Ochoa v. United States of America

Petitioner:	Fabio Ochoa
Respondent:	United States of America
Case Number:	1:2007cv22659
Filed:	October 9, 2007
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Chris M McAliley
Referring Judge:	K Michael Moore
Nature of Suit:	Prisoner: Vacate Sentence
Cause of Action:	28 U.S.C. § 2255 Motion to Vacate Sentence
Jury Demanded By:	None

Date Filed	Document Text
October 26, 2022	Filing 188 MANDATE of USCA (certified copy) AFFIRMED Order of the district court with USCA court's opinion RE: #184 Notice of Appeal, filed by Fabio Ochoa. Date Issued: 10/26/2022. USCA Case Number: 18-10755-CC. (jes)
May 14, 2020	Filing 187 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #184 Notice of Appeal, Appeal No. 18-10755-CC. The entire record on appeal is available electronically. (hh)
March 5, 2018	Filing 186 Clerks Notice of Receipt of Appeal Filing Fee For Fabio Ochoa received on 3/5/2018 in the amount of $ 505.00, receipt number FLS100160520. (vt)
March 1, 2018	Filing 185 Acknowledgment of Receipt of NOA from USCA re #184 Notice of Appeal,, filed by Fabio Ochoa. Date received by USCA: 2/27/18. USCA Case Number: 18-10755-C. (hh)
February 27, 2018	Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #184 Notice of Appeal,, Notice has been electronically mailed. (hh)
February 26, 2018	Filing 184 Notice of Appeal as to #183 Order on Motion to Alter Judgment, Order on Motion to Amend/Correct, #180 Order on Report and Recommendations,, by Fabio Ochoa. Filing fee $ 505.00. IFP Filed. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Klugh, Richard)
December 27, 2017	Filing 183 ORDER denying #181 Motion to Amend/Correct/Alter Judgment. No Certificate of Appealability shall issue. Signed by Chief Judge K. Michael Moore on 12/26/2017. (cce)
September 14, 2017	Filing 182 RESPONSE in Opposition re #181 MOTION to Alter Judgment MOTION to Amend/Correct #180 Order on Report and Recommendations,, filed by United States of America. Replies due by 9/21/2017. (Del Toro, Ricardo)
August 23, 2017	Filing 181 MOTION to Alter Judgment , MOTION to Amend/Correct #180 Order on Report and Recommendations,, by Fabio Ochoa. Responses due by 9/6/2017 (Klugh, Richard)
July 26, 2017	Filing 180 ORDER Adopting #176 Report and Recommendations. Certificate of Appealability: DENIED. Closing Case. Motions Terminated: #176 REPORT AND RECOMMENDATIONS on 28 USC 2255 case re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. filed by Fabio Ochoa Recommending Denied.. Signed by Chief Judge K. Michael Moore on 7/26/2017. (aby) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
January 6, 2017	Filing 179 OBJECTIONS to #176 Report and Recommendations by Fabio Ochoa. (Klugh, Richard)
December 15, 2016	Set/Reset Deadlines/Hearings as per DE 178 : Objections to R&R due by 1/6/2017 (lk) Modified year on 12/16/2016 (lk).
December 15, 2016	Filing 178 PAPERLESS ORDER. THIS CAUSE came before the Court upon Movant Fabio Ochoa-Vasquez's #177 Unopposed Motion for 30-Day Extension of Time to File Objections to Report and Recommendation. Objections are currently due on December 23, 2016. UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion #177 is GRANTED IN PART. Movant shall file his objections on or before January 6, 2016. Signed by Chief Judge K. Michael Moore on 12/15/2016. (aby)
December 14, 2016	Filing 177 Unopposed MOTION for Extension of Time to File Objections to Report and Recommendation re #176 REPORT AND RECOMMENDATIONS on 28 USC 2255 case re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. filed by Fabio Ochoa Recommending Denied. by Fabio Ochoa. Responses due by 12/28/2016 (Attachments: #1 Text of Proposed Order)(Klugh, Richard)
December 9, 2016	Filing 176 REPORT AND RECOMMENDATIONS on 28 USC 2255 case re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. filed by Fabio Ochoa. Recommending that Motion be Denied. Objections to R&R due by 12/23/2016 Signed by Magistrate Judge Chris M. McAliley on 12/9/2016. (nsy)
November 6, 2014	Filing 175 WRIT OF CERTIORARI DENIED by US Supreme Court. The court's mandate having previously issued, no further action will be taken by this court re #150 Notice of Appeal, filed by Fabio Ochoa. USCA #11-15620-FF (amb)
October 29, 2014	Filing 174 NOTICE by Fabio Ochoa re #173 Response/Reply (Other) (Attachments: #1 Affidavit of Jorge Gomez (Concerning Conflict of Interest)) (Klugh, Richard)
October 14, 2014	Filing 173 RESPONSE/REPLY to #169 Response in Opposition to Motion, by Fabio Ochoa. (Attachments: #1 Appendix A, #2 Appendix B part 1, #3 Appendix B part 2, #4 Appendix C)(Klugh, Richard)
October 6, 2014	Filing 172 PAPERLESS ORDER REFERRING #10 MOTION TO VACATE, SET ASIDE, OR CORRECT SENTENCE, PURSUANT TO 28 U.S.C. 2255. THIS CAUSE came before the Court upon the Mandate of the United States Court of Appeals for the Eleventh Circuit #167 . Pursuant to that Mandate, the only remaining issue concerns whether Petitioner's initially retained counsel, Joaquin Perez, was constitutionally ineffective due to a conflict of interest. Pursuant to Rule 1 of the Magistrate Judge Rules of the Southern District of Florida and 18 U.S.C. 636(c), it is hereby ORDERED that the Motion #10 is referred to Magistrate Judge Chris M. McAliley for a Report and Recommendation on the remaining issue. Signed by Chief Judge K. Michael Moore on 10/6/2014. (apy)
September 23, 2014	Filing 171 PAPERLESS ORDER. THIS CAUSE came before the Court upon Petitioner's Motion for Extension of Time to File Response/Reply #170 . UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion #170 is GRANTED. Petitioner's Reply to the Government's Supplemental Memorandum #169 shall be due by October 13, 2014. Signed by Chief Judge K. Michael Moore on 9/23/2014. (apy)
September 21, 2014	Filing 170 Unopposed MOTION for Extension of Time to File Response/Reply as to #169 Response in Opposition to Motion, by Fabio Ochoa. (Attachments: #1 Text of Proposed Order Granting Motion for Extension of Time)(Klugh, Richard)
September 18, 2014	Filing 169 RESPONSE in Opposition re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. (Supplemental Memorandum Upon Remand) filed by United States of America. (Attachments: #1 Exhibit, #2 Exhibit)(Del Toro, Ricardo)
September 4, 2014	Filing 168 Appeal Record Returned: (18) Volumes of Transcripts re #150 Notice of Appeal. USCA #11-15620-FF (amb)
August 20, 2014	Filing 167 MANDATE of USCA the judgment of the district court is VACATED and REMANDED; re #150 Notice of Appeal, filed by Fabio Ochoa ; Date Issued: 8/20/2014 ; USCA Case Number: 11-15620-FF (mc)
September 24, 2013	Filing 166 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #150 Notice of Appeal, Appeal No. 11-15620-FF. The entire record on appeal is available electronically. (amb)
October 18, 2012	Filing 165 ORDER of USCA, Appellant's motion for a certificate of appealability is GRANTED on the following issue only: Whether the district court erred by failing to reach the merits of Ochoa's claim in his 28 U.S.C. 2255 motion to vacate, that his initially retained counsel, Joaquin Perez, was constitutionally ineffective due to a conflict of interest, based on its finding that the claim was barred from review by this Court's decision on direct appeal as to #150 Notice of Appeal, filed by Fabio Ochoa, USCA # 11-15620-F (hh)
September 17, 2012	Filing 164 Acknowledgment of Receipt of ORIGINAL FILE from USCA re #150 Notice of Appeal, filed by Fabio Ochoa. Date received by USCA: 9/13/2012. USCA Case Number: 11-15620-F. (amb)
September 7, 2012	Filing 163 Compliance with Request from USCA dated 8/13/2012. Regarding ORIGINAL FILE consisting of (18)Volumes of Transcripts from criminal case 99-06153-CR-KMM. Complied with on 9/7/2012. USCA Case Number: 11-15620-F. (mc)
April 23, 2012	Filing 162 ORDER DENYING #158 Motion for Certificate of Appealability as to Defendant Fabio Ochoa. Signed by Judge K. Michael Moore on 4/23/2012. (rg1)
March 26, 2012	Filing 161 REPLY to Response to Motion re #158 Renewed MOTION for Certificate of Appealability filed by Fabio Ochoa. (Klugh, Richard)
March 14, 2012	Filing 160 RESPONSE in Opposition re #158 Renewed MOTION for Certificate of Appealability filed by United States of America. (Del Toro, Ricardo)
March 1, 2012	Filing 159 PAPERLESS ORDER. Petitioner Fabio Ochoa has filed a Motion for Certificate of Appealability #158 , seeking to appeal his case to the Eleventh Circuit. Whereupon, it is ORDERED AND ADJUDGED as follows: if the Government opposes this motion it shall provide a Response within fourteen (14) days of the issuance of this Order. Petitioner is not required to file a Reply, but if Petitioner wishes to do so, the Reply shall be due 10 days from the date the Response is filed by the Government. Signed by Judge K. Michael Moore on 3/1/2012. (dwe)
January 23, 2012	Filing 158 Renewed MOTION for Certificate of Appealability by Fabio Ochoa. Responses due by 2/9/2012 (Attachments: #1 Exhibit A, #2 Exhibit B)(Klugh, Richard)
January 20, 2012	Filing 157 PAPERLESS ORDER DENYING Motion for Certificate of Appealability 156 . THIS MATTER is before the Court upon Petitioner's Motion for a Certificate of Appealability 156 . A prisoner appealing denial of a petition brought under 28 U.S.C. 2255 must first obtain a Certificate of Appealability. Martinez v. U.S., No. 09-22374-CIV, 2010 W.L. 4811754, at 4 (S.D. Fla. Nov. 19, 2010). A Certificate of Appealability shall issue only if the applicant has made a substantial showing of the denial of a constitutional right. 28 U.S.C. 2253(c)(2). After a review of the record, the Court finds that Petitioner has not raised an issue regarding the denial of a constitutional right which could be debatable among reasonable jurists, or is otherwise reasonably adequate to warrant further proceedings. Martinez, 2010 W.L. 4811754, at 4. Accordingly, it is ORDERED AND ADJUDGED that Petitioner's Motion for a Certificate of Appealability 156 is DENIED. Signed by Judge K. Michael Moore on 1/20/2012. (dwe)
January 11, 2012	Filing 156 MOTION for Certificate of Appealability copnstrued from #150 Notice of Appeal (per USCA) by Fabio Ochoa. Responses due by 1/30/2012 (cqs)
