, #38 Stipulation and Order,, #18 MOTION to Dismiss Brazil as a Party and In Opposition to the Issuance of Letters Rogatory. filed by Barry Fischer Law Firm, LLC, #88 Declaration in Opposition to Motion,, filed by Eleanor Fisher, Tammy Fu, #60 Memorandum & Opinion, Terminate Motions,,,,,, #37 Memorandum of Law in Support of Motion,, filed by The Federative Republic of Brazil, #66 Status Conference, #83 Rule 56.1 Statement filed by The Federative Republic of Brazil, #11 Rule 7.1 Corporate Disclosure Statement filed by Barry Fischer Law Firm, LLC, #91 Rule 56.1 Statement filed by The Federative Republic of Brazil, #71 Notice of Appearance filed by The Federative Republic of Brazil, #2 MOTION to Permit Execution of Judgment. filed by Richard E.L. Fogerty, #54 Reply to Response to Motion filed by Richard E.L. Fogerty, G. James Cleaver, #69 Rule 56.1 Statement filed by Richard E.L. Fogerty, G. James Cleaver, #65 Answer to Interpleader Complaint, filed by The Federative Republic of Brazil, #3 MOTION to Enforce Judgment. filed by Richard E.L. Fogerty, #10 Notice of Appearance filed by Barry Fischer Law Firm, LLC, #77 Rule 56.1 Statement filed by Eleanor Fisher, Tammy Fu, #14 Notice of Appearance filed by Richard E.L. Fogerty, G. James Cleaver, #36 Declaration in Support of Motion,, filed by The Federative Republic of Brazil, #89 Counter Statement to Rule 56.1 filed by Eleanor Fisher, Tammy Fu, #42 Reply Memorandum of Law in Support of Motion filed by The Federative Republic of Brazil, #93 MOTION to Stay re: #92 Memorandum & Opinion,, Notice of Motion to Stay Pending Appeal. filed by Eleanor Fisher, Tammy Fu, #28 Memorandum & Opinion, #21 Memorandum of Law in Support of Motion, filed by Richard E.L. Fogerty, G. James Cleaver, #56 Rule 56.1 Statement filed by The Federative Republic of Brazil, #79 Notice of Appearance filed by The Federative Republic of Brazil, #64 Memorandum of Law in Opposition to Motion filed by Barry Fischer Law Firm, LLC, #47 Notice of Change of Address filed by Richard E.L. Fogerty, #27 Reply Memorandum of Law in Support of Motion, filed by Richard E.L. Fogerty, G. James Cleaver, #13 Notice of Appearance filed by Richard E.L. Fogerty, G. James Cleaver, #44 Memorandum of Law in Opposition to Motion filed by Barry Fischer Law Firm, LLC were transmitted to the U.S. Court of Appeals. (nd) [Transferred from New York Southern on 1/23/2015.]
November 19, 2012 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #98 Notice of Appeal,. (nd) [Transferred from New York Southern on 1/23/2015.]
November 14, 2012 Opinion or Order Filing 97 ORDER REAFFIRMING STAY: On November 13, 2012, this court signed an order providing, among other things, that funds could be transferred to Brazil. The court was in error in signing this order and the order is hereby vacated in its entirety. The stay of November 7, 2012 remains in effect. (Signed by Judge Thomas P. Griesa on 11/14/2012) (ft) [Transferred from New York Southern on 1/23/2015.]
November 13, 2012 ***DELETED DOCUMENT. Deleted document number #97 Judgment. The document was prematurely filed in this case. (ml) [Transferred from New York Southern on 1/23/2015.]
November 7, 2012 Opinion or Order Filing 96 ORDER GRANTING MOTION FOR STAY PENDING APPEAL: WHEREAS, this Court having considered and reviewed the Motion for a Stay Pending Appeal; the Liquidators having given proper notice to known parties affected by this motion and this Court having considered the entire record in this case and based upon the foregoing, this Court finds that the Liquidators intend to timely appeal the October 24, 2012, order and that the relevant factors weigh in favor of the Liquidators' Motion for a Stay Pending Appeal and therefore: GRANTS the Liquidators' Motion for a Stay Pending Appeal, and ORDERS that execution of this Court's October 24, 2012, be stayed pending the Liquidators' appeal in this case. (Signed by Judge Thomas P. Griesa on 11/7/2012) (js) [Transferred from New York Southern on 1/23/2015.]
November 5, 2012 Filing 95 MEMORANDUM OF LAW in Opposition re: #93 MOTION to Stay re: #92 Memorandum & Opinion,, Notice of Motion to Stay Pending Appeal.. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
October 26, 2012 Filing 94 MEMORANDUM OF LAW in Support re: #93 MOTION to Stay re: #92 Memorandum & Opinion,, Notice of Motion to Stay Pending Appeal.. Document filed by Eleanor Fisher, Tammy Fu. (Attachments: #1 Text of Proposed Order)(Reid, William) [Transferred from New York Southern on 1/23/2015.]
October 26, 2012 Filing 93 MOTION to Stay re: #92 Memorandum & Opinion,, Notice of Motion to Stay Pending Appeal. Document filed by Eleanor Fisher, Tammy Fu.(Reid, William) [Transferred from New York Southern on 1/23/2015.]
