USA v. REBELO

Federal Civil Lawsuit New Jersey District Court, Case No. 2:01-cv-02120-HAA-GDH
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Parties
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space PATRICIA L. BUCHANAN +1 212 337 3192 +1 212 637 2786 patricia.buchanan@usdoj.gov
Space NEIL RODGERS GALLAGHER +1 973 645 2835 neil.gallagher2@usdoj.gov
v.
No Logo MARCO PAULO REBELO, Defendant

Represented by ix.netcom.com Law Firm Placeholder

Name Phone Fax E-Mail
Space THOMAS E. MOSELEY +1 973 622 8176 +1 973 645 9493 moselaw@ix.netcom.com
Attributes
Office Newark
Filed 5/2/2001
Jury Demand None
Demand $0
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 8 U.S.C. § 1451(j) Motion to Correct Order & Judg. of Naturalization
Jurisdiction U.S. Government Plaintiff
Disposition Dismissed - Other
County Essex
Terminated 3/4/2005
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case '05-2317'['Third Circuit']
Def Custody Status
Flags 12BB, SCHEDO
Timeline
  Entries (46) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 42 Filed: 9/20/2010, Entered: None
USCA JUDGMENT as to 39 Notice of Appeal (USCA), Notice of Appeal (USCA) filed by MARCO PAULO REBELO (ca3cw, ) (Entered: 09/20/2010)
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Legal Document (Payment Possibly Required) 41 Filed: 11/30/2009, Entered: None Court Filing
TRANSCRIPT REQUEST by MARCO PAULO REBELO for proceedings held on 0 before Judge 0.. (MOSELEY, THOMAS) (Entered: 11/30/2009)
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Legal Document (Payment Possibly Required) 40 Filed: 10/23/2009, Entered: None
USCA Case Number 09-3998 for 39 Notice of Appeal (USCA) filed by MARCO PAULO REBELO. USCA Case Manager Carmella L. Wells (Document Restricted - Court Only) (ca3cjc ) (Entered: 10/23/2009)
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Blank 39 Filed: 10/15/2009, Entered: None
NOTICE OF APPEAL as to 37 Order on Motion for Summary Judgment, Order on Motion to Dismiss, 36 Opinion by MARCO PAULO REBELO. Filing fee $ 455, receipt number 200 358677. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (mmh) (Entered: 10/20/2009)
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Blank 38 Filed: 10/14/2009, Entered: None
NOTICE OF APPEAL by MARCO PAULO REBELO. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. Appeal Record due by 11/16/2009. (MOSELEY, THOMAS) (Entered: 10/14/2009)
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Blank 37 Filed: 8/21/2009, Entered: None Court Filing
ORDER granting 20 Motion for Summary Judgment; denying 21 Motion to Dismiss, & that the Order admitting Rebelo to citizenship is revoked, & Certificate of Naturalization is cancelled. Signed by Chief Judge Garrett E. Brown, Jr. on 8/20/09. (sr, ) (Entered: 08/21/2009)
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Blank 36 Filed: 8/21/2009, Entered: None Court Filing
MEMORANDUM OPINION FLD. Signed by Chief Judge Garrett E. Brown, Jr. on 8/20/09. (sr, ) (Entered: 08/21/2009)
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Legal Document (Payment Possibly Required) 35 Filed: 8/10/2009, Entered: None Court Filing
ORDER REASSIGNING CASE. Case reassigned to Chief Judge Garrett E. Brown, Jr. for all further proceedings. Judge Harold A. Ackerman no longer assigned to case. Signed by Chief Judge Garrett E. Brown, Jr. on 8/10/09. (ji, ) (Entered: 08/10/2009)
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Legal Document (Payment Possibly Required) 34 Filed: 7/18/2009, Entered: None
BRIEF on remand filed by MARCO PAULO REBELO. (Attachments: # 1 Exhibit proposed order)(MOSELEY, THOMAS) (Entered: 07/18/2009)
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Legal Document (Payment Possibly Required) 33 Filed: 7/7/2009, Entered: None
Letter re 32 Order, 31 Letter, 30 Brief. (MOSELEY, THOMAS) (Entered: 07/07/2009)
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Legal Document (Payment Possibly Required) 32 Filed: 7/6/2009, Entered: None Court Filing
ORDER granting defts request for a two week extension from 6/23/09 to 7/7/09 in which to file his brief in this matter. Signed by Judge Harold A. Ackerman on 7/1/09. (sr, ) (Entered: 07/06/2009)
