Medina Lugo v. Ramirez Padilla
Petitioner: Danhoe Alejandro Medina Lugo
Respondent: Maria Milagros Ramirez Padilla
Case Number: 6:2023cv00232
Filed: February 9, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Daniel C Irick
Nature of Suit: Other Statutory Actions
Cause of Action: 42 U.S.C. § 11601 International Child Abduction Remedies Act
Jury Demanded By: None
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Docket Report

This docket was last retrieved on May 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2023 Set deadlines as to #85 REPORT AND RECOMMENDATIONS re #1 MOTION for Miscellaneous Relief, specifically filed by Danhoe Alejandro Medina Lugo. Responses due by 4/14/2023 (KNC)
March 31, 2023 Opinion or Order Filing 92 ENDORSED ORDER granting #89 Petitioner's Emergency Amended Motion for Extension of Time to Object to the Report and Recommendations. The parties shall file any written objections on or before April 14, 2023, and any responses to objections on or before April 21, 2023. To the extent Respondent seeks relief from the Court in her Response, the request is denied for failure to comply with Local Rule 3.01(a). Signed by Judge Wendy W. Berger on 3/31/2023. (KSR)
March 31, 2023 Filing 91 RESPONSE to Motion re #89 Emergency Amended MOTION for Extension of Time to File Objection to the Report and Recommendation filed by Maria Milagros Ramirez Padilla. (Bleakley, Justin)
March 31, 2023 Opinion or Order Filing 90 ENDORSED ORDER re #89 Petitioner's Emergency Amended Motion for Extension of Time to Object to the Report and Recommendations. Respondent is directed to file a response no later than 5:00 p.m. on March 31, 2023. Signed by Judge Wendy W. Berger on 3/31/2023. (KSR)
March 31, 2023 Filing 89 Emergency Amended MOTION for Extension of Time to File Objection to the Report and Recommendation by Danhoe Alejandro Medina Lugo. (Marin, Carmelina) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 3/31/2023 to edit docket text (KNC).
March 30, 2023 Opinion or Order Filing 88 ENDORSED ORDER striking #84 Notice of Unavailability for violation of Local Rule 3.08(c) and striking #87 Emergency Motion for Extension of Time to File Objection to the Report and Recommendation for failure to comply with Local Rule 3.01(g). Signed by Judge Wendy W. Berger on 3/30/2023. (KSR)
March 30, 2023 Filing 87 **STRICKEN PER 88 ORDER** Emergency MOTION for Extension of Time to File Objection to Report and Recommendation by Danhoe Alejandro Medina Lugo. (Marin, Carmelina) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 3/30/2023 to edit docket text (KNC).
March 28, 2023 Opinion or Order Filing 86 ENDORSED ORDER re #85 Report and Recommendation. The parties shall file any written objections on or before April 4, 2023, and any responses to objections on or before April 11, 2023. Pursuant to this Court's February 10, 2023 Standing Order, available at https://www.flmd.uscourts.gov/sites/flmd/files/documents/flmd-berger-standing-order-on-objections-6-23-mc-4-wwb.pdf, objections to reports and recommendations shall not exceed fifteen pages and responses to objections shall not exceed ten pages. Failure to comply with the applicable guidelines set forth in the Standing Order may result in the striking of objections or responses without further notice. Signed by Judge Wendy W. Berger on 3/28/2023. (KSR)
March 28, 2023 Filing 85 REPORT AND RECOMMENDATIONS re #1 Petitioner's Verified Complaint and Petition for Return of a Minor Child to Venezuela, specifically filed by Danhoe Alejandro Medina Lugo. The undersigned RECOMMENDS that the Petition #1 be DENIED. Signed by Magistrate Judge Daniel C. Irick on 3/28/2023. (JEB)
March 24, 2023 Filing 84 **STRICKEN PER 88 ORDER** NOTICE of Unavailability by Danhoe Alejandro Medina Lugo (Marin, Carmelina) Modified on 3/24/2023 to edit docket text (KNC). Modified on 3/30/2023 to edit docket text (KNC).
