United States of America
| United States of America |
| The Extradition of Arthur Cesar de Menzes Soares Filho |
| 1:2022mc21380 |
| May 3, 2022 |
| US District Court for the Southern District of Florida |
| Alicia M Otazo-Reyes |
| Other Statutory Actions |
| 18 U.S.C. ยง 3181 Extradition to Foreign Country |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 31, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 21
PAPERLESS Order Cancelling all hearings in this case. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 5/31/2022. (sl)
|
|
Filing 20
ORDER of Dismissal. Closing Case. Signed by Magistrate Judge Jacqueline Becerra on 5/27/2022. See attached document for full details. (ls)
|
| Filing 19 Minute Entry for proceedings held before Magistrate Judge Jacqueline Becerra: Status Conference re: Bond held on 5/27/2022. (Digital 12:03:56) (ls) |
| Set/Reset Hearings Miscellaneous Hearing (Status Re Bond) set for 5/27/2022 10:00 AM in Miami Division before MIA Duty Magistrate. (sl) |
|
Filing 18
PAPERLESS ORDER Setting Hearing on Motions: 10 Sealed Motion and #17 Memorandum of Extradition Law and Request for Detention Pending Extradition Proceedings. Motion Hearing set for 6/2/2022 at 2:30 P.M. (IN PERSON) in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Prior to your courthouse visit, please # click here to view our COVID-19 Rules and Procedures. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 5/16/2022. (sl)
|
| Filing 17 NOTICE by United States of America Re Memorandum in Support of Detention (Perwin, Amanda) |
|
Filing 16
PAPERLESS ORDER Granting #9 Motion to Seal. Matters should remain sealed permanently. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 5/16/2022. (sl)
|
| Filing 15 Minute Order for proceedings held before Magistrate Judge Lauren Fleischer Louis: Status Re: Detention Hearing held on 5/13/2022. Detention Hearing to be set before Magistrate Judge Otazo-Reyes. (Digital 10:00:34) (fbn) Modified text on 5/16/2022 (fbn). (Main Document 15 replaced on 5/17/2022) (fbn). |
| Filing 14 NOTICE of Attorney Appearance by Robert G. Amsel on behalf of The Extradition of Arthur Cesar de Menzes Soares Filho (Amsel, Robert) |
| Filing 9 MOTION to Seal by Arthur Cesar De Menzes Soares De Filho. (Attachments: #1 Proposed Order) (amb) |
| SYSTEM ENTRY - Docket Entry 10 restricted/sealed until further notice. (amb) |
| Filing 8 Minute Order for proceedings held before Magistrate Judge Lauren Fleischer Louis: Status Conference held on 5/10/2022, ( Pretrial Detention Hearing set for 5/13/2022 at 10:00 AM in the Miami Division before MIA Duty Magistrate.). (Digital 10:23-.45/11:00:44) (fbn) |
|
Filing 7
ORDER #6 Motion to Unseal. Ordered that the Complaint and all other documents in this matter be unsealed. Signed by Magistrate Judge Lauren Fleischer Louis on 5/9/2022. See attached document for full details. (kpe)
|
| Filing 6 MOTION to Unseal by United States of America. Responses due by 5/24/2022. (kpe) |
| Filing 13 NOTICE of Temporary Appearance by Robert G. Amsel on behalf of The Extradition of Arthur Cesar de Menzes Soares Filho. Attorney Robert G. Amsel added to party The Extradition of Arthur Cesar de Menzes Soares Filho(pty:inre). (ls) |
| Filing 12 Minute Order for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Initial Appearance Hearing held on 5/6/2022. Case Unsealed. Telephonic Status Conference re: Extradition set for 7/6/2022 at 2:30 p.m. (ls) |
|
Filing 11
ORDER Unsealing Case. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 5/5/2022. See attached document for full details. (ls)
|
| Set Hearings Telephonic Status Conference re: Extradition set for 7/6/2022 02:30 PM before Magistrate Judge Alicia M. Otazo-Reyes. (ls) |
|
Filing 4
ORDER granting #3 Motion to Seal. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 5/3/2022. See attached document for full details. (pes)
|
| Filing 3 MOTION to Seal Complaint, Supporting Paperwork and Arrest Warrant by United States of America. (pes) |
| Filing 2 Clerks Notice of Judge Assignment to Magistrate Judge Alicia M. Otazo-Reyes. (pes) |
| Filing 1 Complaint for Provisional Arrest With a View Toward Extradition, (18 U.S.C. 3184). Filing fee $ 49.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Criminal Cover Sheet)(pes) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| In re: The Extradition of Arthur Cesar de Menzes Soares Filho | |
| Represented By: | Robert G. Amsel |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Amanda Perwin |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
