| Court: | nysd |
| Docket #: | 1:11-cv-03983 |
| Case Name: | Puerto 80 Projects, S.L.U. v. United States of America et al |
| PACER case #: | 380557 |
| Date filed: | 2011-06-12 |
| Date terminated: | 2011-08-04 |
| Date of last filing: | 2012-09-21 |
| Assigned to: | Judge Paul A. Crotty |
| Case Cause: | 18:981 Civil Forfeiture |
| Nature of Suit: | 690 Forfeit/Penalty: Other |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Defendant |
| Represented Party | Attorney & Contact Info |
| Puerto 80 Projects, S.L.U. Petitioner |
Charlita Mays David Spears Genevieve P Rosloff Johanna Calabria Mark Alan Lemley Ragesh Kumar Tangri |
| United States of America Respondent |
Christopher Douglas Frey |
| Department of Homeland Security Respondent Immigrations and Customs Enforcement |
Christopher Douglas Frey |
| Electronic Frontier Foundation Amicus |
Lucian Ulmet |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-06-13 | 1 | 0 | Petition (Other) | PETITION FOR RELEASE OF SEIZED PROPERTY. (Filing Fee $ 350.00, Receipt Number 465401008991).Document filed by Puerto 80 Projects, S.L.U..(rdz) (Entered: 06/14/2011) | 2011-06-15 13:54:32 | 8ad797dfd246e2bfe7625f5db66bbca2aa314c3a |
| 2011-06-13 | 2 | 0 | Declaration in Support | DECLARATION of Igor Seoane Minan in Support re: 1 Petition (Other). Document filed by Puerto 80 Projects, S.L.U.. (rdz) (Entered: 06/14/2011) | 2011-06-15 13:55:12 | 072b32340d15c1d81654829599fdf2943a72e8f6 |
| 2011-06-13 | 3 | 0 | Declaration in Support | DECLARATION of Genevieve Rosloff in Support re: 1 Petition (Other). Document filed by Puerto 80 Projects, S.L.U.. (Attachments: # 1 Exhibit)(rdz) (Entered: 06/14/2011) | ||
| 3 | 1 | Exhibit | 2011-06-17 14:58:14 | 602fe7feb28982099344f9f1aec93b8240a8148f | ||
| 2011-06-13 | 4 | 0 | Declaration in Support | DECLARATION of Ragesh K. Tangri in Support re: 1 Petition (Other). Document filed by Puerto 80 Projects, S.L.U.. (rdz) (Entered: 06/14/2011) | 2011-06-15 13:57:52 | abea58df5e719335fd5b2e4527b3f2903589389b |
| 2011-06-13 | 5 | 0 | Memorandum of Law in Support | MEMORANDUM OF LAW in Support re: 1 Petition (Other). Document filed by Puerto 80 Projects, S.L.U.. (rdz) (Entered: 06/14/2011) | 2011-06-15 13:58:26 | 03c31673c574364d26c13ecf1c9c57de148fedd0 |
| 2011-06-15 | 6 | 0 | Affidavit of Service as to USA | AFFIDAVIT OF SERVICE. Department of Homeland Security served on 6/13/2011, answer due 8/12/2011; United States of America served on 6/13/2011, answer due 8/12/2011. Service was accepted by Christopher Frey, Esq.. Document filed by Puerto 80 Projects, S.L.U.. (Mays, Charlita) (Entered: 06/15/2011) | 2011-06-15 14:00:58 | 0febb836252de4c3a9ed8a3e559ba39560ad1fa8 |
| 2011-06-16 | 7 | 0 | Motion to Appear Pro Hac Vice | MOTION for Genevieve P. Rosloff to Appear Pro Hac Vice. Document filed by Puerto 80 Projects, S.L.U.(pgu) (Entered: 06/17/2011) | ||
| 2011-06-16 | 8 | 0 | Motion to Appear Pro Hac Vice | MOTION for Ragesh K. Tangri to Appear Pro Hac Vice. Document filed by Puerto 80 Projects, S.L.U.(pgu) (Entered: 06/17/2011) | ||
| 2011-06-16 | 9 | 0 | Motion to Appear Pro Hac Vice | MOTION for Mark A. Lemley to Appear Pro Hac Vice. Document filed by Puerto 80 Projects, S.L.U.(pgu) (Entered: 06/17/2011) | ||
| 2011-06-20 | 10 | 0 | Notice of Appearance | NOTICE OF APPEARANCE by Johanna Calabria on behalf of Puerto 80 Projects, S.L.U. (Calabria, Johanna) (Entered: 06/20/2011) | ||