March 19, 2023 Filing 83 STATEMENT of the case for trial by Danhoe Alejandro Medina Lugo. (Marin, Carmelina)
March 19, 2023 Filing 82 NOTICE of Filing Transcripts by Maria Milagros Ramirez Padilla (Bleakley, Justin) Modified on 3/20/2023 to edit docket text (KNC).
March 19, 2023 Filing 81 Respondent's Post Trial BRIEF re #61 Evidentiary Hearing filed by Maria Milagros Ramirez Padilla. (Bleakley, Justin) Modified on 3/20/2023 to edit docket text (KNC).
March 17, 2023 Filing 80 Petitioner's Rebuttal Exhibit List (Evidentiary Hearing) by Danhoe Alejandro Medina Lugo. (TNP) (Additional unredacted attachments added on 3/17/2023: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4) (TNP). Modified security of exhibits due to personal identifier information on 3/17/2023 (TNP).
March 17, 2023 Filing 79 Respondent's Exhibit List (Evidentiary Hearing) by Maria Milagros Ramirez Padilla. (TNP) (Additional unredacted attachments added on 3/17/2023: #1 Exhibit A, #2 Exhibit B (part 1), #3 Exhibit B (part 2), #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I (Pictures and Videos - USB NOT SCANNED), #11 Exhibit I (part 2), #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q) (TNP). Modified security of exhibits due to personal identifier information on 3/17/2023 (TNP). Modified on 3/20/2023 (TNP).
March 17, 2023 Filing 78 Petitioner's Exhibit List (Evidentiary Hearing) by Danhoe Alejandro Medina Lugo. (TNP) (Additional unredacted attachments added on 3/17/2023: #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4), #6 Exhibit 5 (part 1), #7 Exhibit 5 (part 2), #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22) (TNP). Modified security of exhibits due to personal identifier information on 3/17/2023 (TNP).
March 14, 2023 Filing 77 REDACTED TRANSCRIPT of Excerpt of Evidentiary Hearing, Volume 3, Testimony of Ollyvice Lugo de Medina, held on 03/13/2023 before Judge Daniel C. Irick, re #76 Transcript. Court Reporter: Heather Suarez, RMR, CRR, FCRR, FPR. Email address: heathersuarez.usocr@gmail.com. Telephone number: (407) 801-8921. (HLS)
March 14, 2023 Filing 76 TRANSCRIPT of Excerpt of Evidentiary Hearing, Volume 3, Testimony of Ollyvice Lugo de Medina, held on 03/13/2023 before Judge Daniel C. Irick. Court Reporter: Heather Suarez, RMR, CRR, FCRR, FPR. Email address: heathersuarez.usocr@gmail.com. Telephone number: (407) 801-8921. NOTICE TO THE PARTIES - The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such notice is filed, the transcript may be made remotely available to the public without redaction after ninety (90) calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/4/2023. Redacted Transcript Deadline set for 4/14/2023. Release of Transcript Restriction set for 6/12/2023. (HLS)
March 14, 2023 Filing 75 REDACTED TRANSCRIPT of Excerpt of Evidentiary Hearing, Volume 2, Testimony of Francisco Symphorien-Saavedra, held on 03/10/2023 before Judge Daniel C. Irick, re #74 Transcript. Court Reporter: Heather Suarez, RMR, CRR, FCRR, FPR. Email address: heathersuarez.usocr@gmail.com. Telephone number: (407) 801-8921. (HLS)
March 14, 2023 Filing 74 TRANSCRIPT of Excerpt of Evidentiary Hearing, Volume 2, Testimony of Francisco Symphorien-Saavedra, held on 03/10/2023 before Judge Daniel C. Irick. Court Reporter: Heather Suarez, RMR, CRR, FCRR, FPR. Email address: heathersuarez.usocr@gmail.com. Telephone number: (407) 801-8921. NOTICE TO THE PARTIES - The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such notice is filed, the transcript may be made remotely available to the public without redaction after ninety (90) calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/4/2023. Redacted Transcript Deadline set for 4/14/2023. Release of Transcript Restriction set for 6/12/2023. (HLS)
