United States of America v. Pinto
Plaintiff: USA and United States of America
Defendant: Mr. Roger Duaner Pinto, Roger Pinto-Vargas and Roger Duaner Pinto Vargas
Case Number: 1:2023cv00129
Filed: January 30, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Ivan D Davis
Referring Judge: T S Ellis
Nature of Suit: Other Immigration Actions
Cause of Action: 28 U.S.C. ยง 1331 Federal Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2023 Filing 6 SUMMONS Returned Executed by United States of America Roger Duaner Pinto served on 2/14/2023, answer due 04/17/2023 (Kapoor, Tanya) Modified to correct answer due date on 2/21/2023 (dvanm).
February 8, 2023 Filing 5 NOTICE of Appearance by Mack Swan on behalf of United States of America (Swan, Mack)
January 31, 2023 Filing 4 Complaint for Denaturalization (Corrected), filed by United States of America. (Attachments: #1 Exhibit A - Affidavit of Good Cause, #2 Exhibit B - Grand Jury Charge, #3 Exhibit C - Felony Plea Memorandum and Agreement, #4 Exhibit D - Criminal Sentence, #5 Exhibit E - I-485 Application, #6 Exhibit F - N-400 Application, #7 Exhibit G - Naturalization Certificate, #8 Civil Cover Sheet, #9 Exhibit to Civil Cover Sheet - List of Attorneys)(Kapoor, Tanya)
January 31, 2023 Filing 3 Summons Issued as to Roger Duaner Pinto, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice to Attorney) (Dest)
January 31, 2023 Notice of Correction in re #1 Complaint. Unfortunately, on the complaint the filing user's login does not match the signature on the document. The filing user must refile the document with the filing user's signature block, or the attorney whose signature block appears on the document must refile the document. (Dest)
January 30, 2023 Initial Case Assignment to District Judge T. S. Ellis, III and Magistrate Judge Ivan D. Davis. (Dest)
January 30, 2023 Filing 2 Proposed Summons by USA. (Kapoor, Tanya)
January 30, 2023 Filing 1 Complaint for Denaturalization, filed by USA. (Attachments: #1 Exhibit A - Affidavit of Good Cause, #2 Exhibit B - Grand Jury Charge, #3 Exhibit C - Felony Plea Memorandum and Agreement, #4 Exhibit D - Criminal Sentence, #5 Exhibit E - I-485 Application, #6 Exhibit F - N-400 Application, #7 Exhibit G - Naturalization Certificate, #8 Civil Cover Sheet, #9 Exhibit to Civil Cover Sheet - List of Attorneys)(Kapoor, Tanya) (Attachment 8 replaced to correct pdf fillable form on 1/31/2023) (Dest).

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Defendant: Mr. Roger Duaner Pinto
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Defendant: Roger Pinto-Vargas
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Defendant: Roger Duaner Pinto Vargas
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Plaintiff: USA
Represented By: Tanya Kapoor
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Plaintiff: United States of America
Represented By: Mack Swan
Represented By: Tanya Kapoor
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