USA v. Guillermo Montero, et al
| UNITED STATES OF AMERICA |
| GUILLERMO ANTONIO MONTERO and MARIA MONTERO |
| SERVICE |
| 22-11166 |
| April 11, 2022 |
| U.S. Court of Appeals, Eleventh Circuit |
| Oth Forfeiture and Penalty Suits |
Docket Report
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| Document Text |
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| Response to Jurisdictional Question filed by Appellee USA [22-11166] (ECF: Gabrielle Charest-Turken) [Entered: 05/31/2022 01:20 PM] |
| AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Gabrielle Raemy Charest-Turken for Appellee USA. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [22-11166] (ECF: Gabrielle Charest-Turken) [Entered: 05/31/2022 01:45 PM] |
| Response to Jurisdictional Question filed by Appellant Guillermo Antonio Montero [22-11166] (ECF: Guillermo Montero) [Entered: 05/20/2022 12:30 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Party Guillermo Antonio Montero. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [22-11166] (ECF: Guillermo Montero) [Entered: 05/20/2022 12:19 PM] |
| JURISDICTIONAL QUESTION issued as to Guillermo Antonio Montero. [Entered: 05/17/2022 11:48 AM] |
| Received corrected Efiling from previously deficient Certificate of Interested Persons filed by Guillermo Antonio Montero. [Entered: 05/02/2022 01:45 PM] |
| Notice of deficient Motion filed by Guillermo Antonio Montero. Incorrect Event used to file a motion to proceed in forma pauperis. The Affidavit to Proceed In Forma Pauperis is addressed to the district court. Counsel must file a corrected motion using the Amend, Correct or Supplement Motion event within 3 days. File the Certificate of Interested Persons attached to the motion. [Entered: 04/29/2022 02:45 PM] |
| MOTION to proceed IFP filed by Appellant Guillermo Antonio Montero. Opposition to Motion is Unknown [9657522-1] [22-11166] (ECF: Guillermo Montero) [Entered: 04/29/2022 04:01 PM] |
| Amended Motion [ # 9657522-2 ] filed by Appellant Guillermo Antonio Montero. [22-11166] (ECF: Guillermo Montero) [Entered: 04/29/2022 04:03 PM] |
| ***DOCKETED IN ERROR***Certificate of Interested Persons and Corporate Disclosure Statement filed by Party Guillermo Antonio Montero. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [22-11166]--[Edited 04/29/2022 by GMP] (ECF: Guillermo Montero) [Entered: 04/28/2022 07:56 PM] |
| ***DOCKETED IN ERROR***Certificate of Interested Persons and Corporate Disclosure Statement filed by Party Guillermo Antonio Montero. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [22-11166]--[Edited 04/29/2022 by GMP] (ECF: Guillermo Montero) [Entered: 04/28/2022 08:33 PM] |
| No action will be taken on Motion to proceed in forma pauperis [ # 9651734-2 ]. Motion filed by Appellants Guillermo Antonio Montero and Maria Montero is deficient for failure to comply with this court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. [Entered: 04/25/2022 04:20 PM] |
| USDC order denying IFP as to Appellant Guillermo Antonio Montero was filed on 04/21/2022. Docket Entry 191. [Entered: 04/25/2022 04:16 PM] |
| MOTION to proceed IFP filed by Appellant Guillermo Antonio Montero. Opposition to Motion is Unknown [9651734-1] [22-11166] (ECF: Guillermo Montero) [Entered: 04/24/2022 03:47 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Lisa Tobin Rubio for United States Attorney Juan Antonio Gonzalez. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [22-11166] (ECF: Lisa Rubio) [Entered: 04/25/2022 12:46 PM] |
| No action will be taken on Motion to proceed in forma pauperis [ # 9649307-2 ]. Motion filed by Appellants Guillermo Antonio Montero and Maria Montero was addressed to the district court. The motion has been forwarded to district court. [Entered: 04/21/2022 12:09 PM] |
| MOTION to proceed IFP filed by Appellant Guillermo Antonio Montero. Opposition to Motion is Unknown [9649307-1] [22-11166] (ECF: Guillermo Montero) [Entered: 04/20/2022 11:04 PM] |
| TRANSCRIPT INFORMATION form filed by Party Guillermo Antonio Montero. No transcript is required for appeal purposes. [Entered: 04/20/2022 02:09 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Party Guillermo Antonio Montero. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [22-11166] (ECF: Guillermo Montero) [Entered: 04/19/2022 04:23 PM] |
| TRANSCRIPT INFORMATION FORM SUBMITTED by Party Guillermo Antonio Montero. No hearings. [22-11166] (ECF: Guillermo Montero) [Entered: 04/19/2022 04:34 PM] |
| Civil Appeal Statement filed by Party Guillermo Antonio Montero. [22-11166] (ECF: Guillermo Montero) [Entered: 04/19/2022 05:15 PM] |
| APPEARANCE of Counsel Form filed by Lisa Tobin Rubio for USA [22-11166] (ECF: Lisa Rubio) [Entered: 04/18/2022 11:30 AM] |
| APPEARANCE of Counsel Form filed by Gabrielle Raemy Charest-Turken for Appellee U.S. Attorney Service - Southern District of Florida for USA. [22-11166] (ECF: Gabrielle Charest-Turken) [Entered: 04/18/2022 03:26 PM] |
| CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Guillermo Antonio Montero on 04/08/2022. Fee Status: Fee Not Paid. No hearings to be transcribed. Awaiting Appellant's Certificate of Interested Persons due on or before 04/28/2022 as to Appellant Guillermo Antonio Montero. Awaiting Appellee's Certificate of Interested Persons due on or before 05/12/2022 as to Appellee United States of America [Entered: 04/14/2022 12:12 PM] |
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