| 2011-06-20 | 11 | 0 | Motion to File Amicus Brief | MOTION to File Amicus Brief. Document filed by Electronic Frontier Foundation. (Attachments: # 1 Exhibit Amicus Brief)(Ulmet, Lucian) (Entered: 06/20/2011) | 2011-06-21 13:51:59 | da781c147bb4c10eb5323bd567839e019564c207 |
| 11 | 1 | Exhibit Amicus Brief | 2011-07-16 19:57:21 | f8f15cae036a9f168a12ad05f2082017956e6f1c | ||
| 2011-06-21 | 12 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 7 Motion for Genevieve P. Rosloff to Appear Pro Hac Vice. (Signed by Judge Paul A. Crotty on 6/21/2011) (mbe) (Entered: 06/21/2011) | ||
| 2011-06-21 | 13 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 9 Motion for Mark A. Lemley to Appear Pro Hac Vice. (Signed by Judge Paul A. Crotty on 6/21/2011) (mbe) (Entered: 06/21/2011) | ||
| 2011-06-21 | 14 | 0 | Order on Motion to Appear Pro Hac Vice | ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 8 Motion for Ragesh K. Tangri to Appear Pro Hac Vice. (Signed by Judge Paul A. Crotty on 6/21/2011) (mbe) (Entered: 06/21/2011) | 2011-06-21 13:48:40 | a4a38e7065557ed30e4ee785e860d22fd3e70b97 |
| 2011-06-21 | 15 | 0 | Notice of Appearance | NOTICE OF APPEARANCE by Christopher Douglas Frey on behalf of Department of Homeland Security, United States of America (Frey, Christopher) (Entered: 06/21/2011) | 2011-06-21 22:33:39 | 510701329a89f374179157e9a709650bd2679044 |
| 2011-06-21 | 16 | 0 | Endorsed Letter | ENDORSED LETTER addressed to Judge Paul A. Crotty from Christopher D. Frey dated 6/20/11 re: counsel for defendant the Government writes to respectfully request that its opposition papers be due by July 11, 2011. ENDORSEMENT: The Governments request for an extension to July 11, 2011 is granted. (Signed by Judge Paul A. Crotty on 6/21/11) (pl) (Entered: 06/22/2011) | 2011-06-22 19:57:29 | 26c3e5299688574eaff7e393770246ea989003c2 |
| 2011-06-23 | 17 | 0 | Notice of Change of Address | NOTICE OF CHANGE OF ADDRESS by Johanna Calabria on behalf of Puerto 80 Projects, S.L.U.. New Address: Durie Tangri LLP, 217 Leidesdorff Street, San Francisco, California, 94111, 415 362 6666. (Calabria, Johanna) (Entered: 06/23/2011) | ||
| 2011-07-11 | 18 | 0 | Memorandum of Law in Opposition | MEMORANDUM OF LAW in Opposition re: 1 Petition (Other). Document filed by Department of Homeland Security, United States of America. (Attachments: # 1 Affidavit of Service)(Frey, Christopher) (Entered: 07/11/2011) | 2011-07-12 01:24:21 | a135e13a42f4612c9bbaa16e357096609d6bb66b |
| 18 | 1 | Affidavit of Service | 2011-07-12 01:12:34 | b982c0c06d4c34fe7272d1526ec14a06c30c64f2 | ||
| 2011-07-11 | 19 | 0 | Declaration in Opposition | DECLARATION of Christopher D. Frey in Opposition re: 18 Memorandum of Law in Opposition. Document filed by Department of Homeland Security, United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Frey, Christopher) (Entered: 07/11/2011) | 2011-07-12 01:20:01 | 46b6696db2f4a88e8cb41fc7992f45c38b30fe18 |
| 19 | 1 | Exhibit A | 2011-07-12 01:20:24 | 19420ede2e99353f3c0c1cea352f1095f1ea6188 | ||
| 19 | 2 | Exhibit B | 2011-07-12 01:20:39 | c3467dda136df2fac602d0b3af21987f82ca8896 | ||
| 19 | 3 | Exhibit C | 2011-07-12 01:20:50 | 6c3258ed88161df75c109a8e9aeabedbffe0a4a8 | ||
| 2011-07-18 | 20 | 0 | Reply Memorandum of Law | REPLY MEMORANDUM OF LAW re: 1 Petition (Other). Document filed by Puerto 80 Projects, S.L.U.. (Rosloff, Genevieve) (Entered: 07/18/2011) | 2011-07-19 15:51:51 | 5c7dfcf331b5940e849a4e528358c305a2c2fe6f |
