United States of America v. Bustillo-Cubas
| United States of America |
| Iris Yolanda Bustillo-Cubas |
| 2:2026cv01028 |
| April 5, 2026 |
| U.S. District Court for the Middle District of Florida |
| Kyle C Dudek |
| Nicholas P Mizell |
| Forfeit/Penalty: Other |
| 08 U.S.C. ยง 1324 Aliens: Complaint for Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 1, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 NOTICE of hearing: Rule 16(b) Conference set for 7/30/2026 at 09:45 AM in Zoom Video Conference before Magistrate Judge Nicholas P. Mizell. A case management report to be filed by 7/21/2026. https://www.zoomgov.com/j/1652250535?pwd=jp3bbPEyaZaTOEv5fJrvSpznW5Gq6t.1; Meeting ID: 165 225 0535; Passcode: 037824(WRW) |
Filing 8
ENDORSED ORDER granting #7 Defendant's unopposed motion for extension of time. By July 8, 2026, Defendant must respond to the complaint. Signed by Magistrate Judge Nicholas P. Mizell on 5/29/2026. (RCD)
|
| Filing 7 Consent MOTION for Extension of Time to File Answer or Pre-Answer Motion to Complaint by Iris Yolanda Bustillo-Cubas. (Befera, Steven) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 6 SUMMONS issued as to Iris Yolanda Bustillo-Cubas. (MCB) |
| Filing 5 PROPOSED summons to be issued by United States of America. (Harwell, Lacy) |
| Filing 4 PROPOSED summons to be issued by United States of America. (Harwell, Lacy) ***COUNSEL NOTIFIED TO REFILE - PROPOSED SUMMONS HAS INCORRECT CASE NUMBER AND DEFENDANT NAME*** Modified docket text on 5/14/2026 (JG). |
| Filing 3 CIVIL Action Order Signed by All Divisional Judges on 4/8/2026. (WRW) |
| Filing 2 NEW CASE ASSIGNED to District Judge Kyle C. Dudek and Magistrate Judge Nicholas P. Mizell. New case number: 2:26-cv-01028-KCD-NPM. (JOS) |
| Filing 1 COMPLAINT against Iris Yolanda Bustillo-Cubas filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Harwell, Lacy) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Bustillo-Cubas | |
|---|---|
| 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: | Lacy R. Harwell, Jr. |
| 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 | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Iris Yolanda Bustillo-Cubas | |
| Represented By: | Steven P. Befera |
| 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 | [ 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.