January 10, 2012	Filing 155 PAPERLESS ORDER. THIS CAUSE came before the Court upon Movant's Motion for Leave to Exceed Page Limit #154 . Defendant's seek leave to include an additional fifteen (15) pages for its Motion for Certificate of Appealability. Local Rule 7.1(c)(2) provides that "[a]bsent prior permission of the Court, neither a motion and its incorporated memorandum of law nor the opposing memorandum of law shall exceed twenty (20) pages." Movant argues that an additional fifteen (15) pages is necessary to fully brief the Motion. This Court disagrees. Consequently, UPON CONSIDERATION of the Motion, the pertinent portions of the Record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that Movant's Motion #154 is GRANTED IN PART. Movant has leave to file a motion no longer than twenty-five (25) pages. Signed by Judge K. Michael Moore on 1/10/2012. (dwe)
January 9, 2012	Filing 154 Consent MOTION for Leave to File Excess Pages for Motion for Certificate of Appealability by Fabio Ochoa. (Attachments: #1 Text of Proposed Order Granting Motion)(Klugh, Richard)
December 20, 2011	Filing 153 TRANSCRIPT INFORMATION FORM by Fabio Ochoa re #150 Notice of Appeal,. No Transcript Requested. (Klugh, Richard)
December 8, 2011	Filing 152 Acknowledgment of Receipt of NOA from USCA re #150 Notice of Appeal, filed by Fabio Ochoa. Date received by USCA: 12/1/2011. USCA Case Number: 11-15620-F. (mc)
December 1, 2011	Filing 151 USCA Appeal Fees received $ 455.00 receipt number FLS100029297 re #150 Notice of Appeal, filed by Fabio Ochoa (cqs)
November 28, 2011	Transmission of Notice of Appeal, Orders and Docket Sheet to US Court of Appeals re #150 Notice of Appeal, Fee- Not Paid (cqs)
November 26, 2011	Filing 150 NOTICE OF APPEAL as to #149 Order on Motion to Alter Judgment, #145 Order on Motion to Vacate by Fabio Ochoa Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Klugh, Richard)
September 27, 2011	Filing 149 ORDER denying #146 Motion to Alter Judgment. Signed by Judge K. Michael Moore on 9/27/2011. (ail)
May 10, 2011	Filing 148 REPLY to Response to Motion re #146 Plaintiff's MOTION to Alter Judgment Pursuant to Rule 59(e) filed by Fabio Ochoa. (Klugh, Richard)
May 9, 2011	Filing 147 RESPONSE in Opposition re #146 Plaintiff's MOTION to Alter Judgment Pursuant to Rule 59(e) filed by United States of America. (Del Toro, Ricardo)
April 21, 2011	Filing 146 Plaintiff's MOTION to Alter Judgment Pursuant to Rule 59(e) by Fabio Ochoa. Responses due by 5/9/2011 (Klugh, Richard)
March 24, 2011	Filing 145 ORDER DENYING #10 Movant's Motion to Vacate. Signed by Judge K. Michael Moore on 3/24/2011. (rg1)
March 24, 2011	Filing 144 PAPERLESS ORDER WITHDRAWING REFERENCE 98 to Magistrate Judge Barry L. Garber. Signed by Judge K. Michael Moore on 3/24/2011. (rg1)
November 3, 2010	Filing 143 NOTICE OF UNAVAILABILITY by Fabio Ochoa for dates of 11/4/10-11/12/10 (Petruzzi, Paul)
June 7, 2010	Filing 142 NOTICE by Fabio Ochoa of Filing Unsworn Declarations of Alejandro Bernal-Madrigal in Support of Petitioner's #1 28 U.S.C. 2255 Motion (Petruzzi, Paul) Modified added link to motion and modified text on 6/8/2010 (tp).
June 7, 2010	Filing 141 NOTICE of by Fabio Ochoa ] Sworn Declarations of Alejandro Bernal-Madrigal in Support of #1 28 U.s.C. 2255 Motion (Petruzzi, Paul) Modified text and added link to motion on 6/8/2010 (tp).
May 20, 2010	Filing 140 NOTICE of Attorney Appearance by Richard Carroll Klugh, Jr on behalf of Fabio Ochoa (Klugh, Richard)
May 5, 2010	Filing 139 ORDER granting in part and denying in part #135 Motion for Leave to Expand Record. Signed by Magistrate Judge Barry L. Garber on 5/5/2010. (nnn)
April 27, 2010	Filing 138 PAPERLESS ORDER. THIS CAUSE came before the Court upon Petitioner Fabio Ochoa-Vazquez's Motion to Reconsider Order Denying Movant's Motion to Appeal Magistrate's Order #137 . The applicable standard for a motion for reconsideration is that the moving party must demonstrate why the court should reconsider its prior decision and set forth facts or law of a strongly convincing nature to induce the court to reverse its prior decision. A motion for reconsideration should raise new issues, not merely address issues litigated previously. Socialist Workers Party v. Leahy, 957 F. Supp. 1262, 1263 (S.D. Fla. 1997) (internal quotation and citations omitted). Courts have distilled three major grounds justifying reconsideration: (1) an intervening change in controlling law; (2) the availability of new evidence; and (3) the need to correct clear error or manifest injustice. Cover v. Wal-Mart Stores, Inc., 148 F.R.D. 294, 295 (M.D. Fla. 1993) (citations omitted). The arguments raised in Petitioner's motion were fully addressed in this Court's Order Denying Appeal of Magistrate Judge's Denial of Motion for Reconsideration of Order Denying Movant's Motion to Supplement Claims I and II of his Motion Pursuant to 28 U.S.C. 2255 #133 , and none of the newly raised arguments meet the standard for granting a motion for reconsideration. Accordingly, Petitioner Fabio Ochoa-Vazquez's Motion to Reconsider Order Denying Movant's Motion to Appeal Magistrate's Order #137 is DENIED. Signed by Judge K. Michael Moore on 4/27/2010. (rg1)
April 23, 2010	Filing 137 MOTION for Reconsideration re #133 Order, Denying Movant's Motion to Appeal Magistrate's Order (DE 116) by Fabio Ochoa. (Petruzzi, Paul)
April 16, 2010	Filing 136 RESPONSE in Opposition re #135 MOTION for Leave to Expand Record Pursuant to Rule 7 of the Rules Governing Section 2255 Proceedings filed by United States of America. (Attachments: #1 Exhibit)(Del Toro, Ricardo)
April 9, 2010	Filing 135 MOTION for Leave to Expand Record Pursuant to Rule 7 of the Rules Governing Section 2255 Proceedings by Fabio Ochoa. (Petruzzi, Paul)
April 9, 2010	Filing 134 ORDER DENYING #117 APPEAL of Magistrate Judge's Denial of Motion to Preserve Testimony. Signed by Judge K. Michael Moore on 4/9/2010. (rg1) Modified to add linkage on 4/12/2010 (wc).
April 9, 2010	Filing 133 ORDER DENYING #116 APPEAL of Magistrate Judge's Denial of Motion for Reconsideration of Order Denying Movant's Motion to Supplement Claims I and II of his Motion Pursuant to 28 U.S.C. 2255. Signed by Judge K. Michael Moore on 4/9/2010. (rg1) Modified to add linkage on 4/12/2010 (wc).
February 25, 2010	Filing 130 ORDER granting #127 Motion to Unseal Document. Docket entries numbered 89 and 90 shall be unsealed by the clerk of court. Signed by Magistrate Judge Barry L. Garberon 2/25/2010. (BLG)
February 17, 2010	Filing 129 NOTICE by Fabio Ochoa of Filing Exhibits (Petruzzi, Paul)
December 29, 2009	Filing 128 NOTICE by Fabio Ochoa re #120 Appeal of Magistrate Judge Decision to District Court of Filing Petitioner's Reply to Government's Response to Appeal (Petruzzi, Paul)
December 29, 2009	Filing 127 MOTION to Unseal Document (Affidavit Docket Entries 89 and 90) by Fabio Ochoa. Responses due by 1/15/2010 (Petruzzi, Paul)
December 8, 2009	Filing 126 NOTICE by Fabio Ochoa re #120 Appeal of Magistrate Judge Decision to District Court, 123 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, #117 Appeal of Magistrate Judge Decision to District Court, Reply to Response to Appeal (Petruzzi, Paul)
December 7, 2009	Filing 125 NOTICE by United States of America re 118 Order on Motion to Compel, (Second Notice) (Del Toro, Ricardo)
December 1, 2009	Filing 124 NOTICE by United States of America re 118 Order on Motion to Compel, Re Unsealing of Documents (Del Toro, Ricardo)
November 30, 2009	Filing 123 Clerks Notice to Filer re #120 Appeal of Magistrate Judge Decision to District Court, #119 Appeal of Magistrate Judge Decision to District Court. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 121, 122]. It is not necessary to refile this document. (tp)
November 27, 2009	Filing 122 RESPONSE to #117 Appeal of Magistrate Judge Decision to District Court, by United States of America. DOCKET CORRECTION SEE DE #119 FOR IMAGE (tp)
November 27, 2009	Filing 120 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by United States of America re #116 Appeal of Magistrate Judge Decision to District Court (Del Toro, Ricardo)
November 27, 2009	Filing 119 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by United States of America re #117 Appeal of Magistrate Judge Decision to District Court, (Del Toro, Ricardo)
November 25, 2009	Filing 121 RESPONSE to #116 Appeal of Magistrate Judge Decision to District Court by United States of America. DOCKET CORRECTION SEE DE #120 FOR IMAGE (tp)
November 17, 2009	Filing 118 PAPERLESS ORDER granting #115 Motion to Compel. The Government shall provide the Petitioner with copies of the six documents set forth in the Motion on or before 15 days from the date of this Order. Signed by Magistrate Judge Barry L. Garber on 11/17/2009. (nnn)
November 16, 2009	Filing 117 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Fabio Ochoa re #114 Order on Motion for Writ of Habeas Corpus ad prosequendum, Order on Motion for Writ of Habeas Corpus ad testificandum, Order on Motion for Miscellaneous Relief,,,,, (Petruzzi, Paul)
November 16, 2009	Filing 116 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Fabio Ochoa re #113 Order on Motion for Reconsideration (Petruzzi, Paul)
November 16, 2009	Filing 115 MOTION to Compel Production of Sealed Documents by Fabio Ochoa. Responses due by 12/4/2009 (Petruzzi, Paul)
November 6, 2009	Filing 114 ORDER denying as moot #83 Motion for Writ of Habeas Corpus ad prosequendum; denying as moot #83 Motion for Writ of Habeas Corpus ad testificandum; denying #92 and #107 Motions to Preserve Testimony. Signed by Magistrate Judge Barry L. Garber on 11/6/09. (cc)
November 6, 2009	Filing 113 ORDER denying #105 Motion for Reconsideration. Signed by Magistrate Judge Barry L. Garber on 11/6/09. (cc)
October 30, 2009	Filing 112 NOTICE OF UNAVAILABILITY by United States of America for dates of October 30, 2009 through November 14, 2009 (Del Toro, Ricardo)
October 30, 2009	Filing 111 RESPONSE in Opposition re #107 Amended MOTION to Preserve, and/or perpetuate, Testimony (Corrected) filed by United States of America. (Del Toro, Ricardo)
