USA v. Ivette Portela Martinez, et al
| UNITED STATES OF AMERICA |
| IVETTE MARIA PORTELA MARTINEZ and MIGUEL ANGEL MONTALVO VILLA |
| 23-14023 |
| December 11, 2023 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other |
Docket Report
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| Filing 34 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Miguel A. Montalvo Villa, Court Reporter: Mary Ann Casale, Proceeding Type and Date: Sentencing 11/30/2023 , Other Hearings 11/30/2023. [Entered: 12/20/2023 10:46 AM] |
| Filing 33 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Miguel A. Montalvo Villa, Court Reporter: FLSD Court Reporter TBA, Proceeding Type and Date: Pre-Trial Proceedings 06/23/2023. [Entered: 12/20/2023 10:43 AM] |
| Filing 32 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Miguel A. Montalvo Villa, Court Reporter: Glenda Powers, Proceeding Type and Date: Other Hearings 06/20/2023. [Entered: 12/20/2023 10:41 AM] |
| Filing 31 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Miguel A. Montalvo Villa, Court Reporter: FLSD Court Reporter TBA, Proceeding Type and Date: Pre-Trial Proceedings 05/04/2023. [Entered: 12/20/2023 10:39 AM] |
| Filing 30 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Miguel A. Montalvo Villa, Court Reporter: FLSD Court Reporter TBA, Proceeding Type and Date: Other Hearings 04/24/2023. [Entered: 12/20/2023 10:33 AM] |
| Filing 29 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Miguel A. Montalvo Villa, Court Reporter: FLSD Court Reporter TBA, Proceeding Type and Date: Pre-Trial Proceedings 04/14/2023. [Entered: 12/20/2023 10:29 AM] |
| Filing 28 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Miguel A. Montalvo Villa, Court Reporter: Patricia Sanders, Proceeding Type and Date: Pre-Trial Proceedings 01/26/2023. [Entered: 12/20/2023 10:28 AM] |
| Filing 27 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Miguel A. Montalvo Villa, Court Reporter: Dawn M. Savino, Proceeding Type and Date: Pre-Trial Proceedings 01/19/2023. [Entered: 12/20/2023 10:27 AM] |
| Filing 26 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Miguel A. Montalvo Villa, Court Reporter: Sharon Pell Velazco, Proceeding Type and Date: Pre-Trial Proceedings 12/29/2022 , Other Hearings 08/24/2023. [Entered: 12/20/2023 10:25 AM] |
| Filing 25 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Miguel A. Montalvo Villa, Court Reporter: Quanincia Hill, Proceeding Type and Date: Pre-Trial Proceedings 12/15/2022 , Other Hearings 05/03/2023. [Entered: 12/20/2023 10:23 AM] |
| Filing 24 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Miguel A. Montalvo Villa, Court Reporter: Vernita Allen-Williams, Proceeding Type and Date: Trial 08/28/2023 - 09/01/2023, Trial 09/05/2023 , Other Hearings 12/01/2022. [Entered: 12/20/2023 10:21 AM] |
| Filing 23 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Miguel A. Montalvo Villa, Court Reporter: Patricia Diaz, Proceeding Type and Date: Pre-Trial Proceedings 11/17/2022. [Entered: 12/20/2023 10:20 AM] |
| Filing 22 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Miguel A. Montalvo Villa, Court Reporter: FLSD Court Reporter TBA, Proceeding Type and Date: Pre-Trial Proceedings 10/12/2022. [Entered: 12/20/2023 10:19 AM] |
| Filing 21 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Sara Wilson Kane for Appellant Miguel Angel Montalvo Villa. Transcript(s) ordered. [23-14023] (ECF: Sara Kane) [Entered: 12/20/2023 10:18 AM] |
| Filing 20 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Sara Wilson Kane for Appellant Miguel Angel Montalvo Villa. Transcript(s) ordered. [23-14023] (ECF: Sara Kane) [Entered: 12/20/2023 10:17 AM] |
