Moreno et al. v. U.S. Department of Homeland Security, et al.
| Adriana Moreno, Raul Pedroso and Roimy Pedroso Sanchez |
| U.S. Dept. of Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures, U.S. Department of Homeland Security and U.S. Customs and Border Protection, Fines, Penalties and Forfeitures, Miami-Division |
| 1:2023cv22153 |
| June 9, 2023 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA) |
| None |
Docket Report
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Filing 12
ORDER granting #11 Motion for Extension of Time. Joint Scheduling Report due by 9/1/2023, or within ten (10) days of Defendant(s) appearing in this matter, whichever is earlier. Signed by Chief Judge Cecilia M. Altonaga on 8/1/2023. See attached document for full details. (ps1)
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| Filing 11 MOTION for Extension of Time to file joint scheduling report by Adriana Moreno, Raul Pedroso, Roimy Pedroso Sanchez. Responses due by 8/15/2023 (Attachments: #1 Text of Proposed Order)(Berrio, Juan) |
| Filing 10 NOTICE of Compliance Certificate of Interested Persons and Corporate Disclosure Statement by Adriana Moreno (Berrio, Juan) |
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Filing 9
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 8/14/2023. Signed by Chief Judge Cecilia M. Altonaga on 7/10/2023. See attached document for full details. (ps1)
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Filing 8
ORDER that Defendants shall submit a single combined response or separate answers by August 22, 2023. Signed by Chief Judge Cecilia M. Altonaga on 7/8/2023. See attached document for full details. (ps1)
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| Filing 7 Clerk's Notice to Filer re #5 Summons Returned Executed as to USA,. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see [de#6]. It is not necessary to refile this document. (ls) |
| Filing 6 SUMMONS (Affidavit) Returned Executed by Adriana Moreno, Roimy Pedroso Sanchez, Raul Pedroso. U.S. Customs and Border Protection, Fines, Penalties and Forfeitures, Miami-Division served on 6/26/2023, response/answer due 8/25/2023. (ls)(See Image at DE #[5-1] |
| Filing 5 SUMMONS (Affidavit) Returned Executed by Adriana Moreno. U.S. Customs and Border Protection, Fines, Penalties and Forfeitures, Miami-Division served on 6/23/2023, response/answer due 8/22/2023; U.S. Department of Homeland Security served on 6/23/2023, response/answer due 8/22/2023. (Attachments: #1 Exhibit A, B, C)(Berrio, Juan) |
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Filing 4
ORDER requiring Plaintiff perfect service by 9/7/2023. Signed by Chief Judge Cecilia M. Altonaga on 7/6/2023. See attached document for full details. (ps1)
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| Filing 3 Summons Issued as to U.S. Department of Homeland Security. (jua) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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. (jua) |
| Filing 1 COMPLAINT against U.S. Dept. of Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures. Filing fees $ 402.00 receipt number AFLSDC-16682860, filed by Adriana Moreno, Roimy Pedroso Sanchez, Raul Pedroso. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Berrio, Juan) |
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