March 14, 2023 Filing 73 REDACTED TRANSCRIPT of Excerpt of Evidentiary Hearing, Volume 2, Testimony of Arnaldo Cabrera, held on 03/10/2023 before Judge Daniel C. Irick, re #72 Transcript. Court Reporter: Heather Suarez, RMR, CRR, FCRR, FPR. Email address: heathersuarez.usocr@gmail.com. Telephone number: (407) 801-8921. (HLS)
March 14, 2023 Filing 72 TRANSCRIPT of Excerpt of Evidentiary Hearing, Volume 2, Testimony of Arnaldo Cabrera, held on 03/10/2023 before Judge Daniel C. Irick. Court Reporter: Heather Suarez, RMR, CRR, FCRR, FPR. Email address: heathersuarez.usocr@gmail.com. Telephone number: (407) 801-8921. NOTICE TO THE PARTIES - The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such notice is filed, the transcript may be made remotely available to the public without redaction after ninety (90) calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/4/2023. Redacted Transcript Deadline set for 4/14/2023. Release of Transcript Restriction set for 6/12/2023. (HLS)
March 14, 2023 Filing 71 TRANSCRIPT of Excerpt of Evidentiary Hearing, Volume 1, Testimony of Abdelkrin Salomon, held on 03/09/2023 before Judge Daniel C. Irick. Court Reporter: Heather Suarez, RMR, CRR, FCRR, FPR. Email address: heathersuarez.usocr@gmail.com. Telephone number: (407) 801-8921. NOTICE TO THE PARTIES - The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such notice is filed, the transcript may be made remotely available to the public without redaction after ninety (90) calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/4/2023. Redacted Transcript Deadline set for 4/14/2023. Release of Transcript Restriction set for 6/12/2023. (HLS)
March 14, 2023 Filing 70 REDACTED TRANSCRIPT of Excerpt of Evidentiary Hearing, Volume 2, Testimony of Maria Milagros Ramirez Padilla, held on 03/10/2023 before Judge Daniel C. Irick, re #69 Transcript. Court Reporter: Heather Suarez, RMR, CRR, FCRR, FPR. Email address: heathersuarez.usocr@gmail.com. Telephone number: (407) 801-8921. (HLS)
March 14, 2023 Filing 69 TRANSCRIPT of Excerpt of Evidentiary Hearing, Volume 2, Testimony of Maria Milagros Ramirez Padilla, held on 03/10/2023 before Judge Daniel C. Irick. Court Reporter: Heather Suarez, RMR, CRR, FCRR, FPR. Email address: heathersuarez.usocr@gmail.com. Telephone number: (407) 801-8921. NOTICE TO THE PARTIES - The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such notice is filed, the transcript may be made remotely available to the public without redaction after ninety (90) calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/4/2023. Redacted Transcript Deadline set for 4/14/2023. Release of Transcript Restriction set for 6/12/2023. (HLS)
March 14, 2023 Filing 68 REDACTED TRANSCRIPT of Excerpt of Evidentiary Hearing, Volume 2, Testimony of Francisco Symphorien-Saavedra, Carine A. Rose Hernandez, K. Michele Krajewski, Melany Johnston, Tibisay Ocampo Mendoza, and Maria Milagros Ramirez Padilla, held on 03/10/2023 before Judge Daniel C. Irick, re #67 Transcript. Court Reporter: Heather Suarez, RMR, CRR, FCRR, FPR. Email address: heathersuarez.usocr@gmail.com. Telephone number: (407) 801-8921. (HLS)
