In Re: Request for Judicial Assistance from the National First Instance CIvil Court NO. 7 of the Federal Capitol in Buenos Aires, Argentina in the Matter of Guillermo Benito Villanueva V. Adriana Laura Carba
| United States of America |
| Request for Judicial Assistance from the National First Instance CIvil Court NO. 7 of the Federal Capitol in Buenos Aires, Argentina in the Matter of Guillermo Benito Villanueva V. Adriana Laura Carba |
| 3:2023mc00012 |
| April 6, 2023 |
| US District Court for the Middle District of Florida |
| Patricia D Barksdale |
| Marcia Morales Howard |
| Other Statutory Actions |
| 28 U.S.C. ยง 1782 Letter rogatory - appointment |
Docket Report
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| Document Text |
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Filing 6
ORDER granting #5 the application to appoint a commissioner; (2) appointing Katerina Ossenova as a commissioner to obtain by subpoena certain information from Merrill Lynch; and (3) directing the Office of International Judicial Assistance to provide Merrill Lynch a copy of the order. Signed by Magistrate Judge Patricia D. Barksdale on 4/27/2023.(DS)
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| Filing 5 MOTION for Issuance of Letters Rogatory Pursuant to 28 U.S.C. 1782(a) by United States of America. (Attachments: #1 Declaration)(Ossenova, Katerina) Motions referred to Magistrate Judge Patricia D. Barksdale. |
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Filing 4
ORDER denying #1 the application for order pursuant to 28 U.S.C. 1782(a) without prejudice to filing an application that complies with the Local Rules. See the order for details. Signed by Magistrate Judge Patricia D. Barksdale on 4/13/2023. (DS)
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| Filing 3 DECLARATION of Senior Trial Counsel Katerina Ossenova by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(AET) |
| Filing 2 MEMORANDUM in support re #1 APPLICATION for Order Pursuant to 28 U.S.C. 1782(a) filed by United States of America. (AET) |
| Filing 1 APPLICATION for Order Pursuant to 28 U.S.C. 1782(a) by United States of America. (Attachments: #1 Text of Proposed Order, #2 Civil Cover Sheet, #3 Mailing Envelope) (AET) Motions referred to Magistrate Judge Patricia D. Barksdale. |
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| Petitioner: United States of America | |
| Represented By: | Katerina Ossenova |
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