October 30, 2009	Filing 110 RESPONSE in Opposition re #107 Amended MOTION to Preserve, and/or perpetuate, Testimony filed by United States of America. (Del Toro, Ricardo)
October 22, 2009	Filing 109 RESPONSE in Opposition re #105 MOTION for Reconsideration re #102 Order Striking filed by United States of America. (Del Toro, Ricardo)
October 21, 2009	Filing 108 NOTICE by Fabio Ochoa of Status of Sealed Documents (Second Notice) (Petruzzi, Paul)
October 21, 2009	Filing 107 Amended MOTION to Preserve, and/or perpetuate, Testimony by Fabio Ochoa. (Attachments: #1, #2, #3, #4)(Petruzzi, Paul)
October 13, 2009	Filing 106 Clerks Notice to Filer re #105 MOTION for Reconsideration. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls)
October 9, 2009	Filing 105 MOTION for Reconsideration re #102 Order Striking by Fabio Ochoa. (Scher, Todd) Modified on 10/13/2009 (ls). [Added relationship to DE #102]
October 6, 2009	Filing 104 Writ of Habeas Corpus ad Testificandum Issued as to Fabio Ochoa-Vasquez ;re #103 Writ of Habeas Corpus ad testificandum filed by Fabio Ochoa. Signed by Magistrate Judge Barry L. Garber on 10/5/2009. (asl)
October 2, 2009	Filing 103 Unopposed MOTION for Writ of Habeas Corpus ad testificandum by Fabio Ochoa. (Petruzzi, Paul)
October 2, 2009	Filing 102 ORDER STRIKING #99 Supplement filed by Fabio Ochoa. Signed by Magistrate Judge Barry L. Garber on 10/2/09. (cc)
September 29, 2009	Filing 101 Clerks Notice to Filer re #99 Supplement. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls)
September 29, 2009	Filing 100 ORDER. Signed by Magistrate Judge Barry L. Garber on 9/29/2009. (cc)
September 25, 2009	Filing 99 SUPPLEMENT to #10 Amended Motion to Vacate, Set Aside and Correct Judgment pursuant to 28 USC 2255 Claims I and II by Fabio Ochoa. (Scher, Todd) Modified on 9/29/2009 (ls). [Added relationship to DE #10]
September 22, 2009	Filing 98 PAPERLESS ORDER. This Court's Order of Referral 96 is VACATED. This case is referred to Magistrate Judge Garber to take all necessary and appropriate action with respect to all pre-trial, non-dispositive matters, and for a Report and Recommendation on any dispositive matters. Magistrate Judge Andrea M. Simonton no longer assigned as presider/referral judge(s) in case. Motions referred to Magistrate Judge Barry L. Garber. Signed by Judge K. Michael Moore on 9/22/2009. (rg1) Modified on 9/22/2009 (rg1).
September 22, 2009	Filing 97 PAPERLESS ORDER DENYING #84 Motion to Stay. Signed by Judge K. Michael Moore on 9/22/2009. (rg1)
September 21, 2009	Filing 96 PAPERLESS ORDER REFERRING CASE to Magistrate Judge Andrea M. Simonton. PURSUANT to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules of the Southern District of Florida, the above-captioned Cause is referred to United States Magistrate Judge Andrea M. Simonton to take all necessary and appropriate action with respect to all pre-trial, non-dispositive matters, and for a Report and Recommendation on any dispositive matters. The Order of Reference to Magistrate Judge Barry L. Garber #3 is VACATED. Signed by Judge K. Michael Moore on 9/21/2009. (rg1) Modified text on 9/22/2009 (wc).
September 18, 2009	Filing 95 REPLY to Response to Motion re #92 Plaintiff's MOTION to Preserve Testimony with Incorporated Memorandum of Law Sur-Reply filed by United States of America. (Del Toro, Ricardo)
September 3, 2009	Filing 94 REPLY to Response to Motion re #92 Plaintiff's MOTION to Preserve Testimony with Incorporated Memorandum of Law filed by Fabio Ochoa. (Petruzzi, Paul)
September 1, 2009	Filing 93 RESPONSE in Opposition re #92 Plaintiff's MOTION to Preserve Testimony with Incorporated Memorandum of Law filed by United States of America. (Del Toro, Ricardo)
August 28, 2009	Filing 92 Plaintiff's MOTION to Preserve Testimony with Incorporated Memorandum of Law by Fabio Ochoa. (Attachments: #1 Exhibit A, #2 Exhibit B)(Petruzzi, Paul)
August 26, 2009	Filing 132 UNSEALED AFFIDAVIT signed by : Alejandro Bernal Madrigal. re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. by Fabio Ochoa. (previously filed as 90 sealed document) (ra1)
August 26, 2009	Filing 131 UNSEALED NOTICE of Filing Affidavit of Alejandro Bernal Madrigal by Fabio Ochoa in support of #10 Amended Motion to Vacate. (previously filed as 89 sealed document) (ra1)
August 26, 2009	Filing 91 NOTICE by United States of America of Filing Appellate Decision (Attachments: #1 Exhibit Appellate Decision on Bernal Motion to Compel)(Del Toro, Ricardo)
August 26, 2009	Filing 90 Sealed Document (gme) UNSEALED see DE #132 Modified Text on 3/3/2010 (ra1).
August 26, 2009	Filing 89 Sealed Document (gme) UNSEALED see DE #131 Modified Text on 3/3/2010 (ra1).
July 20, 2009	Filing 88 NOTICE by Fabio Ochoa of Status of Sealed Documents (Petruzzi, Paul)
July 10, 2009	Filing 87 NOTICE by Fabio Ochoa Of Intent to Request Permission To Supplement Petition (Petruzzi, Paul)
July 10, 2009	Filing 86 REPLY to Response to Motion re #84 MOTION to Stay and Abeyance of 28 U.S.C. Section 2255 Proceedings Pending Unsealing, Receipt and Review of Sealed Filings filed by Fabio Ochoa, United States of America. (Petruzzi, Paul)
July 9, 2009	Filing 85 RESPONSE to Motion re #84 MOTION to Stay and Abeyance of 28 U.S.C. Section 2255 Proceedings Pending Unsealing, Receipt and Review of Sealed Filings filed by United States of America. Replies due by 7/20/2009. (Del Toro, Ricardo)
July 6, 2009	Filing 84 MOTION to Stay and Abeyance of 28 U.S.C. Section 2255 Proceedings Pending Unsealing, Receipt and Review of Sealed Filings by Fabio Ochoa. Responses due by 7/23/2009 (Attachments: #1 Exhibit A)(Petruzzi, Paul)
July 6, 2009	Filing 83 Unopposed MOTION for Writ of Habeas Corpus ad prosequendum, MOTION for Writ of Habeas Corpus ad testificandum by Fabio Ochoa. (Petruzzi, Paul)
June 26, 2009	Filing 82 ORDER granting #81 Motion to Unseal Documents. Signed by Magistrate Judge Barry L. Garber on 6/26/2009. (cc)
June 25, 2009	Filing 81 Unopposed MOTION to Unseal Document by Fabio Ochoa. Responses due by 7/13/2009 (Petruzzi, Paul)
June 24, 2009	Filing 80 ORDER denying #79 Motion for Clarification. Signed by Magistrate Judge Barry L. Garber on 6/24/09. (cc)
June 17, 2009	Filing 79 MOTION for clarification #78 Order on Motion for Reconsideration, Order on Motion for Discovery by Fabio Ochoa. Responses due by 7/6/2009 (Petruzzi, Paul)
June 16, 2009	Filing 78 ORDER denying #67 Motion for Reconsideration ; denying 70 Motion for Discovery. Signed by Magistrate Judge Barry L. Garber on 6/16/09. (cc)
April 23, 2009	Filing 77 NOTICE by United States of America re #76 Notice (Other) Response to Ochoa's Notice of Filing Government E-Mail (Del Toro, Ricardo)
April 21, 2009	Filing 76 NOTICE by Fabio Ochoa of Filing Government E-mail (Petruzzi, Paul)
April 9, 2009	Filing 75 REPLY to Response to Motion re #67 MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief filed by Fabio Ochoa. (Petruzzi, Paul)
April 8, 2009	Filing 74 RESPONSE to Motion re #67 MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief Re Notice of Filing Government Brief filed by United States of America. Replies due by 4/20/2009. (Del Toro, Ricardo)
April 2, 2009	Filing 73 NOTICE by Fabio Ochoa of Filing Excerpt of United States' Brief (Attachments: #1 Exhibit)(Petruzzi, Paul)
March 24, 2009	Filing 72 TRANSCRIPT of Motion For Leave to Conduct Discovery Hearing held on 2/6/2009 before Magistrate Judge Barry L. Garber. Court Reporter: Jerry Meyers, Phone: 954-431-4757. 1-40 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 4/14/2009. Redacted Transcript Deadline set for 4/24/2009. Release of Transcript Restriction set for 6/22/2009. (Attachments: #1 Designation)(cqs)
March 20, 2009	Filing 71 RESPONSE in Opposition re #67 MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief, 70 MOTION for Discovery filed by United States of America. (Del Toro, Ricardo)
March 6, 2009	Filing 68 Clerks Notice of Docket Correction and Instruction to Filer re #67 MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief filed by Fabio Ochoa. Error - Motion with Multiple Reliefs Filed as One Relief; Correction - Additional relief(s) Motion for Discovery docketed by Clerk. Instruction to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. Error - Two or More Document Events Filed as One; Correction - Additional event(s) Objections to Order docketed by Clerk. Instruction to Filer - In the future, please select all applicable events. It is not necessary to refile this document. (ls)
March 5, 2009	Filing 70 Second MOTION for Leave to Conduct Discovery by Fabio Ochoa. Responses due by 3/23/2009 [See Image at DE #67](ls)
March 5, 2009	Filing 69 RESPONSE/OBJECTIONS to #64 Order on Motion for Miscellaneous Relief by Fabio Ochoa. [See Image at DE #67] (ls)
March 5, 2009	Filing 67 MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief by Fabio Ochoa. (Attachments: #1 Exhibit)(Petruzzi, Paul) Modified on 3/6/2009 (ls). (First Portion docketed as Entry 69 ) (Additional Motion re-docketed as Entry 70 )
March 4, 2009	Filing 66 NOTICE by Fabio Ochoa Of Filing Sworn Affidavit Of Alejandro Bernal (Attachments: #1 Exhibit A)(Petruzzi, Paul)
March 3, 2009	Filing 65 NOTICE by Fabio Ochoa Of Filing Motion For Sanctions (Attachments: #1 Exhibit A)(Petruzzi, Paul)
February 23, 2009	Filing 64 ORDER denying #54 Motion for Leave to Conduct Discovery. Signed by Magistrate Judge Barry L. Garber on 2/23/2009. (lc1)
February 12, 2009	Filing 63 MEMORANDUM OF LAW Supplemental Brief by United States of America. (Attachments: #1 Exhibit Letter Re 911)(Del Toro, Ricardo)
February 6, 2009	Filing 62 NOTICE by United States of America of Filing DEA Report (Attachments: #1 Exhibit)(Del Toro, Ricardo)
February 6, 2009	Filing 61 Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Motion Hearing held on 2/6/2009 re #54 MOTION For Leave To Conduct Discovery filed by Fabio Ochoa. (Tape #09-BLG-3-646.) (ks)
February 5, 2009	Filing 60 RESPONSE to Motion re #56 MOTION for Hearing re #54 MOTION For Leave To Conduct Discovery, #55 Response in Opposition to Motion filed by United States of America. Replies due by 2/17/2009. (Attachments: #1 Exhibit)(Del Toro, Ricardo)
