Diaz v. United States of America
Plaintiff: Ubaldo Diaz
Defendant: United States of America
Case Number: 2:2023cv00333
Filed: December 18, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Julie K Hampton
Referring Judge: David S Morales
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1355 Petition for Return of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2024 Filing 18 NOTICE of Appearance by Lander Baiamonte on behalf of United States of America, filed. (Baiamonte, Lander)
February 1, 2024 Filing 17 RETURN of Service Executed as to Merrick Brian Garland on 2/1/2024 re: Summons, filed.(FrancesCarbia, 2)
February 1, 2024 Filing 16 RETURN of Service Executed as to Jonathan Meyer on 2/1/2024 re: Summons, filed.(FrancesCarbia, 2)
February 1, 2024 Filing 15 RETURN of Service Executed as to Mark Dawson on 2/1/2024 re: Summons, filed.(FrancesCarbia, 2)
February 1, 2024 Filing 14 RETURN of Service Executed as to Amanda Gould on 2/1/2024 re: Summons, filed.(FrancesCarbia, 2)
February 1, 2024 Filing 13 RETURN of Service Executed as to Alamdar S. Hamdani on 1/31/2024 re: Summons, filed.(FrancesCarbia, 2)
February 1, 2024 Filing 12 RETURN of Service Executed as to Julio Zuniga on 1/23/2024 re: Summons, filed.(FrancesCarbia, 2)
January 17, 2024 Opinion or Order Filing 11 ORDER FOR SERVICE OF PROCESS AND FOR ANSWER (Signed by Magistrate Judge Julie K Hampton) Parties notified.(AngelMireles, 2)
January 17, 2024 Opinion or Order Filing 10 ORDER TO TERMINATE MOTION re #2 MOTION for Return of Property (Signed by Magistrate Judge Julie K Hampton) Parties notified.(AngelMireles, 2)
January 10, 2024 Opinion or Order Filing 9 Initial Partial Filing Fee and Collection Order as to Ubaldo Diaz #7 MOTION/APPLICATION to Proceed In Forma Pauperis. A copy of this Order was mailed today to TDCJ-Inmate Trust Fund. (Signed by Magistrate Judge Julie K Hampton) Parties notified.(FrancesCarbia, 2)
January 9, 2024 Filing 8 Prisoner Trust Fund Account Statement by Ubaldo Diaz, filed. (AaronJackson, 4)
January 9, 2024 Filing 7 MOTION/APPLICATION to Proceed In Forma PauperisMotions referred to Julie K Hampton by Ubaldo Diaz, filed. Motion Docket Date 1/30/2024. (AaronJackson, 4)
January 5, 2024 Filing 6 Letter from Ubaldo Diaz, filed. (copy of docket sheet and pricelist mailed) (MarcelleLaBee, 4) (Main Document 6 replaced on 1/5/2024) (MarcelleLaBee, 4).
December 19, 2023 Opinion or Order Filing 5 ORDER REFERRING CASE to Magistrate Judge Julie K Hampton(Signed by Judge David S Morales) Parties notified.(NeldaGarcia, 2)
December 19, 2023 Filing 4 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (AngelMireles, 2)
December 18, 2023 Filing 3 RESPONSE to #2 MOTION for Return of Personal Property filed by United States of America. (AngelMireles, 2)
December 18, 2023 Filing 2 MOTION for Return of Personal Property by Ubaldo Diaz, filed. Motion Docket Date 1/8/2024. (AngelMireles, 2)
December 18, 2023 Opinion or Order Filing 1 Order to Realign Parties and for Compliance with PLRA enter in 2:22cr849 on 12/18/23, filed.(AngelMireles, 2)

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Plaintiff: Ubaldo Diaz
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Defendant: United States of America
Represented By: Amanda Lee Gould
Represented By: Lander Beck Baiamonte
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