Pleadings

Romagoza v. Garcia and Vides Casanova

Pleadings

Romagoza v. Garcia and Vides Casanova

Criminal Fraud Proceedings
30 Sep 09 Order For Dismissal
23 Feb 09 U.S. Department of Justice Indictment of General Garcia
Immigration Proceedings
16 Mar 06 Order Enforcing Judgment of Garnishment
07 Mar 06 Order Referring Garnishment Proceedings to Magistrate Judge for Final Disposition
19 Apr 05 Order Granting Plaintiffs’ Motion to Reinstate and Update Prior Orders
United States Court of Appeals for the Eleventh Circuit
24 Feb 06 Order Denying Defendants’ Petition for Rehearing
13 Feb 06 Defendants’ Petition for Rehearing
13 Feb 06 Order Granting Defendants’ Motion to File Petition for Rehearing Out of Time
06 Feb 06 Plaintiffs’ Response to Defendants’ Motion for Permission to File Rehearing Out of Time
31 Jan 06 Defendants’ Motion for Permission to File Rehearing Out of Time
04 Jan 06 Appellate Order Upholding Verdict
05 Dec 05 Plaintiffs’ Letter Regarding Equitable Tolling in Jean v. Dorelien
05 Aug 05 Decision Vacating April 20, 2005 Order
15 Jul 05 Letter Brief on Behalf of the Plaintiffs
08 Jul 05 Letter Brief on Behalf of the Defendants
24 Jun 05 Court Order Requesting Further Briefing
20 Apr 05 Order Denying Plaintiffs’ Petition for Rehearing
21 Mar 05 Plaintiffs’ Petition for Rehearing or Rehearing en Banc
28 Feb 05 Appeal from the United States District Court Southern District of Florida
26 Jan 05 Plaintiffs’ Letter Regarding Equitable Tolling
10 Sep 04 Motion For Proceedings Supplementary and for Leave to File Complaint for Fraudulent Transfer Impleading Third Party Defendants
10 Sep 04 Complaint for Fraudulent Transfer
10 Apr 03 Brief of Plaintiffs-Appellees
13 Jan 03 Brief of Defendants-Appellants (Generals Garcia and Vides Casanova)
United States District Court for the Southern District of Florida (W. Palm Beach)
08 Aug 02 Notice of Appeal Filed by the Defendants
31 Jul 02 Final Judgment
23 Jul 02 Verdict
23 Jul 02 Trial Transcript: Jury Verdict
22 Jul 02 Trial Transcript: Discussion of Jury Instructions, further questions from the Jury
19 Jul 02 Trial Transcript: Jury Deliberations, Questions from the Jury
19 Jul 02 Jury Instructions
18 Jul 02 Trial Transcript: Closing Arguments
17 Jul 02 Trial Transcript: Testimony of Defendants' Witness General Vides Casanova continued, Examination of Plaintiffs' Witnesses Jose Luis Garcia and Terry Karl
16 Jul 02 Trial Transcript: Testimony of Defendants' Witness Jose Garcia continued, and Testimony of Defendants' Witness General Carlos Vides Casanova
15 Jul 02 Trial Transcript: Testimony of Defendants' Witness Edwin Corr and continuation of Testimony of Jose Garcia
11 Jul 02 Trial Transcript: Defendant's Opening statement, Testimony of Defendants' Witness Jose Garcia
10 Jul 02 Trial Transcript: Testimony of Plaintiffs' Witnesses - Neris Gonzalez and Glen Caddy
09 Jul 02 Trial Transcript: Testimony of Plaintiffs' Witness - Terry Karl (continued)
08 Jul 02 Trial Transcript: Testimony of Plaintiffs' Witness - Terry Karl
03 Jul 02 Trial Transcript: Testimony of Plaintiffs' Witnesses - Jose Garcia (continued) and Margaret Popkin
02 Jul 02 Trial Transcript: Testimony of Plaintiffs' Witnesses - Michael McClintock and Jose Garcia
27 Jun 02 Trial Transcript: Testimony of Plaintiffs' Witnesses - Carlos Mauricio and Lauren Gilbert (continued)
25 Jun 02 Trial Transcript: Testimony of Plaintiffs' Witness Amb. Robert White - Deposition of Jose Garcia - Deposition of Carlos Casanova
25 Jun 02 Trial Transcript: Testimony of Plaintiffs' Witnesses Roberto Alvarez, Paul Schindler, and Lauren Gilbert
24 Jun 02 Trial Transcript: Procedural and Evidentiary Rulings - Plaintiffs' Opening Statement - Testimony of Plaintiffs' Witness Dr. Juan Romagoza
17 May 02 Plaintiffs’ Memorandum of Law In Support of Admissibility of the United Nations Truth Commission Report
17 May 02 Memorandum of Law in Support of Plaintiffs' Proposed Jury Instructions on Command Responsibility Submitted in Light of the Eleventh Circuit's Ruling in Ford v. Garcia
10 May 02 Plaintiffs' Motion for Reconsideration of Previously Denied Motion for Partial Summary Judgment of Defendants' De Jure Command Authority, or, Alternatively, for Determination of Facts without Substantial Controversy
30 Apr 02 11th Circuit Court of Appeals' Decision in Ford v. Garcia (Churchwomen's Case)
04 Mar 02 Report and Recommendation of Magistrate Lynch Recommending that Motion to Exclude Expert Testimony of Defendants’ Proposed Witness Edwin G. Corr Be Granted
13 Nov 01 Plaintiffs’ Response In Opposition to Defendants’ Motion to Dismiss for Failure to State a Claim for Which Relief Can Be Granted/Command Responsibility; and Motion for Judgment on the Pleadings/Command Responsibility
05 Nov 01 Plaintiffs’ Motion to Strike Defendants’ Untimely Pretrial Motions
05 Nov 01 Plaintiffs’ Opposition to Defendants’ Motion to Dismiss/Subject Matter Jurisdiction/Customary International Law and Non-Self Executing Treaties
26 Apr 01 Plaintiffs’ Memorandum In Support of Plaintiffs’ Proposed Jury Instruction on Command Responsibility
08 Mar 01 Plaintiffs' Reply to Defendants' Response to Plaintiffs' Motion for Partial Summary Judgment on Defendants' De Jure Command Authority, or, Alternatively, for Determination of Facts Without Substantial Controversy
26 Feb 01 Defendants’ Response to Plaintiffs' Motion for Summary Judgment
06 Feb 01 Plaintiffs' Motion for Partial Summary Judgment on Defendants' De Jure Command Authority, or, Alternatively, for Determination of Acts without Substantial Controversy
21 Nov 00 Declaration of M. Cherif Bassiouni in Support of Plaintiffs’ Motion for a New Trial in Ford v. Garcia
17 Feb 00 Second Amended Complaint
11 May 99 Original Complaint