Montero v. US
Plaintiff / Appellant: GUILLERMO ANTONIO MONTERO
Defendant / Appellee: UNITED STATES and DANIEL SANTILLI
Case Number: 23-2059
Filed: June 23, 2023
Court: U.S. Court of Appeals, Federal Circuit
Nature of Suit: Other Forfeit. & Penalty (US Def.)

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Date Filed Description
October 30, 2023 MONTERO v. US

Docket Report

This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2023 Opinion or Order Filing 7 ORDER filed to show cause; Within 30 days from the date of entry of this order, the parties are directed to show cause whether this appeal should be dismissed or transferred to the United States Court of Appeals for the Eleventh Circuit. The motion to proceed in forma pauperis is held in abeyance and the briefing schedule is stayed. (Per Curiam). Service as of this date by the Clerk of Court. [940444] [LMS] [Entered: 08/03/2023 11:55 AM]
July 14, 2023 Filing 6 MOTION of Appellant Mr. Guillermo Antonio Montero for leave to proceed in Forma Pauperis. Service: 07/14/2023 by email, US mail. [936441] [23-2059] [Guillermo Montero] [Entered: 07/14/2023 01:55 PM]
July 14, 2023 Filing 5 Notice of Unrepresented Person Appearance and Consent to Electronic Filing and Service for Appellant Mr. Guillermo Antonio Montero. Service: 07/14/2023 by email, US mail. [936407] [23-2059] [Guillermo Montero] [Entered: 07/14/2023 12:36 PM]
July 12, 2023 Filing 4 Notice to Appellee Daniel Santilli: The record of this case indicates that no Notice of Unrepresented Person Appearance under FCR 47.3(b) has been filed. Failure to file required documents may result in dismissal or other action as deemed appropriate by the court. See FCR 25(h). Service as of this date by the Clerk of Court. [935696] [KMH] [Entered: 07/12/2023 11:42 AM]
July 12, 2023 Filing 3 Notice to Appellant Mr. Guillermo Antonio Montero: The record of this case indicates that no Fee/IFP Motion under FCR 52(a)(2) or Notice of Unrepresented Person Appearance under FCR 47.3(b) has been filed. Failure to file required documents may result in dismissal or other action as deemed appropriate by the court. See FCR 52(d) and FCR 25(h). Service as of this date by the Clerk of Court. [935693] [KMH] [Entered: 07/12/2023 11:39 AM]
July 10, 2023 Filing 2 Entry of Appearance for Brendan Jordan as counsel for Appellee US. Service: 07/10/2023 by email, US mail. [934912] [23-2059] [Brendan Jordan] [Entered: 07/10/2023 10:36 AM]
June 23, 2023 Filing 1 Appeal docketed. Received: 06/14/2023. [931858] Fee/IFP due on 07/07/2023. Entry of Appearance due 07/07/2023. Appellant/Petitioner's brief is due 08/22/2023. [KMH] [Entered: 06/23/2023 10:14 AM]

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Plaintiff / appellant: GUILLERMO ANTONIO MONTERO
Represented By: Guillermo Antonio Montero
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Defendant / appellee: UNITED STATES
Represented By: Director, Commercial Litigation Branch, Civil Division, U.S. Department of Justice
Represented By: Brendan David Jordan
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Defendant / appellee: DANIEL SANTILLI
Represented By: Daniel Santilli
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