October 24, 2012 Filing 92 OPINION re: #102526 #67 MOTION for Summary Judgment. filed by Richard E.L. Fogerty, G. James Cleaver, #81 MOTION for Summary Judgment as to the Interpleaded Funds Seized From the "Venus" Account Held in the Name of Kesten Development Corporation. filed by The Federative Republic of Brazil. For the foregoing reasons, Brazil's motion for summary judgment is granted and the Liquidators' motion for summary judgment is denied. This opinion will resolve docket items numbers 67 and 81. (Signed by Judge Thomas P. Griesa on 10/24/2012) (djc) Modified on 10/25/2012 (jab). [Transferred from New York Southern on 1/23/2015.]
October 24, 2012 Transmission to Judgments and Orders Clerk. Transmitted re: #92 Memorandum & Opinion, to the Judgments and Orders Clerk. (djc) [Transferred from New York Southern on 1/23/2015.]
September 10, 2012 Filing 91 RULE 56.1 STATEMENT. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
September 10, 2012 Filing 90 REPLY MEMORANDUM OF LAW in Support re: #81 MOTION for Summary Judgment as to the Interpleaded Funds Seized From the "Venus" Account Held in the Name of Kesten Development Corporation.. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
August 29, 2012 Filing 89 COUNTER STATEMENT TO #83 Rule 56.1 Statement. Document filed by Eleanor Fisher, Tammy Fu. (Wright, Chun) [Transferred from New York Southern on 1/23/2015.]
August 29, 2012 Filing 88 DECLARATION of Chun Tan Wright in Opposition re: #81 MOTION for Summary Judgment as to the Interpleaded Funds Seized From the "Venus" Account Held in the Name of Kesten Development Corporation.. Document filed by Eleanor Fisher, Tammy Fu. (Attachments: #1 Exhibit 1A, #2 Exhibit 1B, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12)(Wright, Chun) [Transferred from New York Southern on 1/23/2015.]
August 29, 2012 Filing 87 RESPONSE in Opposition re: #81 MOTION for Summary Judgment as to the Interpleaded Funds Seized From the "Venus" Account Held in the Name of Kesten Development Corporation.. Document filed by Eleanor Fisher, Tammy Fu. (Wright, Chun)[Transferred from New York Southern on 1/23/2015.]
August 24, 2012 CASHIERS OFFICE REGISTRY DISBURSEMENT as per #86 Order,,,, dated 08/17/2012, from Judge Thomas P. Griesa, on 08/23/2012 disbursed to pay BAKER & HOSTETLER, LLP $1,345,771.36 Check No. 00957487 dated 08/23/2012 PICKED UP BY FRANCISCO VELEZ 08/23/2012. (jd) [Transferred from New York Southern on 1/23/2015.]
August 17, 2012 Opinion or Order Filing 86 ORDER FOR RELEASE OF INTERPLEADED FUNDS SEIZED FROM THE "TADELAND" ACCOUNT: The Clerk of the Court shall forthwith transmit $1,345,771.36 of the funds interpleaded before the Court in this action and representing the Tadeland Funds to the escrow account of Brazil's counsel, for further transmission to the Sixth Specialized Federal Court of Sao Paulo and the Fischer Law Firm; Counsel for Brazil shall promptly transfer $264,000.00 of such funds to an account designated by the Fischer Law Firm; Counsel for Brazil shall further transfer $1,081,771.36, representing the balance of the Tadeland funds, to the custody of the Sixth Specialized Court of Sao Paulo; and This Order does not affect the disposition of the $6,871,042.36 interpleaded before this Court and formerly held in the "Venus" account at MTB Bank. Copy of Document forwarded to Finance Unit by hand on 8/21/2012. (Signed by Judge Thomas P. Griesa on 8/17/2012) (djc) Modified on 8/21/2012 (djc). [Transferred from New York Southern on 1/23/2015.]
August 15, 2012 Filing 85 CERTIFICATE OF SERVICE of Motion for Summary Judgment as to the Interpleaded Funds Seized from the "Venus" Account Held in the Name of Kesten Development Corporation and Supporting Papers on 8/15/12. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
August 15, 2012 Filing 84 DECLARATION of Andrene L.K. Smith in Support re: #81 MOTION for Summary Judgment as to the Interpleaded Funds Seized From the "Venus" Account Held in the Name of Kesten Development Corporation.. Document filed by The Federative Republic of Brazil. (Attachments: #1 Exhibit 1-Part A, #2 Exhibit 1-Part B, #3 Exhibit 1-Part C, #4 Exhibit 1-Part D, #5 Exhibit 1-Part E, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 4A, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11, #17 Exhibit 12)(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
August 15, 2012 Filing 83 RULE 56.1 STATEMENT. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
August 15, 2012 Filing 82 MEMORANDUM OF LAW in Support re: #81 MOTION for Summary Judgment as to the Interpleaded Funds Seized From the "Venus" Account Held in the Name of Kesten Development Corporation.. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
August 15, 2012 Filing 81 MOTION for Summary Judgment as to the Interpleaded Funds Seized From the "Venus" Account Held in the Name of Kesten Development Corporation. Document filed by The Federative Republic of Brazil. (Attachments: #1 Text of Proposed Order)(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
August 14, 2012 Opinion or Order Filing 80 NOTICE OF WITHDRAWAL OF APPEARANCE AND ORDER: PLEASE TAKE NOTICE that Carlos Ramos-Mrosovsky of the law firm of Baker & Hostetler LLP hereby withdraws his appearance as counsel for Interpleader Defendant the Federative Republic of Brazil ("Brazil") and requests that his name be removed from the Official Service List as counsel for Brazil in the above-captioned case., Attorney Carlos Ramos-Mrosovsky terminated. (Signed by Judge Thomas P. Griesa on 8/14/2012) (lmb) [Transferred from New York Southern on 1/23/2015.]
