In Re: Letter of Request from Mexico
Petitioner: United States of America
Respondent: Luis Fernando Lozano Villarreal and Sandra Alicia Trevino Fernandez
Case Number: 1:2023mc00125
Filed: February 27, 2023
Court: U.S. District Court for the District of Delaware
Presiding Judge: Maryellen Noreika
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1782 Letter rogatory - appointment
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2023 Opinion or Order Filing 5 ORDER GRANTING #1 Application for Order Pursuant to 28 U.S.C. Section 1782(a). Signed by Judge Maryellen Noreika on 3/1/2023. (dlw)
March 1, 2023 Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb)
March 1, 2023 CASE CLOSED (dlw)
February 27, 2023 Filing 4 Commissioner's SUBPOENA filed by United States of America directed to Bank of America, N.A. (twk)
February 27, 2023 Filing 3 DECLARATION of Jennifer K. Welsh in Support of #1 Application for Order Pursuant to 28 U.S.C. 1782(a) - filed by United States of America. (twk)
February 27, 2023 Filing 2 MEMORANDUM of Law in Support of #1 Application for Order Pursuant to 28 U.S.C. 1782(a) - filed by United States of America. (Attachments: #1 Translation)(twk)
February 27, 2023 Filing 1 Application for Order Pursuant to 28 U.S.C. 1782(a) - filed by United States of America. (Fee Waived). (Attachments: #1 Cover Letter, #2 Text of Proposed Order)(twk)
February 27, 2023 Remark: Case submitted for routine judicial assignment. (twk)

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Petitioner: United States of America
Represented By: Jennifer K. Welsh
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Respondent: Luis Fernando Lozano Villarreal
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Respondent: Sandra Alicia Trevino Fernandez
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