USA v. Guillermo Montero
Plaintiff: UNITED STATES OF AMERICA
Claimant: GUILLERMO ANTONIO MONTERO
Not Yet Classified: SERVICE
Case Number: 24-11450
Filed: May 3, 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 May 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2024 Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney 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). [24-11450] (ECF: Daniel Matzkin) [Entered: 05/10/2024 02:10 PM]
May 9, 2024 Filing 2 APPEARANCE of Counsel Form filed by Daniel Matzkin for USA Related cases? No. [24-11450] (ECF: Daniel Matzkin) [Entered: 05/09/2024 11:41 AM]
May 3, 2024 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Guillermo Antonio Montero on 05/03/2024. Fee Status: Fee Not Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 05/28/2024 as to Appellant Guillermo Antonio Montero. Awaiting Appellee's Certificate of Interested Persons due on or before 06/05/2024 as to Appellee United States of America [Entered: 05/08/2024 03:49 PM]

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Daniel Matzkin
Represented By: U.S. Attorney Service - Southern District of Florida
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Claimant: GUILLERMO ANTONIO MONTERO
Represented By: Guillermo Antonio Montero
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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
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