DE LUCIA v. CASTILLO et al
Petitioner: ROBERTO DE LUCIA
Respondent: MARINA CASTILLO, PEDRO CASTILLO and RACHEL MARINA CASTILLO
Case Number: 3:2019cv00007
Filed: January 16, 2019
Court: US District Court for the Middle District of Georgia
Presiding Judge: CLAY D LAND
Referring Judge: C ASHLEY ROYAL
Nature of Suit: Other Statutory Actions
Cause of Action: 22 U.S.C. § 9001
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2019 Filing 19 MOTION for Reconsideration re 18 Order on Motion to Appoint Guardian/Attorney ad Litem,,,, by ROBERTO DE LUCIA filed by RICHARD K HINES, V. (Attachments: #1 Exhibit A)(HINES, RICHARD)
March 12, 2019 Filing 18 This is a text only entry; no document issued. ORDER granting #17 Motion for Court examination/interview of minor children. The Court finds it appropriate to examine/interview the minor children in this proceeding. To minimize inconvenience to the children, the Court intends to interview the children toward the end of the hearing scheduled for April 8, 2019. Accordingly, their mother shall have them present at the Athens federal courthouse no later than 3:00 P.M. on April 8, 2019. The Court intends to question the children with only counsel for the parties present and with only the Court conducting the examination. If a language interpreter is necessary and the childrens' language is different from the language of the interpreter who will be translating the rest of the proceeding, counsel for the mother shall make arrangements to have an interpreter present. The Court finds it unnecessary to appoint a guardian ad litem at this time. Ordered by US DISTRICT JUDGE CLAY D LAND on March 12, 2019 (CDL)
March 8, 2019 Filing 17 MOTION to Appoint guardian ad Litem by RACHEL MARINA CASTILLO filed by CHRISTINE MARIE SCARTZ. (Attachments: #1 Memorandum in Support brief in support of motion for guardian ad litem)(SCARTZ, CHRISTINE)
February 27, 2019 Filing 16 SCHEDULING/DISCOVERY ORDER Ordered by US DISTRICT JUDGE CLAY D LAND on 2/27/2019. (ggs)
February 27, 2019 Notice of Deficiency (related document(s): #15 Notice (Proposed Consent Discovery Plan and Order) filed by ROBERTO DE LUCIA ); The proposed Scheduling/Discovery Plan is to be submitted via e-mail to the appropriate Clerk's Office and not filed by the parties. This document was already submitted to the Clerk's Office via e-mail, therefore NO FURTHER ACTION IS NEEDED. (ggs)
February 26, 2019 Filing 15 NOTICE Proposed Consent Discovery Plan and Order by ROBERTO DE LUCIA (HINES, RICHARD)
February 21, 2019 NOTICE OF RESETTING Conference set for 4/8/2019 09:00 AM in Athens before US DISTRICT JUDGE CLAY D LAND. This hearing has been moved from 10am to 9am in Athens. (glg)
February 13, 2019 NOTICE OF SETTING Conference set for 4/8/2019 10:00 AM in Athens before US DISTRICT JUDGE CLAY D LAND. This hearing was rescheduled due to scheduling conflicts for the Court and for Counselors in the case. This date has been agreed to counsel in email exchanges. (glg) Modified on 2/19/2019(glg).
February 12, 2019 NOTICE OF CANCELLATION OF Conference set for 2/22/2019 09:30 AM in Athens before US DISTRICT JUDGE CLAY D LAND. (glg) THIS HEARING IS CANCELLED. (glg)
February 11, 2019 Filing 14 ANSWER to Complaint by RACHEL MARINA CASTILLO. (Attachments: #1 Exhibit 1 - green cards of RC RTDL and NADL, #2 Exhibit 2 - Athens-Clarke County school records RTDL and NADL, #3 Exhibit 3 - Italian police reports and English translations, #4 Exhibit 4 - photos 4a and 4b, #5 Verification of response by Respondent)(SCARTZ, CHRISTINE) Modified on 2/12/2019 to edit docket text to restrict certain exhibits. (ggs).