August 8, 2012 Filing 79 NOTICE OF APPEARANCE by Serine Rami Consolino on behalf of The Federative Republic of Brazil (Consolino, Serine) [Transferred from New York Southern on 1/23/2015.]
July 23, 2012 Filing 78 REPLY MEMORANDUM OF LAW in Support re: #67 MOTION for Summary Judgment.. Document filed by Eleanor Fisher, Tammy Fu. (Reid, William) [Transferred from New York Southern on 1/23/2015.]
July 23, 2012 Filing 77 RULE 56.1 STATEMENT. Document filed by Eleanor Fisher, Tammy Fu. (Reid, William) [Transferred from New York Southern on 1/23/2015.]
July 9, 2012 Filing 76 DECLARATION of Nadia De Araujo in Opposition re: #67 MOTION for Summary Judgment.. Document filed by The Federative Republic of Brazil. (Attachments: #1 Exhibit A, #2 Exhibit B-Part 1, #3 Exhibit B-Part 2, #4 Exhibit B-Part 3, #5 Exhibit C, #6 Exhibit D-Part 1, #7 Exhibit D-Part 2, #8 Exhibit D-Part 3, #9 Exhibit D-Part 4, #10 Exhibit D-Part 5, #11 Exhibit E)(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
July 9, 2012 Filing 75 COUNTER STATEMENT TO #69 Rule 56.1 Statement. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
July 9, 2012 Filing 74 DECLARATION of Carlos Ramos-Mrosovsky in Opposition re: #67 MOTION for Summary Judgment.. Document filed by The Federative Republic of Brazil. (Attachments: #1 Exhibit A, #2 Exhibit B-Part 1, #3 Exhibit B-Part 2, #4 Exhibit B-Part 3, #5 Exhibit B-Part 4, #6 Exhibit B-Part 5, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F)(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
July 9, 2012 Filing 73 MEMORANDUM OF LAW in Opposition re: #67 MOTION for Summary Judgment.. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
June 27, 2012 Opinion or Order Filing 72 STIPULATION AND ORDER: that tho timE for Liquidators Tammy Pu and Eleanor Fisher to serve their reply papers is extended to July 23, 2012. (Signed by Judge Thomas P. Griesa on 6/27/2012) (cd) [Transferred from New York Southern on 1/23/2015.]
June 26, 2012 Filing 71 NOTICE OF APPEARANCE by Andrene Letecia Kay Smith on behalf of The Federative Republic of Brazil (Smith, Andrene) [Transferred from New York Southern on 1/23/2015.]
June 15, 2012 Opinion or Order Filing 70 ENDORSED LETTER: addressed to Judge Thomas P. Griesa from Craig A. Boneau dated 6/14/2012 re: Counsel for the Joint Official Liquidators of Trade and Commerce Bank ("TCB") in the above action, I write to inform the Court that the Grand Court of the Cayman Islands has replaced the previous joint official liquidators of TCB, Richard E.L. Fogerty and G. James Cleaver, with successor joint official liquidators, Tammy Fu and Eleanor Fisher (jointly the "Liquidators"). I have enclosed the order from the Grand Court of the Cayman Islands making this replacement. We respectfully request that the official court docket be updated to reflect this change. ENDORSEMENT: So Ordered. (Signed by Judge Thomas P. Griesa on 6/15/2012) (js) Modified on 6/18/2012 (js). [Transferred from New York Southern on 1/23/2015.]
June 15, 2012 Filing 69 RULE 56.1 STATEMENT. Document filed by G. James Cleaver, Richard E.L. Fogerty. (Reid, William) [Transferred from New York Southern on 1/23/2015.]
June 15, 2012 Filing 68 MEMORANDUM OF LAW in Support re: #67 MOTION for Summary Judgment.. Document filed by G. James Cleaver, Richard E.L. Fogerty. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Text of Proposed Order)(Reid, William) [Transferred from New York Southern on 1/23/2015.]
June 15, 2012 Filing 67 MOTION for Summary Judgment. Document filed by G. James Cleaver, Richard E.L. Fogerty.(Reid, William) [Transferred from New York Southern on 1/23/2015.]
June 6, 2012 Minute Entry for proceedings held before Judge Thomas P. Griesa: Settlement Conference held on 6/6/2012. (djc) [Transferred from New York Southern on 1/23/2015.]
April 12, 2012 Filing 66 Minute Entry for proceedings held before Judge Thomas P. Griesa: Status Conference held on 4/12/2012. (ft) [Transferred from New York Southern on 1/23/2015.]
April 5, 2012 Filing 65 ANSWER to #1 Interpleader Complaint,. Document filed by The Federative Republic of Brazil. (Attachments: #1 Declaration of John W. Moscow in Support of Interpleader Defendant Federative Republic of Brazils Answer to the Interpleader Complaint)(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
March 15, 2012 Filing 64 MEMORANDUM OF LAW in Opposition re: #55 MOTION for Partial Summary Judgment.. Document filed by Barry Fischer Law Firm, LLC. (Fischer, Barry) [Transferred from New York Southern on 1/23/2015.]
