Miller et al v. Juarez Cartel
| James Oliver Ray, Issac Anson Langford, Amelia Christine Sedgwick, William LeBaron, Laura LeBaron, Dayer LeBaron, Miguel LeBaron, Adriana Jones, Howard J. Miller, Kerah Ray, Javier LeBaron, Jonathan Sean Ray, Amber Ray, Elizabeth Ann Langford, Jaremy Ryan Ray, Justin Michael Ray, Tyler Edward Johnson, Serina Sharon Langford, Rholena Lian Johnson, Melissa Conklin, Ruthila LeBaron, Bathsheba Shalom Tucker, Laura Corina LeBaron, Adrian LeBaron-Soto and Karen Woolley |
| Juarez Cartel, La Linea, Vicente Carrillo Fuentes Organization and CFO |
| 1:2020cv00132 |
| July 23, 2020 |
| US District Court for the District of North Dakota |
| Clare R Hochhalter |
| Daniel M Traynor |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 13, 2022. A more recent docket listing may be available from PACER.
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Filing 14
ORDER by Magistrate Judge Clare R. Hochhalter granting #11 Motion for Service by Publication (BG)
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Filing 13
(Text Only) ORDER by Magistrate Judge Clare R. Hochhalter granting #12 Motion to Appear Pro Hac Vice for Attorney Courtney R. Wolf. (js)
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| Filing 12 MOTION to Appear Pro Hac Vice Attorney Courtney R. Wolf (Filing fee $150, receipt number: ANDDC-2024681) by Melissa Conklin, Rholena Lian Johnson, Tyler Edward Johnson, Adriana Jones, Elizabeth Ann Langford, Issac Anson Langford, Serina Sharon Langford, Dayer LeBaron, Javier LeBaron, Laura LeBaron, Miguel LeBaron, Ruthila LeBaron, William LeBaron, Adrian LeBaron-Soto, Howard J. Miller, Amber Ray, James Oliver Ray, Jaremy Ryan Ray, Jonathan Sean Ray, Justin Michael Ray, Kerah Ray, Amelia Christine Sedgwick, Bathsheba Shalom Tucker, Karen Woolley. (Wolf, Courtney) Modified on 9/14/2020 to add receipt number.(js). |
| Filing 11 MOTION for Service by Publication by Melissa Conklin, Rholena Lian Johnson, Tyler Edward Johnson, Adriana Jones, Elizabeth Ann Langford, Issac Anson Langford, Serina Sharon Langford, Dayer LeBaron, Javier LeBaron, Laura LeBaron, Miguel LeBaron, Ruthila LeBaron, William LeBaron, Adrian LeBaron-Soto, Howard J. Miller, Amber Ray, James Oliver Ray, Jaremy Ryan Ray, Jonathan Sean Ray, Justin Michael Ray, Kerah Ray, Amelia Christine Sedgwick, Bathsheba Shalom Tucker, Karen Woolley. (Attachments: #1 Exhibit Declaration of Nelson Tucker, #2 Exhibit Proposed Legal Notice)(Elsner, Michael) |
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Filing 10
(Text Only) ORDER by Magistrate Judge Clare R. Hochhalter granting #9 Motion to Appear Pro Hac Vice for Attorney John M. Eubanks. (ajs)
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| Filing 9 MOTION to Appear Pro Hac Vice Attorney John M. Eubanks (Filing fee $150, receipt number BNDDC-2010559) by Melissa Conklin, Rholena Lian Johnson, Tyler Edward Johnson, Adriana Jones, Elizabeth Ann Langford, Issac Anson Langford, Serina Sharon Langford, Dayer LeBaron, Javier LeBaron, Laura LeBaron, Miguel LeBaron, Ruthila LeBaron, William LeBaron, Adrian LeBaron-Soto, Howard J. Miller, Amber Ray, James Oliver Ray, Jaremy Ryan Ray, Jonathan Sean Ray, Justin Michael Ray, Kerah Ray, Amelia Christine Sedgwick, Bathsheba Shalom Tucker, Karen Woolley. (Eubanks, John) Modified to add receipt number on 8/20/2020 (ajs). |
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Filing 8