January 28, 2009	Filing 59 ORDER Resetting Hearing on #54 MOTION For Leave To Conduct Discovery for 2/6/2009, at 2:00 PM in Miami before Magistrate Judge Barry L. Garber. Signed by Magistrate Judge Barry L. Garber on 1/28/09. (cc)
January 28, 2009	Filing 58 ORDER Setting Hearing on #54 MOTION For Leave To Conduct Discovery for 2/11/2009, at 3:00 PM in Miami before Magistrate Judge Barry L. Garber. Signed by Magistrate Judge Barry L. Garber on 1/28/09. (cc)
January 28, 2009	Filing 57 ORDER granting #56 Motion for Hearing. Signed by Magistrate Judge Barry L. Garber on 1/28/09. (cc)
January 27, 2009	Filing 56 MOTION for Hearing re #54 MOTION For Leave To Conduct Discovery, #55 Response in Opposition to Motion by Fabio Ochoa. (Petruzzi, Paul)
December 8, 2008	Filing 55 RESPONSE in Opposition re #54 MOTION For Leave To Conduct Discovery filed by United States of America. (Del Toro, Ricardo)
November 25, 2008	Filing 54 MOTION For Leave To Conduct Discovery by Fabio Ochoa. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Petruzzi, Paul)
November 3, 2008	Filing 53 NOTICE of Attorney Appearance by Paul Domenic Petruzzi on behalf of Fabio Ochoa (Petruzzi, Paul)
October 31, 2008	Filing 52 NOTICE by Fabio Ochoa of Filing Supplemental Exhibit (Attachments: #1 Exhibit)(Scher, Todd)
September 8, 2008	Filing 51 MOTION for Leave to File Response to Government's Reply by Fabio Ochoa. (Scher, Todd)
August 21, 2008	Filing 50 RESPONSE/REPLY Ochoa's Surresponse on 2255 Motion filed by United States of America. (Del Toro, Ricardo)
August 12, 2008	Filing 49 MOTION for Extension of Time to File Reply as to #48 Response/Reply (Other) by United States of America. (Karavetsos, George)
August 8, 2008	Filing 48 RESPONSE/REPLY To Government's Surreply filed by Fabio Ochoa. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Scher, Todd)
July 28, 2008	Filing 47 ORDER granting #46 Motion for Extension of Time to Respond re #46 . Responses due by 8/8/2008. Signed by Magistrate Judge Barry L. Garber on 7/28/08. (cc)
July 25, 2008	Filing 46 Unopposed MOTION for Extension of Time to File Reply by Fabio Ochoa. (Attachments: #1 Text of Proposed Order)(Scher, Todd)
July 9, 2008	Filing 45 ORDER granting #44 Motion for Leave to File Response. Signed by Magistrate Judge Barry L. Garber on 7/9/08. (cc)
July 8, 2008	Filing 44 MOTION for Leave to File Response to Government's Sur-Reply by Fabio Ochoa. (Scher, Todd)
June 27, 2008	Filing 43 NOTICE by Fabio Ochoa re #23 Reply to Response to Order to Show Cause, #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. (Attachments: #1 Transcripts 1573)(Walsh, Michael)
June 27, 2008	Filing 42 NOTICE of Striking #41 Notice (Other) filed by Fabio Ochoa by Fabio Ochoa (Walsh, Michael)
June 27, 2008	Filing 41 DOCUMENT STRICKEN BY [DE 42] NOTICE by Fabio Ochoa re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. (Walsh, Michael) Modified added "Document Stricken" on 6/30/2008 (tp).
June 16, 2008	Filing 40 NOTICE by Fabio Ochoa of Filing Supplemental Exhibits (Attachments: #1 Exhibit, #2 Exhibit)(Scher, Todd)
June 12, 2008	Filing 39 TRANSCRIPT of Hearing on Motions held on 5/19/08 @ 10:00 am before Judge Barry L. Garber. Court Reporter: Carly Horenkamp- phone number 305-523-5138 1-30 pages.. (nc)
June 10, 2008	Filing 38 NOTICE by Fabio Ochoa re 37 Sealed Document (Walsh, Michael)
June 9, 2008	Filing 37 Sealed Document. (igo)
June 6, 2008	Filing 36 ORDER granting #35 Motion to Unseal Documents. Signed by Magistrate Judge Barry L. Garber on 6/6/08. (cc)
June 3, 2008	Filing 35 MOTION to Unseal Document by Fabio Ochoa. Responses due by 6/20/2008 (Scher, Todd)
May 28, 2008	Filing 34 NOTICE by Fabio Ochoa of Filing Documents (Attachments: #1 Exhibit)(Scher, Todd)
May 19, 2008	Filing 33 Minute Entry for proceedings held before Judge Barry L. Garber : Motion Hearing held on 5/19/2008 re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. filed by Fabio Ochoa,. Court Reporter: Carly Horenkamp- phone number 305-523-5138 (ks)
May 12, 2008	Filing 32 ORDER granting #31 Motion for Clarification. Signed by Magistrate Judge Barry L. Garber on 5/12/08. (cc)
May 9, 2008	Filing 31 MOTION for clarification regarding May 19, 2008, Hearing by Fabio Ochoa. Responses due by 5/23/2008 (Scher, Todd)
April 21, 2008	Filing 30 Writ of Habeas Corpus ad Testificandum Issued as to Fabio Ochoa-Vasquez for 5/19/08 at 10:00am re: #16 Writ of Habeas Corpus ad testificandum filed by Fabio Ochoa, Signed by Magistrate Judge Barry L. Garber on 4/21/08.(lk)
April 21, 2008	Filing 29 ORDER granting #28 Motion for Leave to File. The governments Surreply #27 is deemed to be appropriately filed in this cause. Signed by Magistrate Judge Barry L. Garber on 4/21/08. (cc)
April 15, 2008	Filing 28 MOTION for Leave to File Surreply in Excess of Page Limit by United States of America. (Del Toro, Ricardo)
April 15, 2008	Filing 27 RESPONSE Surreply to Defendant's Reply on Motion to Vacate filed by United States of America. (Del Toro, Ricardo)
April 3, 2008	Filing 26 ORDER deferring ruling on #14 Motion to Unseal Document until access to sealed records is possible. Signed by Magistrate Judge Barry L. Garber on 4/3/08. (cc)
April 3, 2008	Filing 25 ORDER granting #24 Motion for Leave to File in Excess of Page Limitations. Signed by Magistrate Judge Barry L. Garber on 4/3/08. (cc)
April 2, 2008	Filing 24 Unopposed MOTION for Leave to File Reply In Excess of Page Limitations by Fabio Ochoa. (Attachments: #1 Text of Proposed Order)(Scher, Todd)
April 2, 2008	Filing 23 REPLY by Fabio Ochoa. (Scher, Todd)
March 24, 2008	Filing 22 ORDER granting #21 Motion for Extension of Time to Reply to 28 USC 2255, etc.. Replies due by 4/2/2008.Signed by Judge K. Michael Moore on 3/24/08. (rg1)
March 20, 2008	Filing 21 MOTION for Extension of Time to File Reply by Fabio Ochoa. (Attachments: #1 Text of Proposed Order)(Scher, Todd)
March 12, 2008	Filing 20 ORDER Setting Hearing on #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc.; and GRANTING #16 Emergency MOTION for Writ of Habeas Corpus ad testificandum. Hearing set for 5/19/2008, at 10 AM in Miami before Magistrate Judge Barry L. Garber. Signed by Magistrate Judge Barry L. Garber on 3/12/08.(cc) Modified hearing date on 3/13/2008 (wc).
March 12, 2008	Filing 19 Writ of Habeas Corpus ad Testificandum Issued as to ALEJANDRO BERNAL-MADRIGAL, for May 19-20, 2008. #16 Writ of Habeas Corpus ad testificandum filed by Fabio Ochoa. Signed by Magistrate Judge Barry L. Garber on 3/12/08.(cc)
March 12, 2008	Filing 18 NOTICE of Striking #15 Emergency MOTION for Writ of Habeas Corpus ad testificandum filed by Fabio Ochoa, by Fabio Ochoa (Scher, Todd)
March 12, 2008	Filing 17 NOTICE of Instruction to Filer: re #15 Emergency MOTION for Writ of Habeas Corpus ad testificandum filed by Fabio Ochoa, Error: Duplicate Docket Entry to DE #16 ; Instruction to Filer=File a Notice of Striking Docket Entry; Proposed Order/Exhibit Docketed as Main Document; Instruction to Filer=File a Notice of Striking Docket Entry and Refile the Document correctly; (tp)
March 11, 2008	Filing 16 Emergency MOTION for Writ of Habeas Corpus ad testificandum by Fabio Ochoa. (Attachments: #1 Text of Proposed Order)(Scher, Todd)
March 11, 2008	Filing 15 MOTION STRICKEN See Document Number #18 Emergency MOTION for Writ of Habeas Corpus ad testificandum by Fabio Ochoa. (Attachments: #1 Text of Proposed Order)(Scher, Todd) Modified text on 3/13/2008 (tp).
February 29, 2008	Filing 14 MOTION to Unseal Document by Fabio Ochoa. Responses due by 3/14/2008 (Scher, Todd)
February 22, 2008	Filing 13 ORDER granting #12 Motion for Extension of Time to Reply. Reply due by 3/24/2008. Signed by Magistrate Judge Barry L. Garber on 2/22/08. (cc)
February 20, 2008	Filing 12 Unopposed MOTION for Extension of Time to File Reply by Fabio Ochoa. (Attachments: #1 Text of Proposed Order)(Scher, Todd)
February 17, 2008	Filing 11 RESPONSE to Motion re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. filed by United States of America. Replies due by 2/25/2008. (Attachments: #1 Exhibit 1-3)(Del Toro, Ricardo)
February 13, 2008	Filing 10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. by Fabio Ochoa. Responses due by 2/28/2008 (Attachments: #1 Supplement Exhibit 1)(Scher, Todd)
January 23, 2008	Filing 9 NOTICE of Docket Correction: re 9 ERROR: Filed in Wrong Case. CORRECTION: Re-filed in Correct Case. (cc)
January 18, 2008	SYSTEM ENTRY - Docket Entry, oth_ord, and Document 9, filed on 01/11/2008, modified/deleted by (cc)
January 11, 2008	Filing 8 ORDER granting #7 Motion for Extension of Time to Respond re #7 Second MOTION for Extension of Time to File Answer to Defendant's 2255 Motion. Signed by Magistrate Judge Barry L. Garber on 1/11/08. (cc)
January 9, 2008	Filing 7 Second MOTION for Extension of Time to File Answer to Defendant's 2255 Motion by United States of America. (Attachments: #1 Text of Proposed Order Proposed Order)(Del Toro, Ricardo)
October 22, 2007	Filing 6 ORDER granting #5 Motion for Extension of Time to Answer re #1 Motion to Vacate/Set Aside/Correct Sentence (2255), Motion to Vacate/Set Aside/Correct Sentence (2255) Signed by Judge K. Michael Moore on 10/20/07. (rg1)
October 22, 2007	Set/Reset Deadlines as to Government Response to Motion to Vacate and/or Correct Judgment #5 due by 1/15/2008 (rg1)
October 18, 2007	Filing 5 MOTION for Extension of Time to File Answer by United States of America. (Del Toro, Ricardo)
October 11, 2007	Filing 4 ORDER granting in part #2 Motion to Appear Pro Hac Vice - Eric M. Freedman Signed by Judge K. Michael Moore on 10/11/07. (rg1)
October 11, 2007	Filing 3 ORDER REFERRING CASE to Magistrate Judge Barry L. Garber for PretrialSigned by Judge K. Michael Moore on 10/11/07.(rg1)
October 9, 2007	Filing 2 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Attorney Eric M. Freedman, Filing Fee $75, Receipt #967934. (cw)
October 9, 2007	Filing 1 MOTION to Vacate, Set Aside or Correct Sentence (2255). NOTE: All further docketing is to be done in the civil case. (Criminal Case # 99-6153), filed by Fabio Ochoa. (Attachments: #1 Continuation of 2255 Motion#2 Continuation of 2255 Motion#3 Continuation of 2255 Motion)(tp)