March 15, 2012 Filing 63 DECLARATION of Barry R. Fischer in Opposition re: #55 MOTION for Partial Summary Judgment.. Document filed by Barry Fischer Law Firm, LLC. (Attachments: #1 Certificate of Service)(Fischer, Barry) [Transferred from New York Southern on 1/23/2015.]
March 2, 2012 Filing 62 ENDORSED LETTER addressed to Judge Thomas P. Griesa from John W. Moscow dated 2/29/2012 re: Counsel writes to request that the Office of the Attorney General of the Federative Republic of Brazil's time to file its answer to the interpleader complaint until 4/5/2011. ENDORSEMENT: Approved. (Signed by Judge Thomas P. Griesa on 3/2/2012) (ab) [Transferred from New York Southern on 1/23/2015.]
February 27, 2012 Opinion or Order Filing 61 STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED that the time for Defendant in Interpleader The Barry Fischer Law Firm, LLC to serve its response to Defendant in Interpleader The Federative Republic of Brazil's Motion for Partial Summary Judgment as to the Interpleaded Funds Seized from the "Tadeland" Account Held for the Benefit of Turist-Cambio Viagens e Turismo Ltda., is extended to March 15, 2012. IT IS FURTHER STIPULATED AND AGREED that the time for the Defendant in Interpleader The Federative Republic of Brazil to serve its reply papers is extended to March 29, 2012. IT IS FURTHER STIPULATED AND AGREED that a facsimile copy of this stipulation may be deemed an original for all purposes. (Signed by Judge Thomas P. Griesa on 2/27/2012) (rjm) [Transferred from New York Southern on 1/23/2015.]
February 23, 2012 Filing 60 OPINION: re: #101474 #33 MOTION to Dismiss. filed by The Federative Republic of Brazil, #49 MOTION to Enforce Judgment. filed by Richard E.L. Fogerty, G. James Cleaver. For the foregoing reasons, the court denies Brazil's motion to dismiss the interpleader complaint and the claims of interpleader defendants Liquidators and Barry Fischer. It also denies the Liquidators' motion to permit execution on judgment. This opinion resolves motions 33 and 49 on the docket. Motions terminated: #49 MOTION to Enforce Judgment. filed by Richard E.L. Fogerty, G. James Cleaver, #33 MOTION to Dismiss. filed by The Federative Republic of Brazil. (Signed by Judge Thomas P. Griesa on 2/23/2012) (pl) (Main Document 60 replaced on 2/24/2012) (jar). Modified on 2/28/2012 (jab). [Transferred from New York Southern on 1/23/2015.]
January 25, 2012 Opinion or Order Filing 59 STIPULATION AND ORDER: The time for Defendant in Interpleader The Barry Fischer Law Firm, LLC to serve its response to Defendant in Interpleader The Federative Republic of Brazil's Motion for Partial Summary Judgment as to the Interpleaded Funds Seized from the "Tadeland" Account Held for the Benefit of Turist-Cambio Viagens e Turismo Ltda., is extended to 3/1/2012. The time for the Defendant in Interpleader The Federative Republic of Brazil to serve its reply papers is extended to 3/15/2012. (Signed by Judge Thomas P. Griesa on 1/25/2012) (ft) [Transferred from New York Southern on 1/23/2015.]
January 18, 2012 Filing 58 MEMORANDUM OF LAW in Support re: #55 MOTION for Partial Summary Judgment.. Document filed by The Federative Republic of Brazil. (Attachments: #1 Text of Proposed Order)(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
January 18, 2012 Filing 57 DECLARATION of Carlos Ramos-Mrosovsky in Support re: #55 MOTION for Partial Summary Judgment.. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
January 18, 2012 Filing 56 RULE 56.1 STATEMENT. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
January 18, 2012 Filing 55 MOTION for Partial Summary Judgment. Document filed by The Federative Republic of Brazil.(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
December 1, 2011 Filing 54 REPLY to Response to Motion re: #49 MOTION to Enforce Judgment.. Document filed by G. James Cleaver, Richard E.L. Fogerty. (Reid, William) [Transferred from New York Southern on 1/23/2015.]
November 21, 2011 Filing 53 MEMORANDUM OF LAW in Opposition re: #49 MOTION to Enforce Judgment.. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
November 8, 2011 Filing 52 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/20/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) [Transferred from New York Southern on 1/23/2015.]
November 8, 2011 Filing 51 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/20/2011 before Judge Thomas P. Griesa. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/2/2011. Redacted Transcript Deadline set for 12/12/2011. Release of Transcript Restriction set for 2/9/2012.(McGuirk, Kelly) [Transferred from New York Southern on 1/23/2015.]
November 3, 2011 Filing 50 MEMORANDUM OF LAW in Support re: #49 MOTION to Enforce Judgment.. Document filed by G. James Cleaver, Richard E.L. Fogerty. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order)(Reid, William) [Transferred from New York Southern on 1/23/2015.]
November 3, 2011 Filing 49 MOTION to Enforce Judgment. Document filed by G. James Cleaver, Richard E.L. Fogerty.(Reid, William) [Transferred from New York Southern on 1/23/2015.]
October 26, 2011 CASHIERS OFFICE REMARK on #48 Order Admitting Attorney Pro Hac Vice,, in the amount of $200.00, paid on 10/25/2011, Receipt Number 1020142. (jd) [Transferred from New York Southern on 1/23/2015.]