(Text Only) ORDER by Magistrate Judge Clare R. Hochhalter granting #7 Motion to Appear Pro Hac Vice for Attorney Michael E. Elsner. (ajs)
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| Filing 7 MOTION to Appear Pro Hac Vice Attorney Michael E. Elsner (Filing fee $150, receipt number BNDDC-2009625) by Elizabeth Ann Langford, Issac Anson Langford, Serina Sharon Langford, Dayer LeBaron, Javier LeBaron, Laura LeBaron, Miguel LeBaron, Ruthila LeBaron, William LeBaron, Adrian LeBaron-Soto, Howard J. Miller, Amber Ray, James Oliver Ray, Jaremy Ryan Ray, Jonathan Sean Ray, Justin Michael Ray, Kerah Ray, Amelia Christine Sedgwick, Bathsheba Shalom Tucker, Karen Woolley. (Elsner, Michael) Modified to add receipt number on 8/19/2020 (ajs). |
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Filing 6
(Text Only) ORDER by Magistrate Judge Clare R. Hochhalter granting #5 Motion to Appear Pro Hac Vice for Attorney Steven Mitchell. (js)
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| Filing 5 MOTION to Appear Pro Hac Vice Attorney Steven Mitchell (Filing fee $150, receipt number: ANDDC-2008707) by Melissa Conklin, Rholena Lian Johnson, Tyler Edward Johnson, Adriana Jones, Elizabeth Ann Langford, Issac Anson Langford, Serina Sharon Langford, Dayer LeBaron, Javier LeBaron, Laura LeBaron, Miguel LeBaron, Ruthila LeBaron, William LeBaron, Adrian LeBaron-Soto, Howard J. Miller, Amber Ray, James Oliver Ray, Jaremy Ryan Ray, Jonathan Sean Ray, Justin Michael Ray, Kerah Ray, Amelia Christine Sedgwick, Bathsheba Shalom Tucker, Karen Woolley. (Mitchell, Steven) (Main Document 5 replaced on 8/18/2020 with non-fillable pdf) (js). |
| DOCKET CORRECTION re: #3 MOTION to Appear Pro Hac Vice. Clerks Office replaced document with non-fillable pdf; #5 MOTION to Appear Pro Hac Vice. Clerk's Office replaced document with non-fillable pdf. (js) |
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Filing 4
(Text Only) ORDER by Magistrate Judge Clare R. Hochhalter granting #3 Motion to Appear Pro Hac Vice for Attorney Samuel Mitchell. (js)
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| Filing 3 MOTION to Appear Pro Hac Vice Attorney Samuel Mitchell (Filing fee $150, receipt number: ANDDC-2007825) by Melissa Conklin, Rholena Lian Johnson, Tyler Edward Johnson, Adriana Jones, Elizabeth Ann Langford, Issac Anson Langford, Serina Sharon Langford, Dayer LeBaron, Javier LeBaron, Laura LeBaron, Miguel LeBaron, Ruthila LeBaron, William LeBaron, Adrian LeBaron-Soto, Howard J. Miller, Amber Ray, James Oliver Ray, Jaremy Ryan Ray, Jonathan Sean Ray, Justin Michael Ray, Kerah Ray, Amelia Christine Sedgwick, Bathsheba Shalom Tucker, Karen Woolley. (Mitchell, Samuel) (Main Document 3 replaced on 8/17/2020 with non-fillable pdf - NEF Regenerated) (js). |
| Filing 2 Summons Issued as to Juarez Cartel. (rh) |
| Filing 1 COMPLAINT against Juarez Cartel (Filing fee $400, receipt number 320000372) filed by Tyler Edward Johnson, Laura LeBaron, Dayer LeBaron, Howard J. Miller, Melissa Conklin, Elizabeth Ann Langford, Adrian LeBaron-Soto, Ruthila LeBaron, Issac Anson Langford, Serina Sharon Langford, Adriana Jones, Jonathan Sean Ray, Javier LeBaron, Miguel LeBaron, Kerah Ray, Amelia Christine Sedgwick, Rholena Lian Johnson, William LeBaron, Justin Michael Ray, Jaremy Ryan Ray, Amber Ray, Bathsheba Shalom Tucker, James Oliver Ray, Karen Woolley. (Attachments: #1 Civil Cover Sheet)(rh) |
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