October 26, 2022

Filing 188 MANDATE of USCA (certified copy) AFFIRMED Order of the district court with USCA court's opinion RE: #184 Notice of Appeal, filed by Fabio Ochoa. Date Issued: 10/26/2022. USCA Case Number: 18-10755-CC. (jes)

May 14, 2020

Filing 187 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #184 Notice of Appeal, Appeal No. 18-10755-CC. The entire record on appeal is available electronically. (hh)

March 5, 2018

Filing 186 Clerks Notice of Receipt of Appeal Filing Fee For Fabio Ochoa received on 3/5/2018 in the amount of $ 505.00, receipt number FLS100160520. (vt)

March 1, 2018

Filing 185 Acknowledgment of Receipt of NOA from USCA re #184 Notice of Appeal,, filed by Fabio Ochoa. Date received by USCA: 2/27/18. USCA Case Number: 18-10755-C. (hh)

February 27, 2018

Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #184 Notice of Appeal,, Notice has been electronically mailed. (hh)

February 26, 2018

Filing 184 Notice of Appeal as to #183 Order on Motion to Alter Judgment, Order on Motion to Amend/Correct, #180 Order on Report and Recommendations,, by Fabio Ochoa. Filing fee $ 505.00. IFP Filed. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Klugh, Richard)

December 27, 2017

Filing 183 ORDER denying #181 Motion to Amend/Correct/Alter Judgment. No Certificate of Appealability shall issue. Signed by Chief Judge K. Michael Moore on 12/26/2017. (cce)

September 14, 2017

Filing 182 RESPONSE in Opposition re #181 MOTION to Alter Judgment MOTION to Amend/Correct #180 Order on Report and Recommendations,, filed by United States of America. Replies due by 9/21/2017. (Del Toro, Ricardo)

August 23, 2017

Filing 181 MOTION to Alter Judgment , MOTION to Amend/Correct #180 Order on Report and Recommendations,, by Fabio Ochoa. Responses due by 9/6/2017 (Klugh, Richard)

July 26, 2017

Filing 180 ORDER Adopting #176 Report and Recommendations. Certificate of Appealability: DENIED. Closing Case. Motions Terminated: #176 REPORT AND RECOMMENDATIONS on 28 USC 2255 case re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. filed by Fabio Ochoa Recommending Denied.. Signed by Chief Judge K. Michael Moore on 7/26/2017. (aby) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.

January 6, 2017

Filing 179 OBJECTIONS to #176 Report and Recommendations by Fabio Ochoa. (Klugh, Richard)

December 15, 2016

Set/Reset Deadlines/Hearings as per DE 178 : Objections to R&R due by 1/6/2017 (lk) Modified year on 12/16/2016 (lk).

December 15, 2016

Filing 178 PAPERLESS ORDER. THIS CAUSE came before the Court upon Movant Fabio Ochoa-Vasquez's #177 Unopposed Motion for 30-Day Extension of Time to File Objections to Report and Recommendation. Objections are currently due on December 23, 2016. UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion #177 is GRANTED IN PART. Movant shall file his objections on or before January 6, 2016. Signed by Chief Judge K. Michael Moore on 12/15/2016. (aby)

December 14, 2016

Filing 177 Unopposed MOTION for Extension of Time to File Objections to Report and Recommendation re #176 REPORT AND RECOMMENDATIONS on 28 USC 2255 case re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. filed by Fabio Ochoa Recommending Denied. by Fabio Ochoa. Responses due by 12/28/2016 (Attachments: #1 Text of Proposed Order)(Klugh, Richard)

December 9, 2016

Filing 176 REPORT AND RECOMMENDATIONS on 28 USC 2255 case re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. filed by Fabio Ochoa. Recommending that Motion be Denied. Objections to R&R due by 12/23/2016 Signed by Magistrate Judge Chris M. McAliley on 12/9/2016. (nsy)

November 6, 2014

Filing 175 WRIT OF CERTIORARI DENIED by US Supreme Court. The court's mandate having previously issued, no further action will be taken by this court re #150 Notice of Appeal, filed by Fabio Ochoa. USCA #11-15620-FF (amb)

October 29, 2014

Filing 174 NOTICE by Fabio Ochoa re #173 Response/Reply (Other) (Attachments: #1 Affidavit of Jorge Gomez (Concerning Conflict of Interest)) (Klugh, Richard)

October 14, 2014

Filing 173 RESPONSE/REPLY to #169 Response in Opposition to Motion, by Fabio Ochoa. (Attachments: #1 Appendix A, #2 Appendix B part 1, #3 Appendix B part 2, #4 Appendix C)(Klugh, Richard)

October 6, 2014

Filing 172 PAPERLESS ORDER REFERRING #10 MOTION TO VACATE, SET ASIDE, OR CORRECT SENTENCE, PURSUANT TO 28 U.S.C. 2255. THIS CAUSE came before the Court upon the Mandate of the United States Court of Appeals for the Eleventh Circuit #167 . Pursuant to that Mandate, the only remaining issue concerns whether Petitioner's initially retained counsel, Joaquin Perez, was constitutionally ineffective due to a conflict of interest. Pursuant to Rule 1 of the Magistrate Judge Rules of the Southern District of Florida and 18 U.S.C. 636(c), it is hereby ORDERED that the Motion #10 is referred to Magistrate Judge Chris M. McAliley for a Report and Recommendation on the remaining issue. Signed by Chief Judge K. Michael Moore on 10/6/2014. (apy)

September 23, 2014

Filing 171 PAPERLESS ORDER. THIS CAUSE came before the Court upon Petitioner's Motion for Extension of Time to File Response/Reply #170 . UPON CONSIDERATION of the Motion, the pertinent portions of the record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that the Motion #170 is GRANTED. Petitioner's Reply to the Government's Supplemental Memorandum #169 shall be due by October 13, 2014. Signed by Chief Judge K. Michael Moore on 9/23/2014. (apy)

September 21, 2014

Filing 170 Unopposed MOTION for Extension of Time to File Response/Reply as to #169 Response in Opposition to Motion, by Fabio Ochoa. (Attachments: #1 Text of Proposed Order Granting Motion for Extension of Time)(Klugh, Richard)

September 18, 2014

Filing 169 RESPONSE in Opposition re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. (Supplemental Memorandum Upon Remand) filed by United States of America. (Attachments: #1 Exhibit, #2 Exhibit)(Del Toro, Ricardo)

September 4, 2014

Filing 168 Appeal Record Returned: (18) Volumes of Transcripts re #150 Notice of Appeal. USCA #11-15620-FF (amb)

August 20, 2014

Filing 167 MANDATE of USCA the judgment of the district court is VACATED and REMANDED; re #150 Notice of Appeal, filed by Fabio Ochoa ; Date Issued: 8/20/2014 ; USCA Case Number: 11-15620-FF (mc)

September 24, 2013

Filing 166 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: #150 Notice of Appeal, Appeal No. 11-15620-FF. The entire record on appeal is available electronically. (amb)

October 18, 2012

Filing 165 ORDER of USCA, Appellant's motion for a certificate of appealability is GRANTED on the following issue only: Whether the district court erred by failing to reach the merits of Ochoa's claim in his 28 U.S.C. 2255 motion to vacate, that his initially retained counsel, Joaquin Perez, was constitutionally ineffective due to a conflict of interest, based on its finding that the claim was barred from review by this Court's decision on direct appeal as to #150 Notice of Appeal, filed by Fabio Ochoa, USCA # 11-15620-F (hh)

September 17, 2012

Filing 164 Acknowledgment of Receipt of ORIGINAL FILE from USCA re #150 Notice of Appeal, filed by Fabio Ochoa. Date received by USCA: 9/13/2012. USCA Case Number: 11-15620-F. (amb)

September 7, 2012

Filing 163 Compliance with Request from USCA dated 8/13/2012. Regarding ORIGINAL FILE consisting of (18)Volumes of Transcripts from criminal case 99-06153-CR-KMM. Complied with on 9/7/2012. USCA Case Number: 11-15620-F. (mc)

April 23, 2012

Filing 162 ORDER DENYING #158 Motion for Certificate of Appealability as to Defendant Fabio Ochoa. Signed by Judge K. Michael Moore on 4/23/2012. (rg1)

March 26, 2012

Filing 161 REPLY to Response to Motion re #158 Renewed MOTION for Certificate of Appealability filed by Fabio Ochoa. (Klugh, Richard)

March 14, 2012

Filing 160 RESPONSE in Opposition re #158 Renewed MOTION for Certificate of Appealability filed by United States of America. (Del Toro, Ricardo)

March 1, 2012

Filing 159 PAPERLESS ORDER. Petitioner Fabio Ochoa has filed a Motion for Certificate of Appealability #158 , seeking to appeal his case to the Eleventh Circuit. Whereupon, it is ORDERED AND ADJUDGED as follows: if the Government opposes this motion it shall provide a Response within fourteen (14) days of the issuance of this Order. Petitioner is not required to file a Reply, but if Petitioner wishes to do so, the Reply shall be due 10 days from the date the Response is filed by the Government. Signed by Judge K. Michael Moore on 3/1/2012. (dwe)

January 23, 2012

Filing 158 Renewed MOTION for Certificate of Appealability by Fabio Ochoa. Responses due by 2/9/2012 (Attachments: #1 Exhibit A, #2 Exhibit B)(Klugh, Richard)

January 20, 2012

Filing 157 PAPERLESS ORDER DENYING Motion for Certificate of Appealability 156 . THIS MATTER is before the Court upon Petitioner's Motion for a Certificate of Appealability 156 . A prisoner appealing denial of a petition brought under 28 U.S.C. 2255 must first obtain a Certificate of Appealability. Martinez v. U.S., No. 09-22374-CIV, 2010 W.L. 4811754, at *4 (S.D. Fla. Nov. 19, 2010). A Certificate of Appealability shall issue only if the applicant has made a substantial showing of the denial of a constitutional right. 28 U.S.C. 2253(c)(2). After a review of the record, the Court finds that Petitioner has not raised an issue regarding the denial of a constitutional right which could be debatable among reasonable jurists, or is otherwise reasonably adequate to warrant further proceedings. Martinez, 2010 W.L. 4811754, at *4. Accordingly, it is ORDERED AND ADJUDGED that Petitioner's Motion for a Certificate of Appealability 156 is DENIED. Signed by Judge K. Michael Moore on 1/20/2012. (dwe)

January 11, 2012

Filing 156 MOTION for Certificate of Appealability copnstrued from #150 Notice of Appeal (per USCA) by Fabio Ochoa. Responses due by 1/30/2012 (cqs)

January 10, 2012

Filing 155 PAPERLESS ORDER. THIS CAUSE came before the Court upon Movant's Motion for Leave to Exceed Page Limit #154 . Defendant's seek leave to include an additional fifteen (15) pages for its Motion for Certificate of Appealability. Local Rule 7.1(c)(2) provides that "[a]bsent prior permission of the Court, neither a motion and its incorporated memorandum of law nor the opposing memorandum of law shall exceed twenty (20) pages." Movant argues that an additional fifteen (15) pages is necessary to fully brief the Motion. This Court disagrees. Consequently, UPON CONSIDERATION of the Motion, the pertinent portions of the Record, and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED that Movant's Motion #154 is GRANTED IN PART. Movant has leave to file a motion no longer than twenty-five (25) pages. Signed by Judge K. Michael Moore on 1/10/2012. (dwe)

January 9, 2012

Filing 154 Consent MOTION for Leave to File Excess Pages for Motion for Certificate of Appealability by Fabio Ochoa. (Attachments: #1 Text of Proposed Order Granting Motion)(Klugh, Richard)

