Pochteca Materias Primas S.A. de C.V. v. U.S. Customs and Border Protection
| Pochteca Materias Primas S.A. de C.V. and U.S. Customs and Border Protection |
| 1:2022cv23470 |
| October 24, 2022 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Property forfeiture from criminal acts |
| None |
Docket Report
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This docket was last retrieved on December 22, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 MOTION for Settlement Motion for Court Approval of Stipulation and Settlement Agreement by Pochteca Materias Primas S.A. de C.V.. Responses due by 1/5/2023 (Attachments: #1 Exhibit A)(Roppolo, William) |
| Filing 9 SUMMONS (Affidavit) Returned Executed by Pochteca Materias Primas S.A. de C.V.. All Defendants. (Attachments: #1 Exhibit A)(Roppolo, William) |
| Filing 8 Summons Issued as to U.S. Customs and Border Protection, U.S. Attorney and U.S. Attorney General (pcs) |
| Filing 7 NOTICE of Filing Proposed Summons(es) Office of the Chief Counsel, U.S. Customs and Border Protection by Pochteca Materias Primas S.A. de C.V. re #1 Complaint, filed by Pochteca Materias Primas S.A. de C.V. (Roppolo, William) |
| Filing 6 NOTICE of Filing Proposed Summons(es) Civil Process Clerk United States Attorneys Office Miami by Pochteca Materias Primas S.A. de C.V. re #1 Complaint, filed by Pochteca Materias Primas S.A. de C.V. (Roppolo, William) |
| Filing 5 NOTICE of Filing Proposed Summons(es) United States Attorney General by Pochteca Materias Primas S.A. de C.V. re #1 Complaint, filed by Pochteca Materias Primas S.A. de C.V. (Roppolo, William) |
| Filing 4 Clerk's Notice to Filer re: Electronic Case. Incorrect Party Role Selected. The Filer failed to select the correct party role. The correction was made. It is not necessary to re-file this document. (aao) |
| Filing 3 AFFIDAVIT signed by: EUGENIO FERNANDO BALLESTEROS CAMERONI In Support of #1 Complaint by Pochteca Materias Primas S.A. de C.V. (aao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (aao) |
| Filing 1 COMPLAINT (Motion for Return of Property against U.S. Customs and Border Protection. Filing fees $ 402.00 receipt number AFLSDC-16048251, filed by Pochteca Materias Primas S.A. de C.V.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(Roppolo, William) |
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| Defendant: Pochteca Materias Primas S.A. de C.V. | |
| Represented By: | William Vito Roppolo, Jr. |
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| Defendant: U.S. Customs and Border Protection | |
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