United States of America v. ROJADIRECTA.ORG et al

COMPLAINT against ROJADIRECTA.COM, ROJADIRECTA.ORG. Document filed by United States of America.(mbe) (ama).

Date filed in court	06/17/2011
Date uploaded to PACER	06/20/2011
Date uploaded to RECAP	07/16/2011

NOTICE OF CHANGE OF ADDRESS by Johanna Calabria on behalf of ROJADIRECTA.COM, ROJADIRECTA.ORG. New Address: Durie Tangri LLP, 217 Leidesdorff Street, San Francisco, California, 94111, 415 362 6666. (Calabria, Johanna)

Date filed in court	06/23/2011
Date uploaded to PACER	06/23/2011
Date uploaded to RECAP	Not available

NOTICE OF CASE ASSIGNMENT to Judge Paul A. Crotty. Judge Unassigned is no longer assigned to the case. (pgu)

Date filed in court	06/28/2011
Date uploaded to PACER	06/28/2011
Date uploaded to RECAP	Not available

NOTICE of Claim of Interest in Property. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG. (Rosloff, Genevieve)

Date filed in court	07/15/2011
Date uploaded to PACER	07/15/2011
Date uploaded to RECAP	07/16/2011

NOTICE OF APPEARANCE by Johanna Calabria on behalf of ROJADIRECTA.COM, ROJADIRECTA.ORG (Calabria, Johanna)

Date filed in court	07/18/2011
Date uploaded to PACER	07/18/2011
Date uploaded to RECAP	Not available

NOTICE of of Claim of Interest in Property. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG. (Calabria, Johanna)

Date filed in court	07/19/2011
Date uploaded to PACER	07/19/2011
Date uploaded to RECAP	09/08/2011

NOTICE OF APPEARANCE by David Spears on behalf of ROJADIRECTA.COM, ROJADIRECTA.ORG (Spears, David)

Date filed in court	07/20/2011
Date uploaded to PACER	07/20/2011
Date uploaded to RECAP	Not available

NOTICE OF APPEARANCE by Charlita Mays on behalf of ROJADIRECTA.COM, ROJADIRECTA.ORG (Mays, Charlita)

Date filed in court	07/20/2011
Date uploaded to PACER	07/20/2011
Date uploaded to RECAP	Not available

MOTION for Mark A. Lemley to Appear Pro Hac Vice. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG.(pgu)

Date filed in court	07/22/2011
Date uploaded to PACER	07/25/2011
Date uploaded to RECAP	Not available

MOTION for Ragesh K. Tangri to Appear Pro Hac Vice. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG.(pgu)

Date filed in court	07/22/2011
Date uploaded to PACER	07/25/2011
Date uploaded to RECAP	Not available

MOTION for Genevieve P. Rosloff to Appear Pro Hac Vice. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG.(pgu)

Date filed in court	07/22/2011
Date uploaded to PACER	07/25/2011
Date uploaded to RECAP	Not available

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION, granting [11] Motion for Genevieve P. Rosloff to Appear Pro Hac Vice as counsel for Puerto 80 Projects, S.L.U. in the above captioned-case in the United States District Court for the Southern District of New York. Additional relief as set forth in this Order.. (Signed by Judge Paul A. Crotty on 7/27/11) (pl) Modified on 7/27/2011 (pl).

Date filed in court	07/27/2011
Date uploaded to PACER	07/27/2011
Date uploaded to RECAP	Not available

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION, granting [9] Motion for Mark A. Lemley to Appear Pro Hac Vice as counsel for Puerto 80 Projects, S.L.U. in the above captioned-case in the United States District Court for the Southern District of New York. Additional relief as set forth in this Order. (Signed by Judge Paul A. Crotty on 7/27/11) (pl) Modified on 7/27/2011 (pl).

Date filed in court	07/27/2011
Date uploaded to PACER	07/27/2011
Date uploaded to RECAP	Not available

ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION, granting [10] Motion for Ragesh K. Tangri to Appear Pro Hac Vice as counsel for Puerto 80 Projects, S.L.U. in the above captioned-case in the United States District Court for the Southern District of New York. Additional relief as set forth in this Order. (Signed by Judge Paul A. Crotty on 7/27/11) (pl)

Date filed in court	07/27/2011
Date uploaded to PACER	07/27/2011
Date uploaded to RECAP	08/02/2011

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)

Date filed in court	08/04/2011
Date uploaded to PACER	08/04/2011
Date uploaded to RECAP	11/30/2011

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG.(Calabria, Johanna)

Date filed in court	08/05/2011
Date uploaded to PACER	08/05/2011
Date uploaded to RECAP	Not available