December 20, 2011

Filing 153 TRANSCRIPT INFORMATION FORM by Fabio Ochoa re #150 Notice of Appeal,. No Transcript Requested. (Klugh, Richard)

December 8, 2011

Filing 152 Acknowledgment of Receipt of NOA from USCA re #150 Notice of Appeal, filed by Fabio Ochoa. Date received by USCA: 12/1/2011. USCA Case Number: 11-15620-F. (mc)

December 1, 2011

Filing 151 USCA Appeal Fees received $ 455.00 receipt number FLS100029297 re #150 Notice of Appeal, filed by Fabio Ochoa (cqs)

November 28, 2011

Transmission of Notice of Appeal, Orders and Docket Sheet to US Court of Appeals re #150 Notice of Appeal, Fee- Not Paid (cqs)

November 26, 2011

Filing 150 NOTICE OF APPEAL as to #149 Order on Motion to Alter Judgment, #145 Order on Motion to Vacate by Fabio Ochoa Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Klugh, Richard)

September 27, 2011

Filing 149 ORDER denying #146 Motion to Alter Judgment. Signed by Judge K. Michael Moore on 9/27/2011. (ail)

May 10, 2011

Filing 148 REPLY to Response to Motion re #146 Plaintiff's MOTION to Alter Judgment Pursuant to Rule 59(e) filed by Fabio Ochoa. (Klugh, Richard)

May 9, 2011

Filing 147 RESPONSE in Opposition re #146 Plaintiff's MOTION to Alter Judgment Pursuant to Rule 59(e) filed by United States of America. (Del Toro, Ricardo)

April 21, 2011

Filing 146 Plaintiff's MOTION to Alter Judgment Pursuant to Rule 59(e) by Fabio Ochoa. Responses due by 5/9/2011 (Klugh, Richard)

March 24, 2011

Filing 145 ORDER DENYING #10 Movant's Motion to Vacate. Signed by Judge K. Michael Moore on 3/24/2011. (rg1)

March 24, 2011

Filing 144 PAPERLESS ORDER WITHDRAWING REFERENCE 98 to Magistrate Judge Barry L. Garber. Signed by Judge K. Michael Moore on 3/24/2011. (rg1)

November 3, 2010

Filing 143 NOTICE OF UNAVAILABILITY by Fabio Ochoa for dates of 11/4/10-11/12/10 (Petruzzi, Paul)

June 7, 2010

Filing 142 NOTICE by Fabio Ochoa of Filing Unsworn Declarations of Alejandro Bernal-Madrigal in Support of Petitioner's #1 28 U.S.C. 2255 Motion (Petruzzi, Paul) Modified added link to motion and modified text on 6/8/2010 (tp).

June 7, 2010

Filing 141 NOTICE of by Fabio Ochoa ] Sworn Declarations of Alejandro Bernal-Madrigal in Support of #1 28 U.s.C. 2255 Motion (Petruzzi, Paul) Modified text and added link to motion on 6/8/2010 (tp).

May 20, 2010

Filing 140 NOTICE of Attorney Appearance by Richard Carroll Klugh, Jr on behalf of Fabio Ochoa (Klugh, Richard)

May 5, 2010

Filing 139 ORDER granting in part and denying in part #135 Motion for Leave to Expand Record. Signed by Magistrate Judge Barry L. Garber on 5/5/2010. (nnn)

April 27, 2010

Filing 138 PAPERLESS ORDER. THIS CAUSE came before the Court upon Petitioner Fabio Ochoa-Vazquez's Motion to Reconsider Order Denying Movant's Motion to Appeal Magistrate's Order #137 . The applicable standard for a motion for reconsideration is that the moving party must demonstrate why the court should reconsider its prior decision and set forth facts or law of a strongly convincing nature to induce the court to reverse its prior decision. A motion for reconsideration should raise new issues, not merely address issues litigated previously. Socialist Workers Party v. Leahy, 957 F. Supp. 1262, 1263 (S.D. Fla. 1997) (internal quotation and citations omitted). Courts have distilled three major grounds justifying reconsideration: (1) an intervening change in controlling law; (2) the availability of new evidence; and (3) the need to correct clear error or manifest injustice. Cover v. Wal-Mart Stores, Inc., 148 F.R.D. 294, 295 (M.D. Fla. 1993) (citations omitted). The arguments raised in Petitioner's motion were fully addressed in this Court's Order Denying Appeal of Magistrate Judge's Denial of Motion for Reconsideration of Order Denying Movant's Motion to Supplement Claims I and II of his Motion Pursuant to 28 U.S.C. 2255 #133 , and none of the newly raised arguments meet the standard for granting a motion for reconsideration. Accordingly, Petitioner Fabio Ochoa-Vazquez's Motion to Reconsider Order Denying Movant's Motion to Appeal Magistrate's Order #137 is DENIED. Signed by Judge K. Michael Moore on 4/27/2010. (rg1)

April 23, 2010

Filing 137 MOTION for Reconsideration re #133 Order, Denying Movant's Motion to Appeal Magistrate's Order (DE 116) by Fabio Ochoa. (Petruzzi, Paul)

April 16, 2010

Filing 136 RESPONSE in Opposition re #135 MOTION for Leave to Expand Record Pursuant to Rule 7 of the Rules Governing Section 2255 Proceedings filed by United States of America. (Attachments: #1 Exhibit)(Del Toro, Ricardo)

April 9, 2010

Filing 135 MOTION for Leave to Expand Record Pursuant to Rule 7 of the Rules Governing Section 2255 Proceedings by Fabio Ochoa. (Petruzzi, Paul)

April 9, 2010

Filing 134 ORDER DENYING #117 APPEAL of Magistrate Judge's Denial of Motion to Preserve Testimony. Signed by Judge K. Michael Moore on 4/9/2010. (rg1) Modified to add linkage on 4/12/2010 (wc).

April 9, 2010

Filing 133 ORDER DENYING #116 APPEAL of Magistrate Judge's Denial of Motion for Reconsideration of Order Denying Movant's Motion to Supplement Claims I and II of his Motion Pursuant to 28 U.S.C. 2255. Signed by Judge K. Michael Moore on 4/9/2010. (rg1) Modified to add linkage on 4/12/2010 (wc).

February 25, 2010

Filing 130 ORDER granting #127 Motion to Unseal Document. Docket entries numbered 89 and 90 shall be unsealed by the clerk of court. Signed by Magistrate Judge Barry L. Garberon 2/25/2010. (BLG)

February 17, 2010

Filing 129 NOTICE by Fabio Ochoa of Filing Exhibits (Petruzzi, Paul)

December 29, 2009

Filing 128 NOTICE by Fabio Ochoa re #120 Appeal of Magistrate Judge Decision to District Court of Filing Petitioner's Reply to Government's Response to Appeal (Petruzzi, Paul)

December 29, 2009

Filing 127 MOTION to Unseal Document (Affidavit Docket Entries 89 and 90) by Fabio Ochoa. Responses due by 1/15/2010 (Petruzzi, Paul)

December 8, 2009

Filing 126 NOTICE by Fabio Ochoa re #120 Appeal of Magistrate Judge Decision to District Court, 123 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, #117 Appeal of Magistrate Judge Decision to District Court, Reply to Response to Appeal (Petruzzi, Paul)

December 7, 2009

Filing 125 NOTICE by United States of America re 118 Order on Motion to Compel, (Second Notice) (Del Toro, Ricardo)

December 1, 2009

Filing 124 NOTICE by United States of America re 118 Order on Motion to Compel, Re Unsealing of Documents (Del Toro, Ricardo)

November 30, 2009

Filing 123 Clerks Notice to Filer re #120 Appeal of Magistrate Judge Decision to District Court, #119 Appeal of Magistrate Judge Decision to District Court. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 121, 122]. It is not necessary to refile this document. (tp)

November 27, 2009

Filing 122 RESPONSE to #117 Appeal of Magistrate Judge Decision to District Court, by United States of America. DOCKET CORRECTION SEE DE #119 FOR IMAGE (tp)

November 27, 2009

Filing 120 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by United States of America re #116 Appeal of Magistrate Judge Decision to District Court (Del Toro, Ricardo)

November 27, 2009

Filing 119 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by United States of America re #117 Appeal of Magistrate Judge Decision to District Court, (Del Toro, Ricardo)

November 25, 2009

Filing 121 RESPONSE to #116 Appeal of Magistrate Judge Decision to District Court by United States of America. DOCKET CORRECTION SEE DE #120 FOR IMAGE (tp)

November 17, 2009

Filing 118 PAPERLESS ORDER granting #115 Motion to Compel. The Government shall provide the Petitioner with copies of the six documents set forth in the Motion on or before 15 days from the date of this Order. Signed by Magistrate Judge Barry L. Garber on 11/17/2009. (nnn)

November 16, 2009

Filing 117 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Fabio Ochoa re #114 Order on Motion for Writ of Habeas Corpus ad prosequendum, Order on Motion for Writ of Habeas Corpus ad testificandum, Order on Motion for Miscellaneous Relief,,,,, (Petruzzi, Paul)

November 16, 2009

Filing 116 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Fabio Ochoa re #113 Order on Motion for Reconsideration (Petruzzi, Paul)

November 16, 2009

Filing 115 MOTION to Compel Production of Sealed Documents by Fabio Ochoa. Responses due by 12/4/2009 (Petruzzi, Paul)

November 6, 2009

Filing 114 ORDER denying as moot #83 Motion for Writ of Habeas Corpus ad prosequendum; denying as moot #83 Motion for Writ of Habeas Corpus ad testificandum; denying #92 and #107 Motions to Preserve Testimony. Signed by Magistrate Judge Barry L. Garber on 11/6/09. (cc)

November 6, 2009

Filing 113 ORDER denying #105 Motion for Reconsideration. Signed by Magistrate Judge Barry L. Garber on 11/6/09. (cc)

October 30, 2009

Filing 112 NOTICE OF UNAVAILABILITY by United States of America for dates of October 30, 2009 through November 14, 2009 (Del Toro, Ricardo)

October 30, 2009

Filing 111 RESPONSE in Opposition re #107 Amended MOTION to Preserve, and/or perpetuate, Testimony (Corrected) filed by United States of America. (Del Toro, Ricardo)

October 30, 2009

Filing 110 RESPONSE in Opposition re #107 Amended MOTION to Preserve, and/or perpetuate, Testimony filed by United States of America. (Del Toro, Ricardo)

October 22, 2009

Filing 109 RESPONSE in Opposition re #105 MOTION for Reconsideration re #102 Order Striking filed by United States of America. (Del Toro, Ricardo)

October 21, 2009

Filing 108 NOTICE by Fabio Ochoa of Status of Sealed Documents (Second Notice) (Petruzzi, Paul)

October 21, 2009

Filing 107 Amended MOTION to Preserve, and/or perpetuate, Testimony by Fabio Ochoa. (Attachments: #1, #2, #3, #4)(Petruzzi, Paul)

October 13, 2009

Filing 106 Clerks Notice to Filer re #105 MOTION for Reconsideration. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls)

October 9, 2009

Filing 105 MOTION for Reconsideration re #102 Order Striking by Fabio Ochoa. (Scher, Todd) Modified on 10/13/2009 (ls). [Added relationship to DE #102]

October 6, 2009

Filing 104 Writ of Habeas Corpus ad Testificandum Issued as to Fabio Ochoa-Vasquez ;re #103 Writ of Habeas Corpus ad testificandum filed by Fabio Ochoa. Signed by Magistrate Judge Barry L. Garber on 10/5/2009. (asl)

October 2, 2009

Filing 103 Unopposed MOTION for Writ of Habeas Corpus ad testificandum by Fabio Ochoa. (Petruzzi, Paul)

October 2, 2009

Filing 102 ORDER STRIKING #99 Supplement filed by Fabio Ochoa. Signed by Magistrate Judge Barry L. Garber on 10/2/09. (cc)

September 29, 2009

Filing 101 Clerks Notice to Filer re #99 Supplement. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls)

September 29, 2009

Filing 100 ORDER. Signed by Magistrate Judge Barry L. Garber on 9/29/2009. (cc)

September 25, 2009

Filing 99 SUPPLEMENT to #10 Amended Motion to Vacate, Set Aside and Correct Judgment pursuant to 28 USC 2255 Claims I and II by Fabio Ochoa. (Scher, Todd) Modified on 9/29/2009 (ls). [Added relationship to DE #10]

September 22, 2009

Filing 98 PAPERLESS ORDER. This Court's Order of Referral 96 is VACATED. This case is referred to Magistrate Judge Garber to take all necessary and appropriate action with respect to all pre-trial, non-dispositive matters, and for a Report and Recommendation on any dispositive matters. Magistrate Judge Andrea M. Simonton no longer assigned as presider/referral judge(s) in case. Motions referred to Magistrate Judge Barry L. Garber. Signed by Judge K. Michael Moore on 9/22/2009. (rg1) Modified on 9/22/2009 (rg1).

