Monteagudo v. United States of America

21-2770 | U.S. Court of Appeals, Second Circuit

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Filed Nov. 4, 2021
Terminated Dec. 15, 2022
Judges SACK, SULLIVAN, and PARK
Nature of Suit 2350 Motor Vehicle
Original Case 17-cv-00813
Last Updated: 1 year, 7 months ago Show Interactive Timeline
Filing Date # Docket Text
2/9/2023
  • Motion for Judgment
JUDGMENT MANDATE, ISSUED.[3466614] [21-2770] [Entered: 02/09/2023 01:17 PM]
2/9/2023STATEMENT OF COSTS, on behalf of Appellee United States of America, FILED.[3466607] [21-2770] [Entered: 02/09/2023 01:11 PM]
12/20/2022ITEMIZED BILL OF COSTS, on behalf of Appellee United States of America, FILED. Service date 12/20/2022 by CM/ECF.[3440242] [21-2770] [Entered: 12/20/2022 11:23 AM]
12/15/202278CAPTION, in light of summary order filed 12/15/2022, AMENDED.[3437227] [21-2770] [Entered: 12/15/2022 08:53 AM]
12/15/2022SUMMARY ORDER AND JUDGMENT, the judgment of the district court is affirmed, by RDS, RJS, MHP, FILED.[3437222] [21-2770] [Entered: 12/15/2022 08:48 AM]
12/15/2022NEW CASE MANAGER, Margaret Lain, ASSIGNED.[3437221] [21-2770] [Entered: 12/15/2022 08:45 AM]
12/12/202275CASE, before RDS, RJS, MHP, HEARD.[3434816] [21-2770] [Entered: 12/12/2022 10:15 AM]
12/9/2022NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Victor Monteagudo, FILED. Service date 12/09/2022 by CM/ECF. [3434177] [21-2770] [Entered: 12/09/2022 01:36 PM]
12/6/2022INSTRUCTIONS FOR ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3431613] [21-2770] [Entered: 12/06/2022 10:25 AM]
10/31/2022NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee United States of America, FILED. Service date 10/31/2022 by CM/ECF. [3410334] [21-2770] [Entered: 10/31/2022 09:28 AM]
10/28/2022ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3409539] [21-2770] [Entered: 10/28/2022 09:30 AM]
10/7/202270CASE CALENDARING, for argument on 12/12/2022, SET.[3395725] [21-2770] [Entered: 10/07/2022 12:12 PM]
9/14/202269CASE CALENDARING, for the week of 12/12/2022, PROPOSED.[3381834] [21-2770] [Entered: 09/14/2022 11:28 AM]
9/7/2022ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Megan Freismuth, Esq. for Appellee United States of America, FILED. Service date 09/07/2022 by CM/ECF. [3377824] [21-2770] [Entered: 09/07/2022 02:00 PM]
6/13/2022NEW CASE MANAGER, Dennisse Pizarro-Lebron, ASSIGNED.[3331260] [21-2770] [Entered: 06/13/2022 09:59 AM]
6/6/2022
  • Reply
REPLY BRIEF, on behalf of Appellant Victor Monteagudo, FILED. Service date 06/06/2022 by CM/ECF. [3327379] [21-2770] [Entered: 06/06/2022 01:44 PM]
6/2/2022ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Megan Freismuth, Esq. for Appellee United States of America, FILED. Service date 06/02/2022 by CM/ECF. [3325326] [21-2770] [Entered: 06/02/2022 09:53 AM]
5/26/2022ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Brian J. Isaac for Appellant Victor Monteagudo, FILED. Service date 05/26/2022 by CM/ECF. [3321762] [21-2770] [Entered: 05/26/2022 09:53 AM]
5/26/2022ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Megan Freismuth, Esq. for Appellee United States of America, FILED. Service date 05/26/2022 by CM/ECF. [3321738] [21-2770] [Entered: 05/26/2022 09:40 AM]