October 21, 2011 Opinion or Order Filing 48 ORDER FOR ADMISSION PRO HAC VICE ON ORAL MOTION: that Craig A. Boneau is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York on behalf of Interpleader Defendants G. James Cleaver, Craig A Boneau for G. James Cleaver, Craig A Boneau for Richard E.L. Fogerty. Attorney Craig A Boneau for G. James Cleaver, Craig A Boneau for G. James Cleaver,Craig A Boneau for Richard E.L. Fogerty admitted Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 10/20/2011) (pl) Modified on 10/21/2011 (pl). [Transferred from New York Southern on 1/23/2015.]
October 20, 2011 Minute Order Proceedings held before Judge Thomas P. Griesa: Status Conference held on 10/20/2011. (cd) [Transferred from New York Southern on 1/23/2015.]
October 17, 2011 Filing 47 NOTICE OF CHANGE OF ADDRESS by William Thomas Reid on behalf of Richard E.L. Fogerty. New Address: Reid Collins & Tsai LLP, Two Wall Street, Suite 5200, New York, New York, USA 10005, 212-344-5200. (Reid, William) [Transferred from New York Southern on 1/23/2015.]
October 3, 2011 Filing 46 NOTICE OF CHANGE OF ADDRESS by Rachel Susan Fleishman on behalf of G. James Cleaver, Richard E.L. Fogerty. New Address: Reid Collins & Tsai LLP, 2 Wall Street, Suite 5200, New York, New York, USA 10005, 212-344-5200. (Fleishman, Rachel) [Transferred from New York Southern on 1/23/2015.]
August 16, 2011 Filing 45 REPLY MEMORANDUM OF LAW in Support re: #33 MOTION to Dismiss.. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
August 9, 2011 Filing 44 MEMORANDUM OF LAW in Opposition re: #33 MOTION to Dismiss.. Document filed by Barry Fischer Law Firm, LLC. (Fischer, Barry) [Transferred from New York Southern on 1/23/2015.]
August 9, 2011 Filing 43 DECLARATION of Barry R. Fischer in Opposition re: #33 MOTION to Dismiss.. Document filed by Barry Fischer Law Firm, LLC. (Attachments: #1 Certificate of Service)(Fischer, Barry) [Transferred from New York Southern on 1/23/2015.]
August 8, 2011 Filing 42 REPLY MEMORANDUM OF LAW in Support re: #33 MOTION to Dismiss.. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
August 8, 2011 Filing 41 DECLARATION of Mark J. Forte in Support re: #33 MOTION to Dismiss.. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
August 8, 2011 Filing 40 DECLARATION of Maria R. Coor in Support re: #33 MOTION to Dismiss.. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
July 29, 2011 Filing 39 MEMORANDUM OF LAW in Opposition re: #33 MOTION to Dismiss.. Document filed by Richard E.L. Fogerty. (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit C, #5 Exhibit D, #6 Appendix, #7 Exhibit Tab 1, #8 Exhibit Tab 2, #9 Exhibit Tab 3, #10 Exhibit Tab 4, #11 Exhibit Tab 5, #12 Exhibit Tab 6, #13 Exhibit E, #14 Exhibit F)(Reid, William) [Transferred from New York Southern on 1/23/2015.]
July 28, 2011 Opinion or Order Filing 38 STIPULATION AND ORDER: Interpleader The Barty Fischer Law Firm, LLC to service its response to Defendant in Interpleader The Federative Republic of Brazil's motion to dismiss the interpleader complaint and to dismiss the cross-claims of The Barry Fischer Law Firm LLC and of Richard E.L. Fogerty and G. James Cleavet as Liquidators of Trade and Commerce Bank is extended to August 9, 2011. IT IS FURTHER STIPULATED AND AGREED that the time for Defendant in Interpleader The Federative Republic of Brazil to serve its reply papers the response of Defendant in Interpleader the Barry Fischer Law Finn is extended to August 16, 2011. (Signed by Judge Thomas P. Griesa on 7/28/2011) (ab) [Transferred from New York Southern on 1/23/2015.]
