Demoya v. UNITED STATES OF AMERICA
Plaintiff: Louis Vidal Demoya
Defendant: UNITED STATES OF AMERICA
Case Number: 1:2023cv22357
Filed: June 26, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Jonathan Goodman
Referring Judge: Robert N Scola
2 Judge: Kathleen M Williams
Nature of Suit: Habeas Corpus (General)
Cause of Action: 28 U.S.C. ยง 2255 Motion to Vacate Sentence
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2023 Filing 13 REPLY to #12 Answer to Complaint,, by Louis Vidal Demoya. (Fitz, Ann)
August 4, 2023 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)
August 4, 2023 Opinion or Order 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)
August 4, 2023 Filing 10 Unopposed MOTION for Leave to File Excess Pages by UNITED STATES OF AMERICA. (Lopez, Alejandra)
June 28, 2023 Opinion or Order 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)
June 28, 2023 Opinion or Order 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)
June 28, 2023 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)
June 27, 2023 Opinion or Order 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)
June 26, 2023 Filing 5 NOTICE by Louis Vidal Demoya Civil Cover Sheet (Fitz, Ann)
June 26, 2023 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)
June 26, 2023 Filing 3 MEMORANDUM in Support re #1 Motion (Complaint) to Vacate/Set Aside/Correct Sentence (2255), by Louis Vidal Demoya. (nwn)
June 26, 2023 Filing 2 Judge Assignment to Judge Kathleen M. Williams (nwn)
June 26, 2023 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)

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Plaintiff: Louis Vidal Demoya
Represented By: Ann Marie Fitz
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Defendant: UNITED STATES OF AMERICA
Represented By: Alejandra L. Lopez
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