March 14, 2023 Filing 67 TRANSCRIPT of Excerpt of Evidentiary Hearing, Volume 2, Testimony of Francisco Symphorien-Saavedra, Carine A. Rose Hernandez, K. Michele Krajewski, Melany Johnston, Tibisay Ocampo Mendoza, and Maria Milagros Ramirez Padilla, held on 03/10/2023 before Judge Daniel C. Irick. Court Reporter: Heather Suarez, RMR, CRR, FCRR, FPR. Email address: heathersuarez.usocr@gmail.com. Telephone number: (407) 801-8921. NOTICE TO THE PARTIES - The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such notice is filed, the transcript may be made remotely available to the public without redaction after ninety (90) calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/4/2023. Redacted Transcript Deadline set for 4/14/2023. Release of Transcript Restriction set for 6/12/2023. (HLS)
March 13, 2023 Filing 66 REDACTED TRANSCRIPT of Excerpt of Evidentiary Hearing, Volume 1, Testimony of Danhoe Alejandro Medina Lugo, held on 03/09/2023 before Judge Daniel C. Irick, re #65 Transcript. Court Reporter: Heather Suarez, RMR, CRR, FCRR, FPR. Email address: heathersuarez.usocr@gmail.com. Telephone number: (407) 801-8921. (HLS)
March 13, 2023 Filing 65 TRANSCRIPT of Excerpt of Evidentiary Hearing, Volume 1, Testimony of Danhoe Alejandro Medina Lugo held on 03/09/2023 before Judge Daniel C. Irick. Court Reporter: Heather Suarez, RMR, CRR, FCRR, FPR. Email address: heathersuarez.usocr@gmail.com. Telephone number: (407) 801-8921. NOTICE TO THE PARTIES - The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such notice is filed, the transcript may be made remotely available to the public without redaction after ninety (90) calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/3/2023. Redacted Transcript Deadline set for 4/13/2023. Release of Transcript Restriction set for 6/12/2023. (HLS)
March 13, 2023 Opinion or Order Filing 64 ORDER denying #58 Respondent's Emergency Motion for Sanctions. Signed by Judge Wendy W. Berger on 3/13/2023. (RMF)
March 13, 2023 Filing 63 RECEIPT for surrender of Passports and Visa for Danhoe Alejandro Medina Lugo. Passport Number: 117991202 and 165643489. Issuing Country: Venezuela. Visa Number: 20162596680001. (BCB)
March 13, 2023 Opinion or Order Filing 62 ORDER. The Petitioner, Danhoe Alejandro Medina Lugo, is directed to surrender his passport and all travel documents to the Clerk of Court by Monday, March 13, 2023 at 8:30 AM. Signed by Magistrate Judge Daniel C. Irick on 3/10/2023. (TNP)
March 13, 2023 Filing 61 Minute Entry. In Person Proceedings held before Magistrate Judge Daniel C. Irick: Evidentiary Hearing (Day 3) held on 3/13/2023. Court Reporter: Heather Suarez (TNP) Modified on 3/13/2023 (TNP).
March 12, 2023 Filing 60 RESPONSE to Motion re #58 Emergency MOTION for Miscellaneous Relief, specifically Sanctions filed by Danhoe Alejandro Medina Lugo. (Marin, Carmelina)
March 12, 2023 Filing 59 RESPONSE in Opposition re #52 MOTION to Allow Rebuttal Witness to Testify Remotely filed by Maria Milagros Ramirez Padilla. (Bleakley, Justin)
March 10, 2023 Filing 58 Emergency MOTION for Sanctions by Maria Milagros Ramirez Padilla. (Bleakley, Justin) Modified on 3/13/2023 to edit docket text(KNC).
March 10, 2023 Filing 57 NOTICE of hearing: Continuation of Evidentiary Hearing set for 3/13/2023 at 08:30 AM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. (TNP)
March 10, 2023 Filing 56 Minute Entry. In Person Proceedings held before Magistrate Judge Daniel C. Irick: Evidentiary Hearing (Day 2) held on 3/10/2023. Court Reporter: Heather Suarez (TNP) Modified on 3/10/2023 (TNP).