July 12, 2011 Filing 37 MEMORANDUM OF LAW in Support re: #33 MOTION to Dismiss.. Document filed by The Federative Republic of Brazil. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Text of Proposed Order Granting the Motion to Discharge the United States and Granting Motion to Dismiss Cross-Claims of the Barry Fischer Law Firm LLC and of Richard E.L. Fogerty and G. James Cleaver as Liquidators of Trade and Commerce Bank and Granting Motion to Dismiss Interpleader Complaint)(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
July 12, 2011 Filing 36 DECLARATION of Mark J. Forte in Support re: #33 MOTION to Dismiss.. Document filed by The Federative Republic of Brazil. (Attachments: #1 Exhibit A to the Forte Declaration, #2 Exhibit B to the Forte Declaration, #3 Exhibit C to the Forte Declaration, #4 Exhibit D to the Forte Declaration, #5 Exhibit E to the Forte Declaration, #6 Exhibit F to the Forte Declaration, #7 Exhibit G to the Forte Declaration, #8 Exhibit H to the Forte Declaration, #9 Exhibit I to the Forte Declaration, #10 Exhibit J to the Forte Declaration, #11 Exhibit K to the Forte Declaration, #12 Exhibit L to the Forte Declaration, #13 Exhibit M to the Forte Declaration, #14 Exhibit N to the Forte Declaration)(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
July 12, 2011 Filing 35 DECLARATION of Anamara Osorio Silva in Support re: #33 MOTION to Dismiss.. Document filed by The Federative Republic of Brazil. (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
July 11, 2011 Filing 34 DECLARATION of John W. Moscow in Support re: #33 MOTION to Dismiss.. Document filed by The Federative Republic of Brazil. (Attachments: #1 Exhibit A to the Moscow Declaration, #2 Exhibit B to the Moscow Declaration, #3 Exhibit C to the Moscow Declaration, #4 Exhibit D to the Moscow Declaration, #5 Exhibit E to the Moscow Declaration, #6 Exhibit F to the Moscow Declaration, #7 Exhibit G to the Moscow Declaration, #8 Exhibit H to the Moscow Declaration, #9 Exhibit I to the Moscow Declaration, #10 Exhibit J to the Moscow Declaration, #11 Exhibit K to the Moscow Declaration, #12 Exhibit L to the Moscow Declaration, #13 Exhibit M to the Moscow Declaration, #14 Exhibit N to the Moscow Declaration, #15 Exhibit O to the Moscow Declaration, #16 Exhibit P to the Moscow Declaration, #17 Exhibit Q to the Moscow Declaration, #18 Exhibit R to the Moscow Declaration)(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
July 11, 2011 Filing 33 MOTION to Dismiss. Document filed by The Federative Republic of Brazil.(Moscow, John) [Transferred from New York Southern on 1/23/2015.]
June 9, 2011 Filing 32 NOTICE OF APPEARANCE by Carlos Ramos-Mrosovsky on behalf of The Federative Republic of Brazil (Ramos-Mrosovsky, Carlos) [Transferred from New York Southern on 1/23/2015.]
June 9, 2011 Filing 31 NOTICE OF APPEARANCE by John W. Moscow on behalf of The Federative Republic of Brazil (Moscow, John) [Transferred from New York Southern on 1/23/2015.]
January 7, 2011 Filing 30 REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE (LETTER ROGATORY): This court requests that in the interests of justice the appropriate judicial authority of Sao Paulo serve, in accordance with the laws and procedural rules of Brazil, the enclosed documents including 1) a certified copy of the Interpleader Complaint, 2) the Summons, 3) Notice of Deposit, 4) Interpleader Deposit Eeceipt, and 5) Judge Griesa's Individual Rules, on the following individuals: (a) Antonio Pires de Almeida, Rua Mariano Procopio, 179 Apt. 12, Sao Paulo, Brazil. (b) Regina Ruriko Inoue, Rua Vergeiro, n. 3169, Ap, 103, Vila Mariana, Sao Paulo, Brazil, (c) Roseli Ciolfi, Rua Amaro Rodrigues, No. 205, Horto Florestal, Sao Paulo 02377-050, Sao Paulo, Brazil. For each individual person served the enclosed Affidavit of Service of Process Form (annexed hereto as Exhibit 2) is to be completed by the person serving process. This Court further requests that the completed affidavits be returned to the United States' Central Authority, the Department of Justice, Office of International Affairs, so that the Plaintiff, the United States, may file them with this Court. This Court is aware that, under the Inter-American Convention, the costs and other expenses involved in the processing and execution of letters rogatory shall be borne by the interested parties in the requesting state. Accordingly, the Plaintiff in the captioned matter, the United States, will reimburse the appropriate judicial authorities of Brazil for costs incurred in executing this Court's letter rogatory. The United States District Court for the Southern District of New York appreciates the cooperation and aid, if any, received in the past from the court of Brazil and is extremely grateful for the kind assistance the Brazilian court in Sao Paulo with regard to this request. The United States District Court for the Southern District of New York could reciprocate by granting enforcement of Letters Rogatory from a Brazilian Court. (Signed by Judge Thomas P. Griesa on 1/6/2011) (jfe) [Transferred from New York Southern on 1/23/2015.]
January 7, 2011 Filing 29 REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE (LETTER ROGATORY): This court requests that in the interests of justice the appropriate judicial authority of Sao Paulo cause, in accordance with the laws and procedural rules of Brazil, service of process to be effected upon the Federal Counsel General Representatives with respect to the following documents: (1) a certified copy of the Interpleader Complaint; (2) the Summons; (3) Notice of Deposit; (4) Interpleader deposit receipt; and (5) Judge Griesa's Individual Rules. The affidavit of Service of Process Form (annexed hereto as Exhibit 2) needs to be completed by the person serving process. The Court further requests that the completed affidavit be returned to the United States' Central Authority, the Department of Justice, Office of International Affairs, so that the Plaintiff, the United States may file the signed affidavit of service with this Court. This Court is aware that, under the Inter-American Convention, the costs and other expenses involved in the processing and execution of letters rogatory shall be borne by the interested parties in the requesting state. Accordingly, the Plaintiff in the captioned matter, the United States, will reimburse the appropriate judicial authorities of Brazil for costs incurred in executing this Court's letter rogatory. The United States District Court for the Southern District of New York appreciates the cooperation and aid received in the past from the court of Brazil and is extremely grateful for the kind assistance the Brazilian court in Sao Paulo with regard to this request. The United States District Court for the Southern District of New York could reciprocate by granting enforcement of Letters Rogatory from a Brazilian Court. (Signed by Judge Thomas P. Griesa on 1/6/2011) (jfe) Modified on 1/10/2011 (jfe). [Transferred from New York Southern on 1/23/2015.]