September 22, 2009

Filing 97 PAPERLESS ORDER DENYING #84 Motion to Stay. Signed by Judge K. Michael Moore on 9/22/2009. (rg1)

September 21, 2009

Filing 96 PAPERLESS ORDER REFERRING CASE to Magistrate Judge Andrea M. Simonton. PURSUANT to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules of the Southern District of Florida, the above-captioned Cause is referred to United States Magistrate Judge Andrea M. Simonton to take all necessary and appropriate action with respect to all pre-trial, non-dispositive matters, and for a Report and Recommendation on any dispositive matters. The Order of Reference to Magistrate Judge Barry L. Garber #3 is VACATED. Signed by Judge K. Michael Moore on 9/21/2009. (rg1) Modified text on 9/22/2009 (wc).

September 18, 2009

Filing 95 REPLY to Response to Motion re #92 Plaintiff's MOTION to Preserve Testimony with Incorporated Memorandum of Law Sur-Reply filed by United States of America. (Del Toro, Ricardo)

September 3, 2009

Filing 94 REPLY to Response to Motion re #92 Plaintiff's MOTION to Preserve Testimony with Incorporated Memorandum of Law filed by Fabio Ochoa. (Petruzzi, Paul)

September 1, 2009

Filing 93 RESPONSE in Opposition re #92 Plaintiff's MOTION to Preserve Testimony with Incorporated Memorandum of Law filed by United States of America. (Del Toro, Ricardo)

August 28, 2009

Filing 92 Plaintiff's MOTION to Preserve Testimony with Incorporated Memorandum of Law by Fabio Ochoa. (Attachments: #1 Exhibit A, #2 Exhibit B)(Petruzzi, Paul)

August 26, 2009

Filing 132 UNSEALED AFFIDAVIT signed by : Alejandro Bernal Madrigal. re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. by Fabio Ochoa. (previously filed as 90 sealed document) (ra1)

August 26, 2009

Filing 131 UNSEALED NOTICE of Filing Affidavit of Alejandro Bernal Madrigal by Fabio Ochoa in support of #10 Amended Motion to Vacate. (previously filed as 89 sealed document) (ra1)

August 26, 2009

Filing 91 NOTICE by United States of America of Filing Appellate Decision (Attachments: #1 Exhibit Appellate Decision on Bernal Motion to Compel)(Del Toro, Ricardo)

August 26, 2009

Filing 90 Sealed Document (gme) UNSEALED see DE #132 Modified Text on 3/3/2010 (ra1).

August 26, 2009

Filing 89 Sealed Document (gme) UNSEALED see DE #131 Modified Text on 3/3/2010 (ra1).

July 20, 2009

Filing 88 NOTICE by Fabio Ochoa of Status of Sealed Documents (Petruzzi, Paul)

July 10, 2009

Filing 87 NOTICE by Fabio Ochoa Of Intent to Request Permission To Supplement Petition (Petruzzi, Paul)

July 10, 2009

Filing 86 REPLY to Response to Motion re #84 MOTION to Stay and Abeyance of 28 U.S.C. Section 2255 Proceedings Pending Unsealing, Receipt and Review of Sealed Filings filed by Fabio Ochoa, United States of America. (Petruzzi, Paul)

July 9, 2009

Filing 85 RESPONSE to Motion re #84 MOTION to Stay and Abeyance of 28 U.S.C. Section 2255 Proceedings Pending Unsealing, Receipt and Review of Sealed Filings filed by United States of America. Replies due by 7/20/2009. (Del Toro, Ricardo)

July 6, 2009

Filing 84 MOTION to Stay and Abeyance of 28 U.S.C. Section 2255 Proceedings Pending Unsealing, Receipt and Review of Sealed Filings by Fabio Ochoa. Responses due by 7/23/2009 (Attachments: #1 Exhibit A)(Petruzzi, Paul)

July 6, 2009

Filing 83 Unopposed MOTION for Writ of Habeas Corpus ad prosequendum, MOTION for Writ of Habeas Corpus ad testificandum by Fabio Ochoa. (Petruzzi, Paul)

June 26, 2009

Filing 82 ORDER granting #81 Motion to Unseal Documents. Signed by Magistrate Judge Barry L. Garber on 6/26/2009. (cc)

June 25, 2009

Filing 81 Unopposed MOTION to Unseal Document by Fabio Ochoa. Responses due by 7/13/2009 (Petruzzi, Paul)

June 24, 2009

Filing 80 ORDER denying #79 Motion for Clarification. Signed by Magistrate Judge Barry L. Garber on 6/24/09. (cc)

June 17, 2009

Filing 79 MOTION for clarification #78 Order on Motion for Reconsideration, Order on Motion for Discovery by Fabio Ochoa. Responses due by 7/6/2009 (Petruzzi, Paul)

June 16, 2009

Filing 78 ORDER denying #67 Motion for Reconsideration ; denying 70 Motion for Discovery. Signed by Magistrate Judge Barry L. Garber on 6/16/09. (cc)

April 23, 2009

Filing 77 NOTICE by United States of America re #76 Notice (Other) Response to Ochoa's Notice of Filing Government E-Mail (Del Toro, Ricardo)

April 21, 2009

Filing 76 NOTICE by Fabio Ochoa of Filing Government E-mail (Petruzzi, Paul)

April 9, 2009

Filing 75 REPLY to Response to Motion re #67 MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief filed by Fabio Ochoa. (Petruzzi, Paul)

April 8, 2009

Filing 74 RESPONSE to Motion re #67 MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief Re Notice of Filing Government Brief filed by United States of America. Replies due by 4/20/2009. (Del Toro, Ricardo)

April 2, 2009

Filing 73 NOTICE by Fabio Ochoa of Filing Excerpt of United States' Brief (Attachments: #1 Exhibit)(Petruzzi, Paul)

March 24, 2009

Filing 72 TRANSCRIPT of Motion For Leave to Conduct Discovery Hearing held on 2/6/2009 before Magistrate Judge Barry L. Garber. Court Reporter: Jerry Meyers, Phone: 954-431-4757. 1-40 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 4/14/2009. Redacted Transcript Deadline set for 4/24/2009. Release of Transcript Restriction set for 6/22/2009. (Attachments: #1 Designation)(cqs)

March 20, 2009

Filing 71 RESPONSE in Opposition re #67 MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief, 70 MOTION for Discovery filed by United States of America. (Del Toro, Ricardo)

March 6, 2009

Filing 68 Clerks Notice of Docket Correction and Instruction to Filer re #67 MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief filed by Fabio Ochoa. Error - Motion with Multiple Reliefs Filed as One Relief; Correction - Additional relief(s) Motion for Discovery docketed by Clerk. Instruction to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. Error - Two or More Document Events Filed as One; Correction - Additional event(s) Objections to Order docketed by Clerk. Instruction to Filer - In the future, please select all applicable events. It is not necessary to refile this document. (ls)

March 5, 2009

Filing 70 Second MOTION for Leave to Conduct Discovery by Fabio Ochoa. Responses due by 3/23/2009 [See Image at DE #67](ls)

March 5, 2009

Filing 69 RESPONSE/OBJECTIONS to #64 Order on Motion for Miscellaneous Relief by Fabio Ochoa. [See Image at DE #67] (ls)

March 5, 2009

Filing 67 MOTION for Reconsideration re #64 Order on Motion for Miscellaneous Relief by Fabio Ochoa. (Attachments: #1 Exhibit)(Petruzzi, Paul) Modified on 3/6/2009 (ls). (First Portion docketed as Entry 69 ) (Additional Motion re-docketed as Entry 70 )

March 4, 2009

Filing 66 NOTICE by Fabio Ochoa Of Filing Sworn Affidavit Of Alejandro Bernal (Attachments: #1 Exhibit A)(Petruzzi, Paul)

March 3, 2009

Filing 65 NOTICE by Fabio Ochoa Of Filing Motion For Sanctions (Attachments: #1 Exhibit A)(Petruzzi, Paul)

February 23, 2009

Filing 64 ORDER denying #54 Motion for Leave to Conduct Discovery. Signed by Magistrate Judge Barry L. Garber on 2/23/2009. (lc1)

February 12, 2009

Filing 63 MEMORANDUM OF LAW Supplemental Brief by United States of America. (Attachments: #1 Exhibit Letter Re 911)(Del Toro, Ricardo)

February 6, 2009

Filing 62 NOTICE by United States of America of Filing DEA Report (Attachments: #1 Exhibit)(Del Toro, Ricardo)

February 6, 2009

Filing 61 Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Motion Hearing held on 2/6/2009 re #54 MOTION For Leave To Conduct Discovery filed by Fabio Ochoa. (Tape #09-BLG-3-646.) (ks)

February 5, 2009

Filing 60 RESPONSE to Motion re #56 MOTION for Hearing re #54 MOTION For Leave To Conduct Discovery, #55 Response in Opposition to Motion filed by United States of America. Replies due by 2/17/2009. (Attachments: #1 Exhibit)(Del Toro, Ricardo)

January 28, 2009

Filing 59 ORDER Resetting Hearing on #54 MOTION For Leave To Conduct Discovery for 2/6/2009, at 2:00 PM in Miami before Magistrate Judge Barry L. Garber. Signed by Magistrate Judge Barry L. Garber on 1/28/09. (cc)

January 28, 2009

Filing 58 ORDER Setting Hearing on #54 MOTION For Leave To Conduct Discovery for 2/11/2009, at 3:00 PM in Miami before Magistrate Judge Barry L. Garber. Signed by Magistrate Judge Barry L. Garber on 1/28/09. (cc)

January 28, 2009

Filing 57 ORDER granting #56 Motion for Hearing. Signed by Magistrate Judge Barry L. Garber on 1/28/09. (cc)

January 27, 2009

Filing 56 MOTION for Hearing re #54 MOTION For Leave To Conduct Discovery, #55 Response in Opposition to Motion by Fabio Ochoa. (Petruzzi, Paul)

December 8, 2008

Filing 55 RESPONSE in Opposition re #54 MOTION For Leave To Conduct Discovery filed by United States of America. (Del Toro, Ricardo)

November 25, 2008

Filing 54 MOTION For Leave To Conduct Discovery by Fabio Ochoa. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Petruzzi, Paul)