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Legal Document (Payment Possibly Required) 31 Filed: 6/22/2009, Entered: None Court Filing
Letter re 29 Order, 30 Brief, Add and Terminate Judges. (MOSELEY, THOMAS) (Entered: 06/22/2009)
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Legal Document (Payment Possibly Required) 30 Filed: 6/5/2009, Entered: None
BRIEF Pursuant to May 12, 2009 Order filed by UNITED STATES OF AMERICA. (Attachments: # 1 Text of Proposed Order)(QUICK, ERIK) (Entered: 06/05/2009)
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Blank 29 Filed: 5/12/2009, Entered: None Court Filing
LETTER ORDER reinstating 21 MOTION to Dismiss filed by MARCO PAULO REBELO, & 20 MOTION for Summary Judgment. The Clerk is directed to re-open this case. Signed by Judge Harold A. Ackerman on 5/12/09. (sr, ) (Entered: 05/12/2009)
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Legal Document (Payment Possibly Required) 28 Filed: 5/5/2009, Entered: None
Letter from Plaintiff's counsel re: May 9, 2006 Order of Remand from the U.S. Court of Appeals for the Third Circuit. (QUICK, ERIK) (Entered: 05/05/2009)
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Legal Document (Payment Possibly Required) 27 Filed: 5/5/2009, Entered: None
NOTICE of Appearance by ERIK ROBERT QUICK on behalf of UNITED STATES OF AMERICA (QUICK, ERIK) (Entered: 05/05/2009)
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USCA Order (Terms Appeal) with OCR 26 Filed: 5/9/2006, Entered: 5/9/2006 USCA Order (Terms Appeal)
ORDER of USCA as to [23] Notice of Appeal (USCA), Notice of Appeal (USCA) filed by MARCO PAULO REBELO, granting consent motion by Appellant to remand case to the District Court for reconsideration in light of Partyka v. attorney General, 417 F.3d 408 (3d Cir. 2005). (Attachments: # (1))(Hicks, Carolyn)
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Appeal Transcript Request with OCR 25 Filed: 5/6/2005, Entered: 5/9/2005 Appeal Transcript Request
TRANSCRIPT REQUEST by MARCO PAULO REBELO re [23] Notice of Appeal, "None" selected in Section 1A. (ji, )
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Legal Document (Payment Possibly Required) 24 Filed: 4/29/2005, Entered: 4/29/2005, Terminated: 5/9/2006 USCA Case Number
USCA Case Number 05-2317 for [23] Notice of Appeal, filed by MARCO PAULO REBELO. USCA Case Manager Carolyn Hicks (Document Restricted - Court Only)(Davis, Laura)
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Notice of Appeal (USCA) with OCR 23 Filed: 4/25/2005, Entered: 4/26/2005 Notice of Appeal (USCA)
NOTICE OF APPEAL as to [22] Order on Motion for Summary Judgment,, Order on Motion to Dismiss, by MARCO PAULO REBELO. Filing fee $ 255, receipt number 330690. USCA and counsel of record notified of appeal. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (ji, )
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Blank -- Filed: 3/4/2005, Entered: 3/4/2005 Terminated Case
***Civil Case Terminated. (JB, )
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Order on Motion for Summary Judgment with OCR 22 Filed: 3/3/2005, Entered: 3/4/2005 Order on Motion for Summary JudgmentCourt Filing
OPINION & ORDER granting [20] Motion for Summary Judgment, on the grounds that Marco Paulo Rebelo was convicted of a crime involving moral turpitude during the statutory period. etc. denying [21] Motion to Dismiss . Signed by Judge Harold A. Ackerman on 01-2120. (JB, )
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Motion to Dismiss with OCR 21 Filed: 8/12/2004, Entered: 8/13/2004 Motion to Dismiss
MOTION to Dismiss the complt. by MARCO PAULO REBELO. Responses due by 8/30/2004 (Attachments: # (1) Deft's Statement Civ.R., 56.1# (2) deft's response to pltf's statement# (3) Deft's brief in opp.# (4) Declaration of Thomas E. Mosley)(nr, ) Additional attachment(s) added on 8/13/2004 (nr, ).
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Motion for Summary Judgment with OCR 20 Filed: 8/12/2004, Entered: 8/13/2004, