USA v. Nascimento
Plaintiff: USA
Defendant: Jose Batista Do Nascimento
In Re: In the Matter of the Extradition of Jose Batista Do Nascimento
Case Number: 6:2019mc00048
Filed: October 1, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Gregory J Kelly
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on November 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2019 Filing 24 Unopposed MOTION to Continue Evidentiary Hearing by Jose Batista Do Nascimento. (Mouakar, Nicole)
November 22, 2019 Filing 23 NOTICE of hearing: Evidentiary Hearing set for 12/4/2019 at 10:30 AM in Orlando Courtroom 3 C before Magistrate Judge Gregory J. Kelly. ctp(KKA)
November 8, 2019 Opinion or Order Filing 22 OPINION AND ORDER denying Defendant's request for bond pending his extradition hearing. Signed by Magistrate Judge Gregory J. Kelly on 11/8/2019. (HMK)
November 5, 2019 Filing 19 RESPONSE re #13 Miscellaneous Hearing Notice of Authorities per Court's Order filed by Jose Batista Do Nascimento. (Mouakar, Nicole)
November 5, 2019 Filing 18 RESPONSE re #8 Miscellaneous Hearing Notice of Authorities per Court's Order filed by USA. (Napier, Shawn)
October 30, 2019 Filing 20 Minute Entry. Proceedings held before Magistrate Judge Gregory J. Kelly: DETENTION HEARING held on 10/30/2019. (digital) (KKA)
October 18, 2019 Filing 17 NOTICE of Substitution of Counsel and Appearance by Nicole Mouakar on behalf of Jose Batista Do Nascimento (Mouakar, Nicole)
October 17, 2019 Opinion or Order Filing 16 ORDER Setting Hearing re #1 Complaint: Detention Hearing set for 10/30/2019 at 11:00 AM in Orlando Courtroom 3 C before Magistrate Judge Gregory J. Kelly. Signed by Magistrate Judge Gregory J. Kelly on 10/17/2019. ctp (KKA)
October 17, 2019 Opinion or Order Filing 15 ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Jose Batista Do Nascimento. Signed by Magistrate Judge Gregory J. Kelly on 10/17/2019. ctp (KKA)
October 17, 2019 Filing 14 FINANCIAL AFFIDAVIT by Jose Batista Do Nascimento. (KKA)
October 17, 2019 Filing 13 Minute Entry. Proceedings held before Magistrate Judge Gregory J. Kelly: ATTORNEY APPOINTMENT HEARING held on 10/17/2019. (digital) (KKA)
October 9, 2019 Filing 12 NOTICE of hearing: Status hearing on Attorney Appointment set for 10/17/2019 at 01:30 PM in Orlando Courtroom 3 C before Magistrate Judge Gregory J. Kelly. ctp(KKA)
October 7, 2019 Filing 11 Arrest Warrant returned executed on 10/07/2019 as to Jose Batista Do Nascimento (BIA)
October 7, 2019 Opinion or Order Filing 10 ORDER appointing Portuguese Interpreter in this case for all further proceedings as to Jose Batista Do Nascimento. Signed by Magistrate Judge Daniel C. Irick on 10/7/2019. ctp(RN)
October 7, 2019 Opinion or Order Filing 9 ORDER granting #5 Motion to Unseal. Signed by Magistrate Judge Daniel C. Irick on 10/7/2019. (RN)
October 7, 2019 Filing 8 Minute Entry. Proceedings held before Magistrate Judge Daniel C. Irick: Initial Appearance as to Jose Batista do Nascimento held on 10/7/2019. (Interpreter: Edward Hogan/Portuguese) (Digital) (RN)
October 7, 2019 Opinion or Order Filing 7 ENDORSED ORDER granting in part and denying without prejudice in part the government's #6 Request for Detention Pending Extradition Proceedings. At the hearing, the Defendant sought a two-week extension to retain counsel. Thus, the Motion is granted to the extent that the Defendant will be detained pending further proceedings. However, the Defendant may file a motion seeking his release if he so chooses. Signed by Magistrate Judge Daniel C. Irick on 10/7/2019. (Irick, Daniel)
October 7, 2019 Filing 6 MOTION for miscellaneous relief, specifically Memorandum Of Extradition Law and Request For Detention by USA. (Napier, Shawn)
October 7, 2019 Filing 5 MOTION for miscellaneous relief, specifically MOTION TO UNSEAL by USA. (Attachments: #1 Text of Proposed Order Proposed Order)(Napier, Shawn)
October 3, 2019 Opinion or Order Filing 3 ORDER granting #2 Motion to Seal Complaint, Supporting Paperwork and Arrest Warrant. Signed by Magistrate Judge Gregory J. Kelly on 10/3/2019. (BIA)
October 1, 2019 Filing 2 MOTION Seal Complaint, Supporting Paperwork and Arrest Warrant by USA. (BIA)
October 1, 2019 Filing 1 COMPLAINT In the Matter of the Extradition of Jose Batista Do Nascimento filed by USA. (Attachments: #1 Exhibit 1 (Part 1), #2 Exhibit 1 (Part 2))(BIA)

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In re: In the Matter of the Extradition of Jose Batista Do Nascimento
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Plaintiff: USA
Represented By: Shawn P. Napier
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Defendant: Jose Batista Do Nascimento
Represented By: Alisha Marie S. Nair
Represented By: Nicole Mouakar
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