Guillermo Montero v. USA, et al
| GUILLERMO ANTONIO MONTERO |
| UNITED STATES OF AMERICA and DANIEL SANTILLI |
| 23-13571 |
| October 30, 2023 |
| U.S. Court of Appeals, Eleventh Circuit |
| Oth Forfeiture and Penalty Suits |
Docket Report
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| Filing 15 APPEARANCE of Counsel Form filed by Gabrielle Raemy Charest-Turken for USA Related cases? No. [23-13571] (ECF: Gabrielle Charest-Turken) [Entered: 12/11/2023 02:52 PM] |
| Filing 14 Over the phone extension granted by clerk as to Party Guillermo Antonio Montero. Appellants brief due on 01/10/2024 as to Appellant Guillermo Antonio Montero. Appendix due on 01/17/2024 as to Appellant Guillermo Antonio Montero. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 12/08/2023 02:26 PM] |
| Filing 13 Briefing Notice issued to Appellant Guillermo Antonio Montero. The appellant's brief is due on or before 12/11/2023. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 12/08/2023 02:17 PM] |
| Filing 12 Appellate fee was paid on 11/17/2023 as to Appellant Guillermo Antonio Montero. [Entered: 12/08/2023 02:04 PM] |
| Filing 11 No action will be taken on filing submitted by Appellant Guillermo Antonio Montero. Issues on appeal appears intended for another court. [Entered: 12/08/2023 01:57 PM] |
| Filing 10 This APPELLANT has been notified that upon expiration of fourteen (14) days from this date, this appeal will be dismissed by the clerk without further notice unless the required filing fee has been received or a motion to proceed on appeal in forma pauperis is filed in this Court. The appellant is being served with this letter. [Entered: 11/16/2023 05:03 PM] |
| Filing 9 TRANSCRIPT INFORMATION form filed by Party Guillermo Antonio Montero. No hearings. [Entered: 11/16/2023 01:43 PM] |
| Filing 8 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Guillermo Antonio Montero. [Entered: 11/16/2023 01:39 PM] |
| Filing 7 TRANSCRIPT INFORMATION FORM SUBMITTED by Party Guillermo Antonio Montero. No hearings. [23-13571] (ECF: Guillermo Montero) [Entered: 11/15/2023 11:25 AM] |
| Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Mr. Daniel Matzkin 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). [23-13571] (ECF: Daniel Matzkin) [Entered: 11/14/2023 12:34 PM] |
| Filing 5 APPEARANCE of Counsel Form filed by Daniel Matzkin for USA Related cases? No. [23-13571] (ECF: Daniel Matzkin) [Entered: 11/09/2023 02:24 PM] |
| Filing 4 No action will be taken on filing submitted by Appellant Guillermo Antonio Montero. Motion to proceed in forma pauperis [ # 2 ]., is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. [Entered: 11/07/2023 10:07 AM] |
| Filing 3 Federal Circuit Court of Appeals Docket Report and Record of Filings. [Entered: 11/03/2023 12:09 PM] |
| Filing 2 MOTION to proceed IFP filed by Appellant Guillermo Antonio Montero. Opposition to Motion is Unknown [2] [Entered: 11/03/2023 12:05 PM] |
| Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Guillermo Antonio Montero on 06/14/2023. Fee Status: IFP Pending. Awaiting Appellant's Certificate of Interested Persons due on or before 11/17/2023 as to Appellant Guillermo Antonio Montero. Awaiting Appellee's Certificate of Interested Persons due on or before 12/01/2023 as to Appellee United States of America [Entered: 11/03/2023 11:53 AM] |
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