March 10, 2023 Opinion or Order Filing 55 ENDORSED ORDER granting in part and denying in part #52 Motion for Rebuttal Witness to testify Remotely. As stated on the record at the 3/10/2023 hearing, the Motion is granted to the extent that if the rebuttal witness is permitted to testify, the witness may testify remotely. Signed by Magistrate Judge Daniel C. Irick on 3/10/2023. (Irick, Daniel)
March 9, 2023 Filing 54 NOTICE of hearing: Continuation of Evidentiary Hearing set for 3/10/2023 at 08:30 AM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. (TNP)
March 9, 2023 Filing 53 Minute Entry. In Person Proceedings held before Magistrate Judge Daniel C. Irick: Evidentiary Hearing (Day 1) held on 3/9/2023. Court Reporter: Heather Suarez (TNP)
March 9, 2023 Filing 52 MOTION to Allow Rebuttal Witness to Testify Remotely by Danhoe Alejandro Medina Lugo (Marin, Carmelina) Modified on 3/9/2023 to edit docket text (KNC).
March 8, 2023 Opinion or Order Filing 51 ENDORSED ORDER denying #49 Motion to Not Allow Respondent to Present Exhibits and Witnesses At Trial Set for March 9, 2023. The Motion violates Local Rule 3.01(a) and (g) because it neither contains a memorandum of law nor a certificate of good faith conferral. And with no memorandum of law, there is no legal basis stated for the relief requested. Signed by Magistrate Judge Daniel C. Irick on 3/8/2023. (Irick, Daniel)
March 8, 2023 Filing 50 RESPONSE to Motion re #49 MOTION for Miscellaneous Relief, specifically filed by Maria Milagros Ramirez Padilla. (Bleakley, Justin)
March 8, 2023 Filing 49 MOTION to Not Allow Respondent to Present Exhibits and Witnesses at Trial Set For March 9, 2023 by Danhoe Alejandro Medina Lugo (Marin, Carmelina) Modified on 3/8/2023 to edit docket text (KNC).
March 7, 2023 Filing 48 TRIAL BRIEF by Maria Milagros Ramirez Padilla. (Bleakley, Justin)
March 7, 2023 Filing 47 TRIAL BRIEF by Danhoe Alejandro Medina Lugo. (Marin, Carmelina)
March 6, 2023 Filing 46 SECOND AMENDED WITNESS LIST by Maria Milagros Ramirez Padilla (Bleakley, Justin) Modified on 3/7/2023 to edit docket text (KNC).
March 6, 2023 Filing 45 AMENDED WITNESS LIST by Maria Milagros Ramirez Padilla (Bleakley, Justin) Modified on 3/7/2023 to edit docket text (KNC).
March 6, 2023 Filing 44 EXHIBIT LIST by Maria Milagros Ramirez Padilla (Bleakley, Justin) Modified on 3/7/2023 to edit docket text (KNC).
March 6, 2023 Filing 43 WITNESS LIST by Maria Milagros Ramirez Padilla (Bleakley, Justin) Modified on 3/7/2023 to edit docket text (KNC).