January 5, 2011 Filing 28 OPINION: #99820 The motions to dismiss Brazil and to permit execution on judgment are denied. Plaintiffs motion for letters rogatory is granted. (Signed by Judge Thomas P. Griesa on 1/5/2011) (jpo) Modified on 1/10/2011 (ajc). [Transferred from New York Southern on 1/23/2015.]
December 9, 2010 Filing 27 REPLY MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss Notice. Partial Motion to Dismiss [Dkt 21]. Document filed by G. James Cleaver, Richard E.L. Fogerty. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Reid, William) [Transferred from New York Southern on 1/23/2015.]
December 8, 2010 CASHIERS OFFICE REMARK on #8 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 11/01/2010, Receipt Number 920180. (jd) [Transferred from New York Southern on 1/23/2015.]
December 6, 2010 Filing 26 REPLY MEMORANDUM OF LAW in Support re: #18 MOTION to Dismiss Brazil as a Party and In Opposition to the Issuance of Letters Rogatory.. Document filed by Barry Fischer Law Firm, LLC. (Fischer, Barry) [Transferred from New York Southern on 1/23/2015.]
November 29, 2010 Filing 25 MEMORANDUM OF LAW in Opposition re: #18 MOTION to Dismiss Brazil as a Party and In Opposition to the Issuance of Letters Rogatory.. Document filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Levin, Sharon) [Transferred from New York Southern on 1/23/2015.]
November 26, 2010 Filing 24 REPLY MEMORANDUM OF LAW in Support re: #9 MOTION for Issuance of Letters Rogatory.. Document filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Levin, Sharon) [Transferred from New York Southern on 1/23/2015.]
November 16, 2010 Filing 23 RESPONSE in Opposition re: #9 MOTION for Issuance of Letters Rogatory.. Document filed by G. James Cleaver, Richard E.L. Fogerty. (Reid, William) [Transferred from New York Southern on 1/23/2015.]
November 15, 2010 Filing 22 ANSWER to Interpleader Complaint., CROSSCLAIM against Barry Fischer Law Firm, LLC, Kesten Development Corporation, The Federative Republic of Brazil, Turist-Cambio Viagens E Turismo Ltda. Document filed by Richard E.L. Fogerty, G. James Cleaver.(Reid, William) [Transferred from New York Southern on 1/23/2015.]
November 12, 2010 Filing 21 MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss Notice. Partial Motion to Dismiss. Document filed by G. James Cleaver, Richard E.L. Fogerty. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Reid, William) [Transferred from New York Southern on 1/23/2015.]
November 12, 2010 Filing 20 DECLARATION of Barry R. Fischer in Support re: #18 MOTION to Dismiss Brazil as a Party and In Opposition to the Issuance of Letters Rogatory.. Document filed by Barry Fischer Law Firm, LLC. (Fischer, Barry) [Transferred from New York Southern on 1/23/2015.]
November 12, 2010 Filing 19 MEMORANDUM OF LAW in Support re: #18 MOTION to Dismiss Brazil as a Party and In Opposition to the Issuance of Letters Rogatory. Letter Brief. Document filed by Barry Fischer Law Firm, LLC. (Fischer, Barry) [Transferred from New York Southern on 1/23/2015.]
November 12, 2010 Filing 18 MOTION to Dismiss Brazil as a Party and In Opposition to the Issuance of Letters Rogatory. Document filed by Barry Fischer Law Firm, LLC. Responses due by 11/29/2010(Fischer, Barry) [Transferred from New York Southern on 1/23/2015.]
November 12, 2010 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney William Thomas Reid to RE-FILE Document #17 MOTION to Dismiss Partial. Use the event type Memorandum of Law in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (KA) [Transferred from New York Southern on 1/23/2015.]
November 11, 2010 Filing 17 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU(MEMORANDUM OF LAW IN SUPPORT OF MOTION) - MOTION to Dismiss Partial. Document filed by G. James Cleaver, Richard E.L. Fogerty. Responses due by 11/29/2010 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Reid, William) Modified on 11/12/2010 (KA). [Transferred from New York Southern on 1/23/2015.]
November 11, 2010 Filing 16 MOTION to Dismiss Notice. Document filed by G. James Cleaver, Richard E.L. Fogerty. Responses due by 11/29/2010(Reid, William) [Transferred from New York Southern on 1/23/2015.]
November 11, 2010 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by G. James Cleaver, Richard E.L. Fogerty.(Reid, William) [Transferred from New York Southern on 1/23/2015.]
November 11, 2010 Filing 14 NOTICE OF APPEARANCE by William Thomas Reid on behalf of G. James Cleaver, Richard E.L. Fogerty (Reid, William) [Transferred from New York Southern on 1/23/2015.]
November 11, 2010 Filing 13 NOTICE OF APPEARANCE by Rachel Susan Fleishman on behalf of G. James Cleaver, Richard E.L. Fogerty (Fleishman, Rachel) [Transferred from New York Southern on 1/23/2015.]
November 11, 2010 Filing 12 ANSWER to Interpleader Complaint. Document filed by Barry Fischer Law Firm, LLC. (Attachments: #1 Certificate of Service)(Fischer, Barry) [Transferred from New York Southern on 1/23/2015.]