November 3, 2008

Filing 53 NOTICE of Attorney Appearance by Paul Domenic Petruzzi on behalf of Fabio Ochoa (Petruzzi, Paul)

October 31, 2008

Filing 52 NOTICE by Fabio Ochoa of Filing Supplemental Exhibit (Attachments: #1 Exhibit)(Scher, Todd)

September 8, 2008

Filing 51 MOTION for Leave to File Response to Government's Reply by Fabio Ochoa. (Scher, Todd)

August 21, 2008

Filing 50 RESPONSE/REPLY Ochoa's Surresponse on 2255 Motion filed by United States of America. (Del Toro, Ricardo)

August 12, 2008

Filing 49 MOTION for Extension of Time to File Reply as to #48 Response/Reply (Other) by United States of America. (Karavetsos, George)

August 8, 2008

Filing 48 RESPONSE/REPLY To Government's Surreply filed by Fabio Ochoa. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Scher, Todd)

July 28, 2008

Filing 47 ORDER granting #46 Motion for Extension of Time to Respond re #46 . Responses due by 8/8/2008. Signed by Magistrate Judge Barry L. Garber on 7/28/08. (cc)

July 25, 2008

Filing 46 Unopposed MOTION for Extension of Time to File Reply by Fabio Ochoa. (Attachments: #1 Text of Proposed Order)(Scher, Todd)

July 9, 2008

Filing 45 ORDER granting #44 Motion for Leave to File Response. Signed by Magistrate Judge Barry L. Garber on 7/9/08. (cc)

July 8, 2008

Filing 44 MOTION for Leave to File Response to Government's Sur-Reply by Fabio Ochoa. (Scher, Todd)

June 27, 2008

Filing 43 NOTICE by Fabio Ochoa re #23 Reply to Response to Order to Show Cause, #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. (Attachments: #1 Transcripts 1573)(Walsh, Michael)

June 27, 2008

Filing 42 NOTICE of Striking #41 Notice (Other) filed by Fabio Ochoa by Fabio Ochoa (Walsh, Michael)

June 27, 2008

Filing 41 DOCUMENT STRICKEN BY [DE 42] NOTICE by Fabio Ochoa re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. (Walsh, Michael) Modified added "Document Stricken" on 6/30/2008 (tp).

June 16, 2008

Filing 40 NOTICE by Fabio Ochoa of Filing Supplemental Exhibits (Attachments: #1 Exhibit, #2 Exhibit)(Scher, Todd)

June 12, 2008

Filing 39 TRANSCRIPT of Hearing on Motions held on 5/19/08 @ 10:00 am before Judge Barry L. Garber. Court Reporter: Carly Horenkamp- phone number 305-523-5138 1-30 pages.. (nc)

June 10, 2008

Filing 38 NOTICE by Fabio Ochoa re 37 Sealed Document (Walsh, Michael)

June 9, 2008

Filing 37 Sealed Document. (igo)

June 6, 2008

Filing 36 ORDER granting #35 Motion to Unseal Documents. Signed by Magistrate Judge Barry L. Garber on 6/6/08. (cc)

June 3, 2008

Filing 35 MOTION to Unseal Document by Fabio Ochoa. Responses due by 6/20/2008 (Scher, Todd)

May 28, 2008

Filing 34 NOTICE by Fabio Ochoa of Filing Documents (Attachments: #1 Exhibit)(Scher, Todd)

May 19, 2008

Filing 33 Minute Entry for proceedings held before Judge Barry L. Garber : Motion Hearing held on 5/19/2008 re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. filed by Fabio Ochoa,. Court Reporter: Carly Horenkamp- phone number 305-523-5138 (ks)

May 12, 2008

Filing 32 ORDER granting #31 Motion for Clarification. Signed by Magistrate Judge Barry L. Garber on 5/12/08. (cc)

May 9, 2008

Filing 31 MOTION for clarification regarding May 19, 2008, Hearing by Fabio Ochoa. Responses due by 5/23/2008 (Scher, Todd)

April 21, 2008

Filing 30 Writ of Habeas Corpus ad Testificandum Issued as to Fabio Ochoa-Vasquez for 5/19/08 at 10:00am re: #16 Writ of Habeas Corpus ad testificandum filed by Fabio Ochoa, Signed by Magistrate Judge Barry L. Garber on 4/21/08.(lk)

April 21, 2008

Filing 29 ORDER granting #28 Motion for Leave to File. The governments Surreply #27 is deemed to be appropriately filed in this cause. Signed by Magistrate Judge Barry L. Garber on 4/21/08. (cc)

April 15, 2008

Filing 28 MOTION for Leave to File Surreply in Excess of Page Limit by United States of America. (Del Toro, Ricardo)

April 15, 2008

Filing 27 RESPONSE Surreply to Defendant's Reply on Motion to Vacate filed by United States of America. (Del Toro, Ricardo)

April 3, 2008

Filing 26 ORDER deferring ruling on #14 Motion to Unseal Document until access to sealed records is possible. Signed by Magistrate Judge Barry L. Garber on 4/3/08. (cc)

April 3, 2008

Filing 25 ORDER granting #24 Motion for Leave to File in Excess of Page Limitations. Signed by Magistrate Judge Barry L. Garber on 4/3/08. (cc)

April 2, 2008

Filing 24 Unopposed MOTION for Leave to File Reply In Excess of Page Limitations by Fabio Ochoa. (Attachments: #1 Text of Proposed Order)(Scher, Todd)

April 2, 2008

Filing 23 REPLY by Fabio Ochoa. (Scher, Todd)

March 24, 2008

Filing 22 ORDER granting #21 Motion for Extension of Time to Reply to 28 USC 2255, etc.. Replies due by 4/2/2008.Signed by Judge K. Michael Moore on 3/24/08. (rg1)

March 20, 2008

Filing 21 MOTION for Extension of Time to File Reply by Fabio Ochoa. (Attachments: #1 Text of Proposed Order)(Scher, Todd)

March 12, 2008

Filing 20 ORDER Setting Hearing on #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc.; and GRANTING #16 Emergency MOTION for Writ of Habeas Corpus ad testificandum. Hearing set for 5/19/2008, at 10 AM in Miami before Magistrate Judge Barry L. Garber. Signed by Magistrate Judge Barry L. Garber on 3/12/08.(cc) Modified hearing date on 3/13/2008 (wc).

March 12, 2008

Filing 19 Writ of Habeas Corpus ad Testificandum Issued as to ALEJANDRO BERNAL-MADRIGAL, for May 19-20, 2008. #16 Writ of Habeas Corpus ad testificandum filed by Fabio Ochoa. Signed by Magistrate Judge Barry L. Garber on 3/12/08.(cc)

March 12, 2008

Filing 18 NOTICE of Striking #15 Emergency MOTION for Writ of Habeas Corpus ad testificandum filed by Fabio Ochoa, by Fabio Ochoa (Scher, Todd)

March 12, 2008

Filing 17 NOTICE of Instruction to Filer: re #15 Emergency MOTION for Writ of Habeas Corpus ad testificandum filed by Fabio Ochoa, Error: Duplicate Docket Entry to DE #16 ; Instruction to Filer=File a Notice of Striking Docket Entry; Proposed Order/Exhibit Docketed as Main Document; Instruction to Filer=File a Notice of Striking Docket Entry and Refile the Document correctly; (tp)

March 11, 2008

Filing 16 Emergency MOTION for Writ of Habeas Corpus ad testificandum by Fabio Ochoa. (Attachments: #1 Text of Proposed Order)(Scher, Todd)

March 11, 2008

Filing 15 MOTION STRICKEN See Document Number #18 Emergency MOTION for Writ of Habeas Corpus ad testificandum by Fabio Ochoa. (Attachments: #1 Text of Proposed Order)(Scher, Todd) Modified text on 3/13/2008 (tp).

February 29, 2008

Filing 14 MOTION to Unseal Document by Fabio Ochoa. Responses due by 3/14/2008 (Scher, Todd)

February 22, 2008

Filing 13 ORDER granting #12 Motion for Extension of Time to Reply. Reply due by 3/24/2008. Signed by Magistrate Judge Barry L. Garber on 2/22/08. (cc)

February 20, 2008

Filing 12 Unopposed MOTION for Extension of Time to File Reply by Fabio Ochoa. (Attachments: #1 Text of Proposed Order)(Scher, Todd)

February 17, 2008

Filing 11 RESPONSE to Motion re #10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. filed by United States of America. Replies due by 2/25/2008. (Attachments: #1 Exhibit 1-3)(Del Toro, Ricardo)

February 13, 2008

Filing 10 Amended MOTION to Vacate , Set Aside and Correct Judgment Pursuant to 28 USC 2255, etc. by Fabio Ochoa. Responses due by 2/28/2008 (Attachments: #1 Supplement Exhibit 1)(Scher, Todd)

January 23, 2008

Filing 9 NOTICE of Docket Correction: re 9 ERROR: Filed in Wrong Case. CORRECTION: Re-filed in Correct Case. (cc)

January 18, 2008

SYSTEM ENTRY - Docket Entry, oth_ord, and Document 9, filed on 01/11/2008, modified/deleted by (cc)

January 11, 2008

Filing 8 ORDER granting #7 Motion for Extension of Time to Respond re #7 Second MOTION for Extension of Time to File Answer to Defendant's 2255 Motion. Signed by Magistrate Judge Barry L. Garber on 1/11/08. (cc)

January 9, 2008

Filing 7 Second MOTION for Extension of Time to File Answer to Defendant's 2255 Motion by United States of America. (Attachments: #1 Text of Proposed Order Proposed Order)(Del Toro, Ricardo)

October 22, 2007

Filing 6 ORDER granting #5 Motion for Extension of Time to Answer re #1 Motion to Vacate/Set Aside/Correct Sentence (2255), Motion to Vacate/Set Aside/Correct Sentence (2255) Signed by Judge K. Michael Moore on 10/20/07. (rg1)

October 22, 2007

Set/Reset Deadlines as to Government Response to Motion to Vacate and/or Correct Judgment #5 due by 1/15/2008 (rg1)

October 18, 2007

Filing 5 MOTION for Extension of Time to File Answer by United States of America. (Del Toro, Ricardo)

October 11, 2007

Filing 4 ORDER granting in part #2 Motion to Appear Pro Hac Vice - Eric M. Freedman Signed by Judge K. Michael Moore on 10/11/07. (rg1)

October 11, 2007

Filing 3 ORDER REFERRING CASE to Magistrate Judge Barry L. Garber for PretrialSigned by Judge K. Michael Moore on 10/11/07.(rg1)

October 9, 2007

Filing 2 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Attorney Eric M. Freedman, Filing Fee $75, Receipt #967934. (cw)

October 9, 2007

Filing 1 MOTION to Vacate, Set Aside or Correct Sentence (2255). NOTE: All further docketing is to be done in the civil case. (Criminal Case # 99-6153), filed by Fabio Ochoa. (Attachments: #1 Continuation of 2255 Motion#2 Continuation of 2255 Motion#3 Continuation of 2255 Motion)(tp)

Search for this case: Ochoa v. United States of America
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Petitioner: Fabio Ochoa
Represented By:	Eric M. Freedman
Represented By:	Michelle Rodriguez Walsh
Represented By:	Todd Gerald Scher
Represented By:	Paul Domenic Petruzzi
Represented By:	Richard Carroll Klugh, Jr.
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Respondent: United States of America
Represented By:	Ricardo A. Del Toro
Represented By:	George M. Karavetsos
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