Montero v. United States Of America et al
| Guillermo A. Montero |
| United States Of America, Daniel Santilli, Approximately $980,091.52, Substitute Res for 1270 99th Street, Miami Beach, Florida 33134, Approximately $6,415,388.33 Seized from UBS Account number FL 14456 N, Approximately $3,810,331.36 Restrained and on Deposit in Pershing, LLC Account 39K-954608, Real Property Located at 2377 Glendon Avenue, Los Angeles, California, 90064 and Real Property Located at 10421 Northvale Road, Los Angeles, California, 90064 |
| 1:2022cv20168 |
| January 12, 2022 |
| U.S. District Court for the Southern District of Florida |
| Robert N Scola |
| Kathleen M Williams |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1331 Federal Question |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 11 Consent by Pro Se Litigant (Non-Prisoner) Guillermo A. Montero to receive Notices of Electronic Filing at email address: gmontero@msn.com (pcs) |
| Filing 10 Summons Issued as to United States Of America (pcs) |
| Filing 9 NOTICE of Filing Proposed Supplemental Warrant of Arrest in Rem Re: Approximately $980,091.52, Substitute Res for 1270 99th Street, Miami Beach, Florida 33134 by Guillermo A. Montero (pcs) |
| Filing 8 NOTICE of Filing Proposed Supplemental Warrant of Arrest in Rem Re: Approximately $6,415,388.33 Seized from UBS Account number FL 14456 N by Guillermo A. Montero (pcs) |
| Filing 7 NOTICE of Filing Proposed Supplemental Warrant of Arrest in Rem Re: Approximately $3,810,331.36 Restrained and on Deposit in Pershing, LLC Account 39K-954608 by Guillermo A. Montero (pcs) |
| Filing 6 Summons Issued as to Daniel Santilli. (pcs) |
Filing 4
ORDER TRANSFERRING CASE to Judge Robert N. Scola, Jr for all further proceedings, accepted and signed on 1/28/2022. Judge Kathleen M. Williams no longer assigned to case Signed by Judge Kathleen M. Williams on 1/28/2022. See attached document for full details. (pcs)
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| Filing 3 Clerks Notice of Receipt of Filing Fee received on 1/13/2022 in the amount of $ 402.00, receipt number FLS100243498. (vt) |
| Filing 5 MOTION/REQUEST for Clerk of Court to Issue Warrants for Arrest of all Defendants Accounts. (see ECF NO. #1 Verified Complaint on page 11 for image) by Guillermo A. Montero. (jc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas) |
| Filing 1 COMPLAINT against United States Of America, Daniel Santilli, Approximately $3,810,331.36 Restrained and on Deposit in Pershing, LLC Account 39K-954608, Approximately $6,415,388.33 Seized from UBS Account number FL 14456 N, Approximately $980,091.52, Substitute Res for 1270 99th Street, Miami Beach, Florida 33134, Real Property Located at 10421 Northvale Road, Los Angeles, California, 90064, Real Property Located at 2377 Glendon Avenue, Los Angeles, California, 90064, Filing fees $ 402.00, filed by Guillermo A. Montero. (Attachments: #1 Exhibit) #2 Civil Cover Sheet) (jas). |
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