5/16/2022BRIEF, on behalf of Appellee United States of America, FILED. Service date 05/16/2022 by CM/ECF. [3315768] [21-2770] [Entered: 05/16/2022 03:12 PM]
5/12/202254ATTORNEY, Rachel Balaban for United States of America, in case 21-2770, [53], ADDED.[3313603] [21-2770] [Entered: 05/12/2022 09:06 AM]
5/11/2022NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 05/11/2022 by CM/ECF. [3313469] [21-2770] [Entered: 05/11/2022 05:01 PM]
2/18/2022
  • Order
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date as 05/17/2022, FILED.[3264304] [21-2770] [Entered: 02/18/2022 02:46 PM]
2/16/2022LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 05/17/2022, RECEIVED. Service date 02/16/2022 by CM/ECF.[3262422] [21-2770] [Entered: 02/16/2022 11:15 AM]
2/16/202242CURED DEFECTIVE DOCUMENT: BRIEF, SPECIAL APPENDIX, AND 6 VOLUME APPENDICES, [41], [40], [39], [38], [37], [36], [35], [34], on behalf of Appellant Victor Monteagudo, FILED.[3262155] [21-2770] [Entered: 02/16/2022 08:28 AM]
2/15/2022APPENDIX, volume 6 of 6, (pp. A1311 to A1432), on behalf of Appellant Victor Monteagudo, FILED. Service date 02/15/2022 by CM/ECF.[3261936] [21-2770] [Entered: 02/15/2022 04:19 PM]
2/15/2022APPENDIX, volume 5 of 6, (pp. A1080 to A1310), on behalf of Appellant Victor Monteagudo, FILED. Service date 02/15/2022 by CM/ECF.[3261934] [21-2770] [Entered: 02/15/2022 04:18 PM]
2/15/2022APPENDIX, volume 4 of 6, (pp. A785 to A1079), on behalf of Appellant Victor Monteagudo, FILED. Service date 02/15/2022 by CM/ECF.[3261932] [21-2770] [Entered: 02/15/2022 04:17 PM]
2/15/2022APPENDIX, volume 3 of 6, (pp. A523 to A784), on behalf of Appellant Victor Monteagudo, FILED. Service date 02/15/2022 by CM/ECF.[3261931] [21-2770] [Entered: 02/15/2022 04:16 PM]
2/15/2022APPENDIX, volume 2 of 6, (pp. A280 to A522), on behalf of Appellant Victor Monteagudo, FILED. Service date 02/15/2022 by CM/ECF.[3261929] [21-2770] [Entered: 02/15/2022 04:16 PM]
2/15/2022APPENDIX, volume 1 of 6, (pp. A1 to A279), on behalf of Appellant Victor Monteagudo, FILED. Service date 02/15/2022 by CM/ECF.[3261927] [21-2770] [Entered: 02/15/2022 04:15 PM]
2/15/2022BRIEF & SPECIAL APPENDIX, on behalf of Appellant Victor Monteagudo, FILED. Service date 02/15/2022 by CM/ECF. [3261923] [21-2770] [Entered: 02/15/2022 04:13 PM]
2/15/2022DEFECTIVE DOCUMENT, Brief, Special Appendix, and Appendices volumes 1-6, [33], [32], [31], [30], [29], [28], [27], on behalf of Appellant Victor Monteagudo, FILED.[3261748] [21-2770] [Entered: 02/15/2022 02:39 PM]
2/15/202233APPENDIX, volume 6 of 6, (pp. A1311 to A1432), on behalf of Appellant Victor Monteagudo, FILED. Service date 02/15/2022 by CM/ECF.[3261621] [21-2770] [Entered: 02/15/2022 01:43 PM]
2/15/202232APPENDIX, volume 5 of 6, (pp. A1080 to A1310), on behalf of Appellant Victor Monteagudo, FILED. Service date 02/15/2022 by CM/ECF.[3261618] [21-2770] [Entered: 02/15/2022 01:42 PM]
2/15/202231APPENDIX, volume 4 of 6, (pp. A785 to A1079), on behalf of Appellant Victor Monteagudo, FILED. Service date 02/15/2022 by CM/ECF.[3261613] [21-2770] [Entered: 02/15/2022 01:41 PM]