March 6, 2023 Opinion or Order Filing 42 ENDORSED ORDER granting #39 Petitioner's Amended Motion for Leave to Allow Witnesses to Appear Virtually at Evidentiary Hearings. The witnesses identified in the Motion may appear at the hearing before the undersigned by zoom. However, this is not a finding that any part of their proposed testimony is relevant or otherwise admissible. Signed by Magistrate Judge Daniel C. Irick on 3/6/2023. (Irick, Daniel)
March 6, 2023 Filing 41 RESPONSE re #39 Amended MOTION for Miscellaneous Relief, specifically Leave to Allow Witnesses to Appear Virtually at Evidentiary Hearing filed by Maria Milagros Ramirez Padilla. (Padilla, Pamela)
March 6, 2023 Opinion or Order Filing 40 ENDORSED ORDER directing Maria Milagros Ramirez Padilla to respond to the #39 Amended Motion for Leave to Allow Witnesses to Appear Virtually at Evidentiary Hearing. Response due by noon on 3/7/2023. Signed by Magistrate Judge Daniel C. Irick on 3/6/2023. (Irick, Daniel)
March 6, 2023 Filing 39 Amended MOTION for Miscellaneous Relief, specifically Leave to Allow Witnesses to Appear Virtually at Evidentiary Hearing by Danhoe Alejandro Medina Lugo. (Marin, Carmelina)
March 3, 2023 Filing 38 Exhibit List by Danhoe Alejandro Medina Lugo. (Marin, Carmelina)
March 3, 2023 Filing 37 Witness List by Danhoe Alejandro Medina Lugo. (Marin, Carmelina)
March 2, 2023 Filing 36 NOTICE of Lead Counsel Designation by Pamela A. Padilla on behalf of Maria Milagros Ramirez Padilla. Lead Counsel: Pamela A. Padilla. (Padilla, Pamela)
March 2, 2023 Opinion or Order Filing 35 ENDORSED ORDER denying without prejudice #30 Petitioner's Motion for Leave to Allow Witnesses to Appear Virtually at Evidentiary Hearings. No international witnesses are identified in the motion, and, as such, there is no basis to conclude that any particular witness must appear virtually. The Court will not grant an open-ended request that any international witness petitioner might choose to call as a witness be permitted to testify virtually. Signed by Magistrate Judge Daniel C. Irick on 3/2/2023. (Irick, Daniel)
March 2, 2023 Opinion or Order Filing 34 ENDORSED ORDER denying without prejudice #29 Petitioner's Motion for Interpreter. The petitioner identifies no legal basis for the Court to fund an interpreter in this case. Signed by Magistrate Judge Daniel C. Irick on 3/2/2023. (Irick, Daniel)
March 2, 2023 Filing 33 NOTICE TO Respondent's Counsel of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (KNC)
March 1, 2023 Filing 32 ANSWER and affirmative defenses to Complaint by Maria Milagros Ramirez Padilla.(Bleakley, Justin)
March 1, 2023 Filing 31 NOTICE of Appearance by Pamela Padilla on behalf of Maria Milagros Ramirez Padilla (Bleakley, Justin) Modified on 3/2/2023 to edit docket text (KNC).
February 28, 2023 Filing 30 MOTION for Leave to Allow Witnesses to Appear Virtually at Evidentiary Hearings by Danhoe Alejandro Medina Lugo (Marin, Carmelina) Modified text on 3/1/2023 (TNP).
February 28, 2023 Filing 29 MOTION for Interpreter by Danhoe Alejandro Medina Lugo (Marin, Carmelina) Modified text on 3/1/2023 (TNP).