February 8, 2019 Filing 13 TRANSCRIPT of Proceedings held on 1/31/2019, before Judge Clay D. Land. Court Reporter/Transcriber Betsy Peterson. Volume Number: I of I. The transcript may be inspected at the court or purchased through the court reporter for a period of 90 days. After 90 days, the transcript may be obtained via PACER. REDACTION OF TRANSCRIPTS: Complete redaction policy available on the courts website. (Peterson, Betsy)
February 8, 2019 Filing 12 CONSENT ORDER Extending Temporary Restraining Order, re #5 Order on Motion for TRO. Ordered by US DISTRICT JUDGE CLAY D LAND on 2/8/2019. (ggs)
January 31, 2019 NOTICE OF SETTING Conference set for 2/22/2019 09:30 AM in Athens before US DISTRICT JUDGE CLAY D LAND. (glg)
January 31, 2019 TEXT ONLY Minute Entry for proceedings held before US DISTRICT JUDGE CLAY D LAND: PRELIMINARY INJUNCTION HEARING held on 1/31/2019. See official transcript for more information. Court Reporter: Betsy Peterson. [CRD- G Sellers, Interpreter M Smith. Counsel (P)M BRYAN, R HINES, V and S CAMPBELL. (D) C SCARTZ] (glg)
January 30, 2019 Filing 11 NOTICE of Attorney Appearance by CHRISTINE M SCARTZ on behalf of RACHEL MARINA CASTILLO (ggs)
January 25, 2019 Filing 10 MOTION for Extension of Time to Respond to Temporary Restraining Order. Filed by RACHEL MARINA CASTILLO.(ggs)
January 22, 2019 Filing 9 USM 285 Process Receipt and Return EXECUTED for MARINA CASTILLO, PEDRO CASTILLO, RACHEL MARINA CASTILLO on 1/18/2019. (ggs)
January 22, 2019 REMARK: Note from USMS. Five passports turned over to the Clerk's Office in Macon, per order of the Court. (ggs)
January 17, 2019 Filing 8 USM 285 Process Receipt and Return ASSIGNED TO DEPUTY MARSHAL to personal service for MARINA CASTILLO, PEDRO CASTILLO, RACHEL MARINA CASTILLO (ggs)
January 17, 2019 Filing 7 USM 285 Process Receipt and Return ISSUED for MARINA CASTILLO, PEDRO CASTILLO, RACHEL MARINA CASTILLO (Attachments: #1 USM 285 PEDRO CASTILLO, #2 USM 285 MARINA CASTILLO)(ggs)
January 17, 2019 Filing 6 Summons Issued as to MARINA CASTILLO, PEDRO CASTILLO, RACHEL MARINA CASTILLO. (Attachments: #1 Summons PEDRO CASTILLO, #2 Summons MARINA CASTILLO)(ggs)
January 17, 2019 Filing 5 TEMPORARY RESTRAINING ORDER granting #3 Motion for TRO. The Court schedules the preliminary injunction hearing for 9:30 a.m. on January 31, 2019 at the United States Courthouse in Athens, Georgia. Ordered by US DISTRICT JUDGE CLAY D LAND on 1/17/2019 (ggs) Modified on 1/17/2019 (ggs).
January 17, 2019 Opinion or Order Filing 4 ORDER granting #2 Motion for Leave to Proceed in forma pauperis. Ordered by US MAGISTRATE JUDGE STEPHEN HYLES on 1-17-19.(jdl)
January 17, 2019 Case REASSIGNED to US DISTRICT JUDGE CLAY D LAND. US DISTRICT JUDGE C ASHLEY ROYAL no longer assigned to the case. (ggs)
January 17, 2019 NOTICE OF SETTING PRELIMINARY INJUNCTION HEARING set for 1/31/2019 09:30 AM in Athens before US DISTRICT JUDGE CLAY D LAND.(glg)
January 17, 2019 MOTION(S) REFERRED: #2 MOTION for Leave to Proceed in forma pauperis to US Magistrate Judge.. Motion(s) referred to STEPHEN HYLES.(ggs)
January 16, 2019 Filing 3 EMERGENCY EX PARTE MOTION, MOTION for Temporary Restraining Order by ROBERTO DE LUCIA filed by RICHARD K HINES, V. (Attachments: #1 Exhibit 1 - Rule 65(b)(1) Certification, #2 Proposed Order, #3 Memorandum in Support)(HINES, RICHARD)
January 16, 2019 Filing 2 MOTION for Leave to Proceed in forma pauperis by ROBERTO DE LUCIA filed by RICHARD K HINES, V.(HINES, RICHARD)
January 16, 2019 Filing 1 COMPLAINT (IFP) against MARINA CASTILLO, PEDRO CASTILLO, RACHEL MARINA CASTILLO filed by ROBERTO DE LUCIA (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Hague Application and supporting documents (Italian), #3 Exhibit 2 - Hague Application and supporting documents (English), #4 Exhibit 3 - Certificate of School Enrollment, #5 Exhibit Decree granting Roberto custody until final judgment and certified translation)(HINES, RICHARD)

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Petitioner: ROBERTO DE LUCIA
Represented By: RICHARD K HINES, V
Represented By: MARQUETTA J BRYAN
Represented By: STEVEN H CAMPBELL
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Respondent: MARINA CASTILLO
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Respondent: PEDRO CASTILLO
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Respondent: RACHEL MARINA CASTILLO
Represented By: CHRISTINE MARIE SCARTZ
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