2/15/202230APPENDIX, volume 3 of 6, (pp. A523 to A784), on behalf of Appellant Victor Monteagudo, FILED. Service date 02/15/2022 by CM/ECF.[3261606] [21-2770] [Entered: 02/15/2022 01:40 PM]
2/15/202229APPENDIX, volume 2 of 6, (pp. A280 to A522), on behalf of Appellant Victor Monteagudo, FILED. Service date 02/15/2022 by CM/ECF.[3261600] [21-2770] [Entered: 02/15/2022 01:38 PM]
2/15/202228APPENDIX, volume 1 of 6, (pp. A1 to A279), on behalf of Appellant Victor Monteagudo, FILED. Service date 02/15/2022 by CM/ECF.[3261594] [21-2770] [Entered: 02/15/2022 01:37 PM]
2/15/202227BRIEF & SPECIAL APPENDIX, on behalf of Appellant Victor Monteagudo, FILED. Service date 02/15/2022 by email. [3261569] [21-2770] [Entered: 02/15/2022 01:25 PM]
12/17/2021
  • Order
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Victor Monteagudo Brief due date as 02/15/2022. Appendix due date as 02/15/2022, FILED.[3229714] [21-2770] [Entered: 12/17/2021 09:25 AM]
12/14/2021NEW CASE MANAGER, Veronica Balladares, ASSIGNED.[3227885] [21-2770] [Entered: 12/14/2021 11:43 AM]
11/18/2021CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 01/11/2022, Start Time: 10:30 AM, Required Attendees: Counsel, with Dean W.M. Leslie, ENTERED.[3214423] [21-2770] [Entered: 11/18/2021 12:04 PM]
11/17/202113ATTORNEY, Michael H. Zhu for Victor Monteagudo, in case 21-2770, [11], ADDED.[3212711] [21-2770] [Entered: 11/17/2021 08:48 AM]
11/16/2021LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Victor Monteagudo, informing Court of proposed due date 02/15/2022, RECEIVED. Service date 11/16/2021 by CM/ECF.[3212530] [21-2770] [Entered: 11/16/2021 04:34 PM]
11/16/2021NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Victor Monteagudo, FILED. Service date 11/16/2021 by CM/ECF. [3212483] [21-2770] [Entered: 11/16/2021 04:10 PM]
11/16/2021FORM D, on behalf of Appellant Victor Monteagudo, FILED. Service date 11/16/2021 by CM/ECF.[3212476] [21-2770] [Entered: 11/16/2021 04:08 PM]
11/16/2021FORM C, on behalf of Appellant Victor Monteagudo, FILED. Service date 11/16/2021 by CM/ECF.[3212474] [21-2770] [Entered: 11/16/2021 04:08 PM]
11/16/2021ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Victor Monteagudo, FILED. Service date 11/16/2021 by CM/ECF.[3212472] [21-2770] [Entered: 11/16/2021 04:06 PM]
11/8/20217ATTORNEY, Megan Freismuth for United States of America, in case 21-2770, [6], ADDED.[3207173] [21-2770] [Entered: 11/08/2021 11:47 AM]
11/8/2021NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 11/08/2021 by CM/ECF. [3207133] [21-2770] [Entered: 11/08/2021 11:25 AM]
11/8/2021ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 11/08/2021 by CM/ECF.[3207124] [21-2770] [Entered: 11/08/2021 11:20 AM]
11/4/2021ELECTRONIC INDEX, in lieu of record, FILED.[3205811] [21-2770] [Entered: 11/04/2021 12:34 PM]
11/4/20213PAYMENT OF DOCKETING FEE, on behalf of Appellant Victor Monteagudo, district court receipt # ANYEDC-14999914, FILED.[3205809] [21-2770] [Entered: 11/04/2021 12:34 PM]
11/4/2021DISTRICT COURT JUDGMENT, dated 10/22/2021, RECEIVED.[3205808] [21-2770] [Entered: 11/04/2021 12:33 PM]
11/4/2021NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Victor Monteagudo, FILED. [3205797] [21-2770] [Entered: 11/04/2021 12:29 PM]