MOTION to Dismiss. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG. (Attachments: # (1) Supplement Request for Judicial Notice, # (2) Exhibit Exh. 1 Request for Judicial Notice, # (3) Exhibit Exh. 2 Request for Judicial Notice, # (4) Exhibit Exh. 3 Request for Judicial Notice, # (5) Exhibit Exh. 4 Request for Judicial Notice, # (6) Exhibit Exh. 5 Request for Judicial Notice)(Calabria, Johanna)

Date filed in court	08/05/2011
Date uploaded to PACER	08/05/2011
Date uploaded to RECAP	08/05/2011

Date filed in court	Not available
Date uploaded to PACER	Not available
Date uploaded to RECAP	Not available

Date filed in court	Not available
Date uploaded to PACER	Not available
Date uploaded to RECAP	Not available

Date filed in court	Not available
Date uploaded to PACER	Not available
Date uploaded to RECAP	Not available

Date filed in court	Not available
Date uploaded to PACER	Not available
Date uploaded to RECAP	Not available

Date filed in court	Not available
Date uploaded to PACER	Not available
Date uploaded to RECAP	Not available

Date filed in court	Not available
Date uploaded to PACER	Not available
Date uploaded to RECAP	Not available

MEMORANDUM OF LAW in Support re: [17] MOTION to Dismiss.. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG. (Calabria, Johanna)

Date filed in court	08/05/2011
Date uploaded to PACER	08/05/2011
Date uploaded to RECAP	08/05/2011

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 9/12/2011. Redacted Transcript Deadline set for 9/22/2011. Release of Transcript Restriction set for 11/21/2011.(McGuirk, Kelly)

Date filed in court	08/18/2011
Date uploaded to PACER	08/18/2011
Date uploaded to RECAP	12/06/2011

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)

Date filed in court	08/18/2011
Date uploaded to PACER	08/18/2011
Date uploaded to RECAP	08/19/2011

TRANSCRIPT of Proceedings re: Conference held on 7/28/2011 before Judge Richard M. Berman. Court Reporter/Transcriber: Patricia Nilsen, (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 9/12/2011. Redacted Transcript Deadline set for 9/22/2011. Release of Transcript Restriction set for 11/21/2011.(McGuirk, Kelly)

Date filed in court	08/18/2011
Date uploaded to PACER	08/18/2011
Date uploaded to RECAP	12/06/2011

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 7/28/11 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)

Date filed in court	08/18/2011
Date uploaded to PACER	08/18/2011
Date uploaded to RECAP	Not available

MEMORANDUM OF LAW in Opposition re: [17] MOTION to Dismiss.. Document filed by United States of America. (Frey, Christopher)

Date filed in court	08/26/2011
Date uploaded to PACER	08/26/2011
Date uploaded to RECAP	08/28/2011

DECLARATION of Christopher D. Frey in Opposition re: [17] MOTION to Dismiss.. Document filed by United States of America. (Frey, Christopher)

Date filed in court	08/26/2011
Date uploaded to PACER	08/26/2011
Date uploaded to RECAP	08/28/2011

FILING ERROR - DEFICIENT DOCKET ENTRY - REPLY MEMORANDUM OF LAW in Support re: [17] MOTION to Dismiss. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG. (Calabria, Johanna) Modified on 9/2/2011 (ldi).

Date filed in court	09/02/2011
Date uploaded to PACER	09/02/2011
Date uploaded to RECAP	Not available

REPLY MEMORANDUM OF LAW in Support re: [17] MOTION to Dismiss.. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG. (Calabria, Johanna)

Date filed in court	09/02/2011
Date uploaded to PACER	09/02/2011
Date uploaded to RECAP	Not available

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)

Date filed in court	09/16/2011
Date uploaded to PACER	09/16/2011
Date uploaded to RECAP	09/20/2011

SUMMARY ORDER: For the reasons stated on the record at oral argument, Puerto 80's motion to dismiss is GRANTED. The Government is directed to replead the complaint within 30 days, by January 6, 2012. The Clerk is directed to close the motion at Docket Number 17. The parties are directed to meet and confer and to prepare and submit a Civil Case Management Plan. (Amended Pleadings due by 1/6/2012.) (Signed by Judge Paul A. Crotty on 12/7/2011) (ab)

Date filed in court	12/07/2011
Date uploaded to PACER	12/07/2011
Date uploaded to RECAP	12/07/2011

TRANSCRIPT of Proceedings re: Motion held on 12/6/2011 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 1/9/2012. Redacted Transcript Deadline set for 1/20/2012. Release of Transcript Restriction set for 3/19/2012.(McGuirk, Kelly)

Date filed in court	12/15/2011
Date uploaded to PACER	12/15/2011
Date uploaded to RECAP	Not available