| 2011-07-18 | 21 | 0 | Affidavit in Support | AFFIDAVIT in Support re: 20 Reply Memorandum of Law., DECLARATION in Support. Document filed by Puerto 80 Projects, S.L.U.. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Rosloff, Genevieve) (Entered: 07/18/2011) | 2011-07-25 15:54:25 | 927a44dbffce29e33746973a0adf37bdaf64c967 |
| 21 | 1 | Exhibit Exhibit 1 | ||||
| 21 | 2 | Exhibit Exhibit 2 | ||||
| 21 | 3 | Exhibit Exhibit 3 | ||||
| 2011-07-19 | 22 | 0 | Rule 7.1 Corporate Disclosure Statement | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Puerto 80 Projects, S.L.U..(Calabria, Johanna) (Entered: 07/19/2011) | 2011-07-22 21:21:20 | 1b5da3503671b585bd68f172716bf0daeaedc48c |
| 2011-08-04 | 23 | 0 | Order | ORDER: For the foregoing reasons, Puerto 80's petition is DENIED. The Clerk of Court is directed to close and enter judgment in case number 11 civ. 3983. (Signed by Judge Paul A. Crotty on 8/4/2011) (jar) (Entered: 08/04/2011) | ||
| 2011-08-04 | 24 | 0 | Clerk's Judgment | CLERK'S JUDGMENT That for the reasons stated in the Court's Order dated August 4, 2011, Puerto 80's petition is denied; accordingly, case number 11 civ. 3983 is closed. (Signed by Clerk of Court Ruby Krajick on 8/4/11) (Attachments: # 1 notice of right to appeal)(ml) (Entered: 08/04/2011) | 2011-08-15 17:15:30 | 727310d32183df86e1890cf252d72c47c9eca63f |
| 24 | 1 | notice of right to appeal | ||||
| 2011-08-18 | 25 | 0 | Notice of Appeal | NOTICE OF APPEAL from 24 Clerk's Judgment. Document filed by Puerto 80 Projects, S.L.U. Filing fee $ 455.00, receipt number 465401014482. (tp) (Entered: 08/19/2011) | 2011-11-30 18:47:55 | dfd393a324fecd40e2576cad2d8089161864e270 |
| 2011-09-12 | 26 | 0 | Transcript | TRANSCRIPT of Proceedings re: Conference held on 8/2/2011 before Judge Paul A. Crotty. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/6/2011. Redacted Transcript Deadline set for 10/17/2011. Release of Transcript Restriction set for 12/15/2011.(McGuirk, Kelly) (Entered: 09/12/2011) | ||
| 2011-09-12 | 27 | 0 | Notice of Filing Transcript | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 8/2/11 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 09/12/2011) | ||
| 2011-09-16 | 28 | 0 | Stipulation and Order | STIPULATION TO CONSOLIDATE DOCKET ENTRIES, the Complaint (Docket No. I) from United States v. Rojadlrecta.com, et al., C.A. No. 11-cv-4139-PAC.(S.D.N.Y.) shall hereby be deemed consolidated and part of the record in the above-captioned case, and the clerk is directed to docket it in the above-captioned action. (Signed by Judge Paul A. Crotty on 9/16/2011) (pl) (Entered: 09/16/2011) | ||
| 2011-09-16 | 29 | 0 | Complaint | COMPLAINT against Department of Homeland Security, United States of America. (original filed in 11cv4139)(laq) (laq). (Entered: 09/16/2011) | 2011-11-30 18:48:38 | 2e01c5387a7963e85b7d505e120a8b3a1949ab41 |
| 2012-09-21 | 30 | 0 | USCA Mandate | MANDATE of USCA (Certified Copy) as to 25 Notice of Appeal filed by Puerto 80 Projects, S.L.U. USCA Case Number 11-3390. The parties have filed a stipulation seeking to vacate the lower court's judgment and dismiss this appeal. IT IS HEREBY ORDERED that the case is REMANDED for further proceedings in which the District Court may seek to vacate its judgment and the appeal is DISMISSED with prejudice. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 09/21/2012. (nd) (Entered: 09/21/2012) | 2012-10-25 12:00:33 | 88493eb2a97998f69ac5c603eac31e31a397059c |