February 24, 2023 Opinion or Order Filing 28 ORDER SETTING DEADLINES AND HEARING. Evidentiary Hearing set for 3/9/2023 at 01:00 PM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. If necessary, the undersigned has also reserved March 10, 2023, for the evidentiary hearing. Please see Order PDF for additional deadlines and instructions. Signed by Magistrate Judge Daniel C. Irick on 2/24/2023. (TNP)
February 24, 2023 Filing 27 Minute Entry. In Person Proceedings held before Magistrate Judge Daniel C. Irick: STATUS CONFERENCE held on 2/24/2023. (Digital) (TNP)
February 24, 2023 Filing 26 NOTICE OF RESCHEDULING HEARING (AS TO COURTROOM ONLY): Status Conference set for 2/24/2023 at 11:30 AM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. Plaintiff's counsel shall appear in person. Defense Counsel is permitted to appear telephonically. Defense counsel shall call in using the following teleconference information at least five minutes prior to the hearing: Toll Free Meeting Number - (877) 336-1829, Access Code - 1180142, Security Code - 022423. (TNP)
February 22, 2023 Filing 25 NOTICE OF RESCHEDULING HEARING: The Status Conference hearing previously scheduled for 2/23/2023 is rescheduled. New scheduling date and time: Status Conference set for 2/24/2023 at 11:30 AM via Zoom Video Conference before Magistrate Judge Daniel C. Irick. A Zoom link will be sent to counsel via email. (TNP)
February 22, 2023 Filing 24 CERTIFICATE of interested persons and corporate disclosure statement by Maria Milagros Ramirez Padilla. (Bleakley, Justin)
February 22, 2023 Filing 23 NOTICE re 14 Notice of hearing, 22 Order on Motion to Appear Telephonically. For the parties appearing via telephone at the Status Conference set for 2/23/2023 at 10:30 AM, please call in using the following teleconference information at least five minutes prior to the hearing: Toll Free Meeting Number - (877) 336-1829, Access Code - 1180142, Security Code - 022323. (TNP)
February 21, 2023 Opinion or Order Filing 22 ENDORSED ORDER granting #20 Motion to Appear Telephonically at Hearing. Signed by Magistrate Judge Daniel C. Irick on 2/21/2023. (Irick, Daniel)
February 21, 2023 Filing 21 CERTIFICATE of interested persons and corporate disclosure statement by Maria Milagros Ramirez Padilla. (Bleakley, Justin)
February 21, 2023 Filing 20 MOTION for Justin Bleakley to appear telephonically by Maria Milagros Ramirez Padilla. (Bleakley, Justin) Motions referred to Magistrate Judge Daniel C. Irick.
February 15, 2023 Filing 19 REDACTION by Danhoe Alejandro Medina Lugo. (Attachments: #1 Exhibit M (Redacted), #2 Exhibit N (Redacted), #3 Exhibit O (Redacted), #4 Exhibit P (Redacted), #5 Exhibit Q (Redacted), #6 Exhibit S (Redacted), #7 Exhibit T (Redacted))(Marin, Carmelina)
February 14, 2023 Filing 18 REDACTION of Exhibits as ordered by Danhoe Alejandro Medina Lugo. (Attachments: #1 Exhibit C (Redacted), #2 Exhibit D (Redacted), #3 Exhibit F (Redacted), #4 Exhibit G (Redacted), #5 Exhibit H (Redacted), #6 Exhibit I (Redacted), #7 Exhibit J (Redacted), #8 Exhibit K (Redacted), #9 Exhibit L (Redacted))(Marin, Carmelina)
February 14, 2023 Opinion or Order Filing 17 ORDER: This case is UNSEALED. The Clerk is directed to lift the seal on all documents, except the attachments to Docket Entry 1, and file them on the public record. No later than 5 p.m., February 14, 2023, Petitioner shall file amended exhibits to the Petition (Doc. 1) that have been properly redacted in accordance with Federal Rule of Civil Procedure 5.2. See PDF for more details. This case is referred to United States Magistrate Judge Daniel C. Irick to conduct an evidentiary hearing and issue a report and recommendation regarding the merits of the Petition. Signed by Judge Wendy W. Berger on 2/14/2023. (RMF)
February 14, 2023 Filing 16 Minute Entry. In Person Proceedings held before Judge Wendy W. Berger: STATUS CONFERENCE held on 2/14/2023. Court Reporter: Heather Suarez (RMF)
February 14, 2023 Filing 15 RECEIPT for surrender of Passport and Venezuelan Civil Registry of Birth for M.D.M.R., a minor child. Passport Number: 150740692. Issuing Country: Venezuela. (BCB)
