Martinez v. United States of America et al
Plaintiff: Jorge Alberto Martinez, REGIO TRANSPORATION S.A. DE C.V. and Jorge Alberto Martinez doing business as Regio Transportation S.A. De C.V.
Defendant: UNITED STATES OF AMERICA, U.S. Department of Homeland Security and U.S. Customs and Border Protection
Case Number: 1:2023cv00039
Filed: February 22, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Fernando Rodriguez
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Forfeiture in Rem
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2023 Opinion or Order Filing 13 ORDER granting #12 Motion to Dismiss. ORDERED that all of Plaintiffs causes of action against Defendants are DISMISSED WITH PREJUDICE. The Clerk of Court is directed to close this matter.(Signed by Judge Fernando Rodriguez, Jr) Parties notified.(DorinaReyna, 1)
March 31, 2023 Filing 12 Unopposed MOTION to Dismiss by Jorge Alberto Martinez, filed. Motion Docket Date 4/21/2023. (Attachments: #1 Proposed Order)(Stapleton, Edward)
March 21, 2023 Filing 11 NOTICE of Appearance by Rick Blaylock, Jr. on behalf of United States of America, filed. (Blaylock, Rick)
March 21, 2023 Minute Entry for proceedings held before Judge Fernando Rodriguez, Jr. Appearances: Edward A Stapleton, III, f/ Plaintiff; Rick Eugene Blaylock, Jr f/Defendant; (Court Reporter: Sheila Perales) (Law Clerk: Alexxa Leon) [Court time: 1:30-1:33]. STATUS CONFERENCE held on 3/21/2023. Case called; appearances made. Based on notice from the parties that they have reached settlement; Court found good cause exist to extend deadline to submit closing documents. Status Conference set for 5/30/2023 at 01:30 PM in Courtroom 6 before Judge Fernando Rodriguez Jr. Parties excused. (balvina, 1)
March 13, 2023 Opinion or Order Filing 10 ORDER, entered. Status Conference set for 3/21/2023 at 01:30 PM before Judge Fernando Rodriguez Jr. (Signed by Judge Fernando Rodriguez, Jr) Parties notified.(mperez, 1)
March 7, 2023 Filing 9 RETURN of Service of SUMMONS Executed as to United States of America served on 3/3/2023, answer due 5/2/2023, filed.(DorinaReyna, 1)
March 7, 2023 Filing 8 RETURN of Service of SUMMONS Executed as to U.S. Customs and Border Protection served on 3/1/2023, answer due 5/1/2023, filed.(DorinaReyna, 1)
March 7, 2023 Filing 7 RETURN of Service of SUMMONS Executed as to U.S. Department of Homeland Security served on 3/2/2023, answer due 5/1/2023, filed.(DorinaReyna, 1)
March 1, 2023 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/2/2023 at 01:30 PM in Courtroom 6 before Judge Fernando Rodriguez Jr(Signed by Judge Fernando Rodriguez, Jr) Parties notified.(JenniferLongoria, 1)
February 23, 2023 Filing 5 Summons Issued as to 1.) U.S. Customs and Border Protection, 2.) U.S. Department of Homeland Security, 3.) United States of America. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Continuation, #2 Continuation)(JenniferLongoria, 1)
February 22, 2023 Filing 4 Request for Issuance of Summons as to U.S. Customs and Border Protection, filed.(Stapleton, Edward)
February 22, 2023 Filing 3 Request for Issuance of Summons as to U.S. Department of Homeland Security, filed.(Stapleton, Edward)
February 22, 2023 Filing 2 Request for Issuance of Summons as to UNITED STATES OF AMERICA, filed.(Stapleton, Edward)
February 22, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-29501871) filed by Jorge Alberto Martinez, REGIO TRANSPORATION S.A. DE C.V.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Stapleton, Edward)

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Plaintiff: Jorge Alberto Martinez
Represented By: Edward A Stapleton, III
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Plaintiff: REGIO TRANSPORATION S.A. DE C.V.
Represented By: Edward A Stapleton, III
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Plaintiff: Jorge Alberto Martinez doing business as Regio Transportation S.A. De C.V.
Represented By: Sara Stapleton
Represented By: Edward A Stapleton, III
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Defendant: UNITED STATES OF AMERICA
Represented By: Rick Eugene Blaylock, Jr
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Defendant: U.S. Department of Homeland Security
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Defendant: U.S. Customs and Border Protection
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