USA v. Guillermo Montero
Plaintiff: UNITED STATES OF AMERICA
Claimant: GUILLERMO ANTONIO MONTERO
Not Yet Classified: SERVICE
Case Number: 24-11117
Filed: April 10, 2024
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Oth Forfeiture and Penalty Suits
Docket Report

This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2024 Filing 7 Civil Appeal Statement filed by Party Guillermo Antonio Montero. Related cases? Yes. [24-11117] (ECF: Guillermo Montero) [Entered: 04/17/2024 11:38 PM]
April 17, 2024 Filing 6 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). [24-11117] (ECF: Guillermo Montero) [Entered: 04/17/2024 12:53 PM]
April 17, 2024 Filing 5 APPEARANCE of Counsel Form filed by Daniel Matzkin for USA Related cases? No. [24-11117] (ECF: Daniel Matzkin) [Entered: 04/17/2024 09:47 AM]
April 17, 2024 Filing 4 Notice of deficient Certificate of Interested Persons filed by Guillermo Antonio Montero. Incorrect Event used to file a document [Entered: 04/17/2024 09:37 AM]
April 17, 2024 Filing 3 TRANSCRIPT INFORMATION form filed by Party Guillermo Antonio Montero. No transcript is required for appeal purposes. [Entered: 04/17/2024 09:35 AM]
April 15, 2024 Filing 2 TRANSCRIPT INFORMATION FORM SUBMITTED by Party Guillermo Antonio Montero. No transcript is required for appeal purposes. [24-11117] (ECF: Guillermo Montero) [Entered: 04/15/2024 10:14 PM]
April 10, 2024 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Guillermo Antonio Montero on 04/08/2024. Fee Status: Fee Not Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 04/30/2024 as to Appellant Guillermo Antonio Montero. Awaiting Appellee's Certificate of Interested Persons due on or before 05/10/2024 as to Appellee United States of America [Entered: 04/12/2024 10:46 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: USA v. Guillermo Montero
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Daniel Matzkin
Represented By: U.S. Attorney Service - Southern District of Florida
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: GUILLERMO ANTONIO MONTERO
Represented By: Guillermo Antonio Montero
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not yet classified: SERVICE
Represented By: Arturo J. Bravo
Represented By: Sara F. Holladay
Represented By: Gustavo D. Lage
Represented By: Manuel Arthur Mesa
Represented By: Samuel Joseph Rabin Jr.
Represented By: Michael J. Rosen
Represented By: Steven Benjamin Ross
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?