Demoya v. UNITED STATES OF AMERICA
Louis Vidal Demoya |
UNITED STATES OF AMERICA |
1:2023cv22357 |
June 26, 2023 |
US District Court for the Southern District of Florida |
Jonathan Goodman |
Robert N Scola |
Kathleen M Williams |
Habeas Corpus (General) |
28 U.S.C. ยง 2255 Motion to Vacate Sentence |
None |
Docket Report
This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 13 REPLY to #12 Answer to Complaint,, by Louis Vidal Demoya. (Fitz, Ann) |
Filing 12 Respondent's ANSWER to Complaint (Motion to Vacate Sentence (2255)) by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit 1: Rodriguez Geigel Complaint, #2 Exhibit 2: Rodriguez Geigel Indictment, #3 Exhibit 3: Rodriguez Geigel Superseding Indictment, #4 Exhibit 4: Rodriguez Geigel Plea Agreement, #5 Exhibit 5: Rodriguez Geigel Factual Proffer, #6 Exhibit 6: Demoya Indictment, #7 Exhibit 7: Demoya SDO Responses, #8 Exhibit 8: Demoya Plea Agreement, #9 Exhibit 9: Demoya Factual Proffer, #10 Exhibit 10: Transcript - Demoya Change of Plea, #11 Exhibit 11: Transcript - Demoya Sentencing)(Lopez, Alejandra) |
Filing 11 PAPERLESS ORDER granting #10 the United States' (Unopposed) Motion for Leave to File Excess Pages. The United States may file an answer (or response memorandum of law) of approximately 26 pages. Signed by Magistrate Judge Jonathan Goodman on 8/4/2023. (JG) |
Filing 10 Unopposed MOTION for Leave to File Excess Pages by UNITED STATES OF AMERICA. (Lopez, Alejandra) |
Filing 9 ORDER FIXING TIME FOR RESPONSE AND REPLY. Signed by Magistrate Judge Jonathan Goodman on 6/28/2023. See attached document for full details. (mkr) |
Filing 8 Order Referring Case to Magistrate Judge for All Pretrial Proceedings. REFERRING CASE to Magistrate Judge Jonathan Goodman for a ruling on all pre-trial, nondispositive matters and for a report and recommendation on any dispositive matters. Signed by Judge Robert N. Scola, Jr on 6/27/2023. See attached document for full details. (mee) |
Filing 7 NOTICE of Attorney Appearance by Alejandra L. Lopez on behalf of UNITED STATES OF AMERICA. Attorney Alejandra L. Lopez added to party UNITED STATES OF AMERICA(pty:dft). (Lopez, Alejandra) |
Filing 6 ORDER RECUSING JUDGE AND REASSIGNING CASE. Judge Kathleen M. Williams recused. Case reassigned to Judge Robert N. Scola, Jr for all further proceedings. Signed by Judge Kathleen M. Williams on 6/27/2023. See attached document for full details. (vjk) |
Filing 5 NOTICE by Louis Vidal Demoya Civil Cover Sheet (Fitz, Ann) |
Filing 4 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (nwn) |
Filing 3 MEMORANDUM in Support re #1 Motion (Complaint) to Vacate/Set Aside/Correct Sentence (2255), by Louis Vidal Demoya. (nwn) |
Filing 2 Judge Assignment to Judge Kathleen M. Williams (nwn) |
Filing 1 MOTION (Complaint) to Vacate Sentence (2255) . NOTE: All further docketing is to be done in the civil case. (Criminal Case # 1:19-cr-20344), filed by Louis Vidal Demoya. (Attachments: #1 Memorandum Memorandum in Support, #2 Declaration of Louis Demoya)(Fitz, Ann) |
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: Demoya v. 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 ] |
Plaintiff: Louis Vidal Demoya | |
Represented By: | Ann Marie Fitz |
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 ] |
Defendant: UNITED STATES OF AMERICA | |
Represented By: | Alejandra L. Lopez |
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.