November 11, 2010 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Barry Fischer Law Firm, LLC. (Attachments: #1 Certificate of Service)(Fischer, Barry) [Transferred from New York Southern on 1/23/2015.]
November 11, 2010 Filing 10 NOTICE OF APPEARANCE by Barry R Fischer on behalf of Barry Fischer Law Firm, LLC (Attachments: #1 Certificate of Service)(Fischer, Barry) [Transferred from New York Southern on 1/23/2015.]
November 8, 2010 Filing 9 MOTION for Issuance of Letters Rogatory. Document filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Levin, Sharon) [Transferred from New York Southern on 1/23/2015.]
November 3, 2010 Filing 7 MEMORANDUM OF LAW in Support re: #6 MOTION to Enforce Judgment.. Document filed by Richard E.L. Fogerty. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Reid, William) [Transferred from New York Southern on 1/23/2015.]
November 3, 2010 Filing 6 MOTION to Enforce Judgment. Document filed by Richard E.L. Fogerty.(Reid, William) [Transferred from New York Southern on 1/23/2015.]
November 2, 2010 Opinion or Order Filing 5 ORDER ADMITTING ATTORNEY PRO HAC VICE: Permitting Chun T. Wright to appear Pro Hac Vice for defendants Richard E.L. Fogerty and G. James Cleaver as Liquidators of Trade and Commerce Bank. (Signed by Judge Thomas P. Griesa on 11/2/10) (db) [Transferred from New York Southern on 1/23/2015.]
November 1, 2010 Filing 8 MOTION for Chun T. Wright to Appear Pro Hac Vice. Document filed by G. James Cleaver, Richard E.L. Fogerty.(mro) [Transferred from New York Southern on 1/23/2015.]
November 1, 2010 Minute Entry for proceedings held before Judge Thomas P. Griesa: Motion Hearing held on 11/1/2010. (mro) [Transferred from New York Southern on 1/23/2015.]
November 1, 2010 Filing 4 NOTICE of Deposit. Document filed by United States of America. (Levin, Sharon) [Transferred from New York Southern on 1/23/2015.]
October 29, 2010 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney William Thomas Reid to RE-FILE Document #3 MOTION to Enforce Judgment. ERROR(S): Supporting Documents (Memorandum in Support of Motion) are filed sepoarately, each receiving their own document #. ***REMINDER*** - First Re-File Motion, then file and link any supporting documents. (db) [Transferred from New York Southern on 1/23/2015.]
October 29, 2010 Filing 3 FILING ERROR -DEFICIENT DOCKET ENTRY - MOTION to Enforce Judgment. Document filed by Richard E.L. Fogerty. (Attachments: #1 Memorandum of Law, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Reid, William) Modified on 11/1/2010 (db). [Transferred from New York Southern on 1/23/2015.]
October 28, 2010 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney William Thomas Reid to RE-FILE Document #2 MOTION to Permit Execution of Judgment. ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db) [Transferred from New York Southern on 1/23/2015.]
October 28, 2010 Filing 2 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Permit Execution of Judgment. Document filed by Richard E.L. Fogerty. (Attachments: #1 Memorandum of Law in Support of Motion to Permit Execution of Judgment, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Reid, William) Modified on 10/29/2010 (db). [Transferred from New York Southern on 1/23/2015.]
October 28, 2010 ***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Notice Of Deposit Sharon Cohen Levin, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (jab) [Transferred from New York Southern on 1/23/2015.]
October 20, 2010 Filing 1 INTERPLEADER COMPLAINT against Barry Fischer Law Firm, LLC, G. James Cleaver, Richard E.L. Fogerty, Kesten Development Corporation, The Federative Republic of Brazil, Turist-Cambio Viagens E Turismo Ltda.Document filed by United States of America.(mro) [Transferred from New York Southern on 1/23/2015.]
October 20, 2010 SUMMONS ISSUED as to Barry Fischer Law Firm, LLC, G. James Cleaver, Richard E.L. Fogerty, Kesten Development Corporation, The Federative Republic of Brazil, Turist-Cambio Viagens E Turismo Ltda. (mro) [Transferred from New York Southern on 1/23/2015.]
October 20, 2010 Case Designated ECF. (mro) [Transferred from New York Southern on 1/23/2015.]
October 20, 2010 Magistrate Judge James C. Francis IV is so designated. (mro) [Transferred from New York Southern on 1/23/2015.]

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Defendant: BARRY FISCHER LAW FIRM, LLC
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Defendant: TURIST-CAMBIO VIAGENS E TURISMO LTDA
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Defendant: G. JAMES CLEAVER
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Defendant: KESTEN DEVELOPMENT CORPORATION
Represented By: James G. McCarney
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Defendant: ELEANOR FISHER
Represented By: Craig A. Boneau
Represented By: Scott D. Saldana
Represented By: Chun T. Wright
Represented By: William T. Reid, IV
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Defendant: FEDERATIVE REPUBLIC OF BRAZIL
Represented By: Frederick Wilson Chockley, III
Represented By: John Moscow
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Defendant: RICHARD E.L. FOGERTY
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Defendant: TAMMY FU
Represented By: Craig A. Boneau
Represented By: Scott D. Saldana
Represented By: Chun T. Wright
Represented By: William T. Reid, IV
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Addy J. De Kluiver
Represented By: Jennifer W. Wallis
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