February 14, 2023 Filing 14 NOTICE of hearing: Status Conference set for 2/23/2023 at 10:30 AM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick. (TNP)
February 13, 2023 Filing 12 NOTICE of Appearance by Justin McLeod Bleakley on behalf of Maria Milagros Ramirez Padilla. (RN)
February 13, 2023 Filing 11 US Marshal 285 form returned: Maria Milagros was served the Amended Order #9 on 02/10/2023. The child was turned over to the father Dan hoe Alejandro Medina Lugo by Deputy U.S. Marshals Williams and Deputy U.S. Marshal Villegas-Rodriguez. (RMF)
February 13, 2023 Filing 10 NOTICE of hearing: re: #9 Order, Status Conference set for 2/14/2023 at 11:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. (RMF)
February 10, 2023 Filing 13 Exhibit List by Danhoe Alejandro Medina Lugo. (RMF)
February 10, 2023 Opinion or Order Filing 9 AMENDED ORDER: Petitioner's Request for Expedited Ex Parte Hearing on Emergency Petition for Warrant of Arrest in Lieu of Writ of Habeas Corpus, and Motion to Seal the File in this Cause Pending Execution of a Warrant for Arrest (Doc. 3) is GRANTED in part as set forth in this Order and DENIED in all other respects. Signed by Judge Wendy W. Berger on 2/10/2023. (RMF)
February 10, 2023 Opinion or Order Filing 8 ORDER granting in part and denying in part 3 Petitioner's Request for Expedited Ex Parte Hearing on Emergency Petition for Warrant of Arrest in Lieu of Writ of Habeas Corpus, and Motion to Seal the File in this Cause Pending Execution of a Warrant for Arrest. See PDF for details. On February 14, 2023 at 11:00 a.m. Petitioner and Respondent shall appear before the Honorable Wendy W. Berger for a status conference. The parties may appear through counsel. If the Respondent has not retained counsel, the Respondent shall appear pro se. At the status conference, the Court will set a date for an expedited evidentiary hearing on the merits of the Verified Petition. This case shall remain under seal. Once the Court has confirmed that the terms of this Order have been effectuated, it will lift the seal on this matter. Signed by Judge Wendy W. Berger on 2/10/2023. (RMF)
February 10, 2023 Opinion or Order Filing 7 ORAL ORDER granting 6 Ex Parte Ore Tenus Motion for Case to Remain Under Seal, rendered in open court, by Judge Wendy W. Berger on 2/10/2023. (RMF)
February 10, 2023 Filing 6 EX PARTE ORE TENUS MOTION for Case to Remain Under Seal, stated on the record at the ex parte motion hearing on 2/10/23, by counsel for Danhoe Alejandro Medina Lugo. (RMF)
February 10, 2023 Filing 5 Minute Entry. In Person Proceedings held before Judge Wendy W. Berger: EX PARTE MOTION HEARING held on 2/10/2023 re 3 EXPARTE MOTION filed by Danhoe Alejandro Medina Lugo. Court Reporter: Heather Suarez (RMF)
February 9, 2023 Filing 4 (Ex Parte) NOTICE of Hearing on Ex parte Motion for temporary restraining order 3 EXPARTE MOTION : Motion Hearing set for 2/10/2023 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. (RMF)
February 9, 2023 Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-0232-WWB-DCI. (SJB)
February 9, 2023 Filing 1 COMPLAINT against Maria Milagros Ramirez Padilla (Filing fee $402 receipt number AFLMDC-20495002) filed by Danhoe Alejandro Medina Lugo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Notice of Pendency of Other Actions, #4 Certificate of Interested Persons, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 Exhibit I, #14 Exhibit J, #15 Exhibit K, #16 Exhibit L, #17 Exhibit M, #18 Exhibit N, #19 Exhibit O, #20 Exhibit P, #21 Exhibit Q, #22 Exhibit R, #23 Exhibit S, #24 Exhibit T, #25 Exhibit U, #26 Exhibit V, #27 Request for Expedited Hearing and Warrant of Arrest)(Marin, Carmelina) Modified on 2/10/2023 (1-27 made a separate docket entry/motion) (KNC).

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Petitioner: Danhoe Alejandro Medina Lugo
Represented By: Carmelina Marin
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Respondent: Maria Milagros Ramirez Padilla
Represented By: Justin McLeod Bleakley
Represented By: Pamela A. Padilla
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