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Motion proceeding held on 12/6/2011 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)

Date filed in court	12/15/2011
Date uploaded to PACER	12/15/2011
Date uploaded to RECAP	Not available

ENDORSED LETTER addressed to Judge Paul A. Crotty from Johanna Calabria dated December 21, 2011 re: On behalf of Puerto 80 Projects, S.L.U. ("Puerto 80"), we write to request a pre-motion conference at the earliest possible date, at which Puerto 80 intends to seek the Court's permission to file a motion to amend and certify for interlocutory review, pursuant to 28 U.S.C. §1292(b), the Court's order on Puerto 80's motion to dismiss the governments complaint. Alternatively, to expedite the resolution of this issue, Puerto 80 requests the Court to waive the requirement for a pre-motion conference and allow it to file the motion immediately. ENDORSEMENT: There is no need for a pre-motion conference. Counsel should call the government to meet and confer to prepare a motion schedule, with times set for motion, response and reply to be submitted to the court for "so ordering." So Ordered. (Signed by Judge Paul A. Crotty on December 22, 2011) (mov)

Date filed in court	12/22/2011
Date uploaded to PACER	12/22/2011
Date uploaded to RECAP	Not available

MOTION for Certificate of Appealability. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG.(Calabria, Johanna)

Date filed in court	12/27/2011
Date uploaded to PACER	12/27/2011
Date uploaded to RECAP	01/05/2012

MEMORANDUM OF LAW in Support re: [32] MOTION for Certificate of Appealability.. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG. (Calabria, Johanna)

Date filed in court	12/27/2011
Date uploaded to PACER	12/27/2011
Date uploaded to RECAP	01/05/2012

STIPULATION AND ORDER SETTING BRIEFING SCHEDULE: Claimant Puerto 80 Projects, S.L.U. ("Puerto 80") and the Government, by and through their respective counsel of record, hereby stipulate and agree that the Court may enter the following Order: Puerto 80 shall file its proposed Motion to Amend and Certify Order on Motion to Dismiss for Interlocutory Appeal Pursuant to 28 U.S.C. § 1292(b) on or before December 27, 2011. The Government shall file a response on or before January 20, 2012. Puerto 80 shall file its reply, if any, on or before January 30, 2012. ( Responses due by 1/20/2012, Replies due by 1/30/2012.) (Signed by Judge Paul A. Crotty on 12/29/2011) (mro)

Date filed in court	12/29/2011
Date uploaded to PACER	12/29/2011
Date uploaded to RECAP	Not available

AMENDED COMPLAINT amending [1] Complaint against ROJADIRECTA.COM, ROJADIRECTA.ORG.Document filed by United States of America. Related document: [1] Complaint filed by United States of America. (Attachments: # (1) Exhibit)(js)

Date filed in court	01/06/2012
Date uploaded to PACER	01/12/2012
Date uploaded to RECAP	01/19/2012

Date filed in court	Not available
Date uploaded to PACER	Not available
Date uploaded to RECAP	01/19/2012

NOTICE OF APPEARANCE by Andrew Daniel Goldstein on behalf of United States of America (Goldstein, Andrew)

Date filed in court	01/13/2012
Date uploaded to PACER	01/13/2012
Date uploaded to RECAP	Not available

SERVICE BY PUBLICATION. A Notice of Forfeiture was published in the www.forfeiture.gov on July 29, 2011 through August 27, 2011. Document filed by United States of America. (Goldstein, Andrew)

Date filed in court	01/13/2012
Date uploaded to PACER	01/13/2012
Date uploaded to RECAP	Not available

MEMORANDUM OF LAW in Opposition re: [32] MOTION for Certificate of Appealability.. Document filed by United States of America. (Frey, Christopher)

Date filed in court	01/20/2012
Date uploaded to PACER	01/20/2012
Date uploaded to RECAP	01/20/2012

REPLY MEMORANDUM OF LAW in Support re: [32] MOTION for Certificate of Appealability. On Motion to Dismiss for Interlocutory Appeal Pursuant to 28 U.S.C. 1292(b). Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG. (Calabria, Johanna)

Date filed in court	01/30/2012
Date uploaded to PACER	01/30/2012
Date uploaded to RECAP	01/31/2012

ENDORSED LETTER: addressed to Judge Paul A. Crotty from Johanna Calabria dated 1/31/2012 re: Counsel writes to request permission to make a telephonic appearance at the pre-motion conference conference scheduled on February 8, 2012 at 3:30 p.m.. ENDORSEMENT: So Ordered., ( Telephone Conference set for 2/8/2012 at 03:30 PM before Judge Paul A. Crotty.) (Signed by Judge Paul A. Crotty on 2/2/2012) (js)

