United States of America v. Reynoso
| Puerto Rico District Court | |
| Judge: | Francisco A Besosa |
| Case #: | 3:25-mc-00068 |
| Cause | Contempt Proceedings |
| Case Filed: | Feb 07, 2025 |
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| Docket last updated: 88 minutes ago |
| Thursday, February 20, 2025 | ||
| 13 | 13
order
Order on Motion for Extension of Time
Thu 02/20 1:44 PM
ORDER re10 Motion for extension of time. Having reviewed the defendant's motion for extension of time and the government's response filed at docket number 11, the motion for extension of time is DENIED. Defendant will show cause why he should not be held in contempt no later than February 24, 2025. Signed by Senior Judge Francisco A. Besosa on 02/20/2025. (brc) |
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| 12 | 12
order
Order ~Util - Set Deadlines/Hearings
Thu 02/20 1:24 PM
ORDER re10 Motion for extension of time to File Response to Contempt Motion. The government will respond to this motion no later than February 24, 2025. Signed by Senior Judge Francisco A. Besosa on 02/20/2025. (brc) |
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| 11 | 11
respm
Response to Motion
Thu 02/20 12:36 PM
RESPONSE to Motion filed by United States of America Re:10 MOTION for extension of time until Five Days After Court Decision on Motion to Quash to File Response to Contempt Motion filed by Juan Carlos Reynoso filed by United States of America. (Gottfried, Jonathan) |
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| Wednesday, February 19, 2025 | ||
| 10 | 10
motion
Extension of Time
Wed 02/19 4:29 PM
MOTION for extension of time until Five Days After Court Decision on Motion to Quash to File Response to Contempt Motion filed by Silvia Pinera-Vazquez on behalf of Juan Carlos Reynoso. Responses due by 3/5/2025. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Pinera-Vazquez, Silvia) |
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| Tuesday, February 18, 2025 | ||
| 9 | 9
order
Order ~Util - Set Deadlines/Hearings
Tue 02/18 4:29 PM
ORDER re8 Amended Motion to Quash. The government will respond to this motion to quash no later than February 28, 2025. Signed by Senior Judge Francisco A. Besosa on 02/18/2025. (brc) |
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| 8 | 8
motion
Quash
Tue 02/18 4:14 PM
Amended MOTION to Quash filed by Francisco Rebollo-Casalduc on behalf of Juan Carlos Reynoso. Responses due by 3/4/2025. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C
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| Friday, February 14, 2025 | ||
| 7 | 7
motion
Quash
Fri 02/14 6:00 PM
MOTION to Quash filed by Francisco Rebollo-Casalduc on behalf of Juan Carlos Reynoso. Responses due by 2/28/2025. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C
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| 6 | 6
notice
Notice of Appearance
Fri 02/14 5:58 PM
NOTICE of Appearance (Lead Counsel - Silvia Pinero-Vazquez) by Francisco Rebollo-Casalduc on behalf of Juan Carlos Reynoso |
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misc
Notice of Docket Text Modification
Tue 02/18 10:13 AM
NOTICE of Docket Text Modification by Deputy Clerk re:7 MOTION to Quash .***FILED IN ERROR: 1) Attorney filed with Another Attorney's login and password, 2) Lacking Local Counsel's electronic signature. All Pro Hac Vice filings should have local Counsel's signature*** (ab) |
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| Thursday, February 13, 2025 | ||
| 5 | 5
misc
Notice to Pro Hac Vice
Thu 02/13 11:08 AM
NOTICE TO PRO HAC VICE Silvia B. Pinera-Vazquez re 4 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link:[LINK:https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you] . (ab) |
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| Wednesday, February 12, 2025 | ||
| 4 | 4
order
Order on Motion to Appear PHV
Wed 02/12 1:47 PM
ORDER re3 Motion to Appear PHV: GRANTED. The Clerk shall deposit the admission fee in the Court's non-appropriated funds account. Signed by Senior Judge Francisco A. Besosa on 02/12/2025. (brc) |
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| 3 | 3
motion
Appear Pro Hac Vice
Wed 02/12 12:03 PM
Motion to allow Silvia Pinera-Vazquez to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8987827) filed by Francisco Rebollo-Casalduc on behalf of Juan Carlos Reynoso. Responses due by 2/26/2025. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. |
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| Monday, February 10, 2025 | ||
| 2 | 2
1
pgs
order
Order to Show Cause
Mon 02/10 4:07 PM
ORDER TO SHOW CAUSE. No later than February 21, 2025, defendant Juan Carlos Reynoso shall show cause why he should not be held in contempt of the January 31, 2025 warrant to seize property subject to forfeiture. Signed by Senior Judge Francisco A. Besosa on 02/10/2025. (brc) |
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| Friday, February 07, 2025 | ||
| 1 | 1
motion
Contempt
Fri 02/07 6:51 PM
Motion for Contempt of the January 31, 2025, Warrant to Seize Property Subject to Forfeiture filed by Ariel S. Glasner on behalf of United States of America. Responses due by 2/21/2025. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Glasner, Ariel) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Exhibit F
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