| Filing 19 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Sara Wilson Kane for Appellant Miguel Angel Montalvo Villa. Transcript(s) ordered. [23-14023] (ECF: Sara Kane) [Entered: 12/20/2023 10:16 AM] |
| Filing 18 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Sara Wilson Kane for Appellant Miguel Angel Montalvo Villa. Transcript(s) ordered. [23-14023] (ECF: Sara Kane) [Entered: 12/20/2023 10:15 AM] |
| Filing 17 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Sara Wilson Kane for Appellant Miguel Angel Montalvo Villa. Transcript(s) ordered. [23-14023] (ECF: Sara Kane) [Entered: 12/20/2023 10:14 AM] |
| Filing 16 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Sara Wilson Kane for Appellant Miguel Angel Montalvo Villa. Transcript(s) ordered. [23-14023] (ECF: Sara Kane) [Entered: 12/20/2023 10:13 AM] |
| Filing 15 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Sara Wilson Kane for Appellant Miguel Angel Montalvo Villa. Transcript(s) ordered. [23-14023] (ECF: Sara Kane) [Entered: 12/20/2023 10:12 AM] |
| Filing 14 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Sara Wilson Kane for Appellant Miguel Angel Montalvo Villa. Transcript(s) ordered. [23-14023] (ECF: Sara Kane) [Entered: 12/20/2023 10:11 AM] |
| Filing 13 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Sara Wilson Kane for Appellant Miguel Angel Montalvo Villa. Transcript(s) ordered. [23-14023] (ECF: Sara Kane) [Entered: 12/20/2023 10:10 AM] |
| Filing 12 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Sara Wilson Kane for Appellant Miguel Angel Montalvo Villa. Transcript(s) ordered. [23-14023] (ECF: Sara Kane) [Entered: 12/20/2023 10:09 AM] |
| Filing 11 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Sara Wilson Kane for Appellant Miguel Angel Montalvo Villa. Transcript(s) ordered. [23-14023] (ECF: Sara Kane) [Entered: 12/20/2023 10:08 AM] |
| Filing 10 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Sara Wilson Kane for Appellant Miguel Angel Montalvo Villa. Transcript(s) ordered. [23-14023] (ECF: Sara Kane) [Entered: 12/20/2023 10:07 AM] |
| Filing 9 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Sara Wilson Kane for Appellant Miguel Angel Montalvo Villa. Transcript(s) ordered. [23-14023] (ECF: Sara Kane) [Entered: 12/20/2023 10:05 AM] |
| Filing 8 APPEARANCE of Counsel Form filed by Tyler Anne Lee for USA Related cases? No. [23-14023] (ECF: Tyler Lee) [Entered: 12/19/2023 04:11 PM] |
| Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Sara Wilson Kane for Appellant Miguel Angel Montalvo Villa. 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). [23-14023] (ECF: Sara Kane) [Entered: 12/19/2023 11:57 AM] |
| Filing 6 APPEARANCE of Counsel Form filed by Sara Wilson Kane for Miguel Angel Montalvo Villa. Related cases? No. [23-14023] (ECF: Sara Kane) [Entered: 12/19/2023 11:56 AM] |
| Filing 5 APPEARANCE of Counsel Form filed by Michael Caruso for Miguel Angel Montalvo Villa. Related cases? No. [23-14023] (ECF: Michael Caruso) [Entered: 12/19/2023 11:53 AM] |
| Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Adam Keith Goodman for Appellant Ivette Maria Portela Martinez. 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). [23-14023] (ECF: Adam Goodman) [Entered: 12/19/2023 09:17 AM] |
| Filing 2 CJA appointment issued by this court to Attorney Adam Keith Goodman for Appellant Ivette Maria Portela Martinez. [Entered: 12/15/2023 03:59 PM] |
| Filing 4 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Miguel Angel Montalvo Villa on 12/11/2023. Fee Status: Fee Not Required. [Entered: 12/19/2023 11:29 AM] |
| Filing 1 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Ivette Maria Portela Martinez on 12/07/2023. Fee Status: Fee Not Required. [Entered: 12/15/2023 03:44 PM] |
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