Date filed in court	02/02/2012
Date uploaded to PACER	02/02/2012
Date uploaded to RECAP	Not available

MOTION to Dismiss NOTICE OF CLAIMANT PUERTO 80 PROJECTS, S.L.U.'S MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG. Responses due by 3/16/2012(Tangri, Ragesh)

Date filed in court	02/14/2012
Date uploaded to PACER	02/14/2012
Date uploaded to RECAP	Not available

MEMORANDUM OF LAW in Support re: [41] MOTION to Dismiss NOTICE OF CLAIMANT PUERTO 80 PROJECTS, S.L.U.'S MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT.. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG. (Tangri, Ragesh)

Date filed in court	02/14/2012
Date uploaded to PACER	02/14/2012
Date uploaded to RECAP	02/24/2012

NOTICE of REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF CLAIMANT PUERTO 80 PROJECTS, S.L.U.'S MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT re: [41] MOTION to Dismiss NOTICE OF CLAIMANT PUERTO 80 PROJECTS, S.L.U.'S MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT.. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7)(Tangri, Ragesh)

Date filed in court	02/14/2012
Date uploaded to PACER	02/14/2012
Date uploaded to RECAP	Not available

NOTICE of Statement of Claim. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG. (Calabria, Johanna)

Date filed in court	02/24/2012
Date uploaded to PACER	02/24/2012
Date uploaded to RECAP	Not available

TRANSCRIPT of Proceedings re: MOTION held on 12/6/2011 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 4/2/2012. Redacted Transcript Deadline set for 4/12/2012. Release of Transcript Restriction set for 6/8/2012.(McGuirk, Kelly)

Date filed in court	03/07/2012
Date uploaded to PACER	03/07/2012
Date uploaded to RECAP	Not available

NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Motion proceeding held on 12/6/11 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)

Date filed in court	03/07/2012
Date uploaded to PACER	03/07/2012
Date uploaded to RECAP	Not available

ENDORSED LETTER addressed to Judge Paul A. Crotty from Christopher D. Frey dated 3/8/2012 re: The parties jointly and respectfully request that the briefing schedule be modified at this time such that the Government's opposition would be due by March 30, 2012, and the defendants' reply brief be due by April 13, 2012. ENDORSEMENT: So ordered. (Responses due by 3/30/2012. Replies due by 4/13/2012.) (Signed by Judge Paul A. Crotty on 3/8/2012) (rjm)

Date filed in court	03/08/2012
Date uploaded to PACER	03/08/2012
Date uploaded to RECAP	Not available

ENDORSED LETTER addressed to Judge Paul A. Crotty from Christopher D. Frey dated 3/29/2012 re: The Government respectfully request an extension of time to file its opposition until 4/16/12. The parties agree that the defendants' reply brief could be filed by 5/2/12. ENDORSEMENT: So Ordered. Set Deadlines/Hearing as to [41] MOTION to Dismiss NOTICE OF CLAIMANT PUERTO 80 PROJECTS, S.L.U.'S MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT. :( Responses due by 4/16/2012, Replies due by 5/2/2012.) (Signed by Judge Paul A. Crotty on 4/2/2012) (jfe)

Date filed in court	04/02/2012
Date uploaded to PACER	04/02/2012
Date uploaded to RECAP	04/05/2012

MEMORANDUM OF LAW in Opposition re: [41] MOTION to Dismiss NOTICE OF CLAIMANT PUERTO 80 PROJECTS, S.L.U.'S MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT.. Document filed by United States of America. (Frey, Christopher)

Date filed in court	04/16/2012
Date uploaded to PACER	04/16/2012
Date uploaded to RECAP	04/16/2012

ENDORSED LETTER addressed to Judge Paul A. Crotty from Ragesh K. Tangri dated 4/27/2012 re: We write to request leave of the Court to exceed by five (5) pages the ten (10) page limit on reply briefs set forth in the Court's Individual Rules of Practice. ENDORSEMENT: So ordered. (Signed by Judge Paul A. Crotty on 4/30/2012) (lmb)

Date filed in court	04/30/2012
Date uploaded to PACER	04/30/2012
Date uploaded to RECAP	05/02/2012

REPLY MEMORANDUM OF LAW in Support re: [41] MOTION to Dismiss NOTICE OF CLAIMANT PUERTO 80 PROJECTS, S.L.U.'S MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT.. Document filed by ROJADIRECTA.COM, ROJADIRECTA.ORG. (Tangri, Ragesh)

Date filed in court	05/02/2012
Date uploaded to PACER	05/02/2012
Date uploaded to RECAP	05/02/2012