United States of America v. Account Number XXXX4539
| Account Number XXXX4539, All assets held in Raymond James & Associates, Inc. Account Number XXXX4539, in the name of Deltora Group Co. Ltd., and all funds traceable thereto |
| Maria Isabel Carmona Bernasconi and Gonzolo Eduardo Monteverde Bussalleu |
| Deltora Enterprises Group Co. Ltd |
| United States of America |
| 19-1344 |
| May 6, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 44 CURED DEFECTIVE Brief & Appendix [ # 35 ], [ # 43 ], on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED.[2589489] [19-1344] [Entered: 06/18/2019 03:15 PM] |
| Filing 43 APPENDIX, volume 1 of 1, (pp. 1-192), on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED. Service date 06/18/2019 by CM/ECF.[2589449] [19-1344] [Entered: 06/18/2019 03:01 PM] |
| Filing 42 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date as 09/11/2019, FILED.[2588994] [19-1344] [Entered: 06/18/2019 11:33 AM] |
| Filing 38 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 09/11/2019, RECEIVED. Service date 06/17/2019 by CM/ECF.[2588074] [19-1344] [Entered: 06/17/2019 12:09 PM] |
| Filing 37 DEFECTIVE DOCUMENT, Appendix, [36], on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED.[2586807] [19-1344] [Entered: 06/14/2019 08:56 AM] |
| Filing 36 APPENDIX, volume 1 of 1, (pp. 1-192), on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED. Service date 06/13/2019 by CM/ECF.[2586765] [19-1344] [Entered: 06/13/2019 08:03 PM] |
| Filing 35 BRIEF, on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED. Service date 06/13/2019 by CM/ECF.[2586764] [19-1344] [Entered: 06/13/2019 07:59 PM] |
| Filing 34 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 07/18/2019, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[2586111] [19-1344] [Entered: 06/13/2019 10:45 AM] |
| Filing 33 DEFECTIVE DOCUMENT, Corrected Appendix, [31], on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED.[2585889] [19-1344] [Entered: 06/13/2019 08:44 AM] |
| Filing 32 DEFECTIVE DOCUMENT, Corrected Brief, [30], on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED.[2585872] [19-1344] [Entered: 06/13/2019 08:33 AM] |
| Filing 31 CORRECTED APPENDIX, on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED. Service date 06/12/2019 by CM/ECF. [2585734] [19-1344] [Entered: 06/12/2019 04:30 PM] |
| Filing 30 CORRECTED BRIEF, on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED. Service date 06/12/2019 by CM/ECF. [2585722] [19-1344] [Entered: 06/12/2019 04:27 PM] |
| Filing 29 DEFECTIVE DOCUMENT, Appendix, [23], on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED.[2585512] [19-1344] [Entered: 06/12/2019 02:29 PM] |
| Filing 28 DEFECTIVE DOCUMENT, Brief, [22], on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED.[2585510] [19-1344] [Entered: 06/12/2019 02:21 PM] |
| Filing 23 APPENDIX, volume 1 of 1, (pp. 1-195), on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED. Service date 06/12/2019 by CM/ECF.[2584951] [19-1344]--[Edited 06/12/2019 by ST] [Entered: 06/12/2019 12:49 AM] |
| Filing 22 BRIEF, on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED. Service date 06/12/2019 by CM/ECF.[2584950] [19-1344]--[Edited 06/12/2019 by ST] [Entered: 06/12/2019 12:45 AM] |
| Filing 21 NEW CASE MANAGER, Kyaire Wynn, ASSIGNED.[2571949] [19-1344] [Entered: 05/24/2019 10:13 AM] |
| Filing 18 CURED DEFECTIVE Form C [ # 15 ], on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED.[2570055] [19-1344]--[Edited 06/12/2019 by ST] [Entered: 05/22/2019 11:01 AM] |
| Filing 17 ATTORNEY, Laura D. Mantell for United States of America, in case 19-1344, [ # 16 ], ADDED.[2570050] [19-1344] [Entered: 05/22/2019 11:00 AM] |
| Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 05/22/2019 by CM/ECF. [2569994] [19-1344] [Entered: 05/22/2019 10:38 AM] |
| Filing 15 FORM C, on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED. Service date 05/21/2019 by CM/ECF.[2569697] [19-1344]--[Edited 06/12/2019 by ST] [Entered: 05/21/2019 08:55 PM] |
| Filing 14 DEFECTIVE DOCUMENT, Form C, [12], on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED.[2568416] [19-1344]--[Edited 06/12/2019 by ST] [Entered: 05/21/2019 09:43 AM] |
| Filing 13 CURED DEFECTIVE Form D [ # 11 ], on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED.[2568410] [19-1344]--[Edited 06/12/2019 by ST] [Entered: 05/21/2019 09:42 AM] |
| Filing 12 FORM C, on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED. Service date 05/17/2019 by CM/ECF.[2567018] [19-1344]--[Edited 06/12/2019 by ST] [Entered: 05/17/2019 07:20 PM] |
| Filing 11 FORM D, on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED. Service date 05/17/2019 by CM/ECF.[2567016] [19-1344]--[Edited 06/12/2019 by ST] [Entered: 05/17/2019 07:16 PM] |
| Filing 10 DEFECTIVE DOCUMENT, Form D, [9], on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED.[2566941] [19-1344]--[Edited 05/21/2019 by ST]--[Edited 06/12/2019 by ST] [Entered: 05/17/2019 04:42 PM] |
| Filing 9 FORM D, on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED. Service date 05/17/2019 by CM/ECF.[2566376] [19-1344]--[Edited 06/12/2019 by ST] [Entered: 05/17/2019 11:14 AM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED. Service date 05/17/2019 by CM/ECF.[2566315] [19-1344]--[Edited 06/12/2019 by ST] [Entered: 05/17/2019 10:51 AM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 05/16/2019 by CM/ECF.[2565547] [19-1344] [Entered: 05/16/2019 12:33 PM] |
| Filing 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, district court receipt # ANYEDC-11451485, FILED.[2560051] [19-1344] [Entered: 05/09/2019 12:44 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2560042] [19-1344] [Entered: 05/09/2019 12:40 PM] |
| Filing 4 DISTRICT COURT ORDER, entered in the district court as docket entry dated 04/08/2019, RECEIVED.[2560040] [19-1344] [Entered: 05/09/2019 12:37 PM] |
| Filing 3 DISTRICT COURT ORDER, entered in the district court as docket entry dated 04/04/2019, RECEIVED.[2560035] [19-1344] [Entered: 05/09/2019 12:31 PM] |
| Filing 2 DISTRICT COURT ORDER, entered in the district court as docket entry dated 04/03/2019, RECEIVED.[2560029] [19-1344] [Entered: 05/09/2019 12:28 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Maria Isabel Carmona Bernasconi, Deltora Enterprises Group Co. Ltd and Gonzolo Eduardo Monteverde Bussalleu, FILED. [2560016] [19-1344] [Entered: 05/09/2019 12:18 PM] |
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| Not yet classified: Maria Isabel Carmona Bernasconi | |
| Represented By: | Andrew Simmons Feldman Esq. |
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| Not yet classified: Gonzolo Eduardo Monteverde Bussalleu | |
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| Defendant: Account Number XXXX4539, All assets held in Raymond James & Associates, Inc. Account Number XXXX4539, in the name of Deltora Group Co. Ltd., and all funds traceable thereto | |
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| Defendant / appellant: Deltora Enterprises Group Co. Ltd | |
| Represented By: | Andrew Simmons Feldman Esq. |
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| Plaintiff / appellee: United States of America | |
| Represented By: | Varuni Nelson |
| Represented By: | Laura D. Mantell |
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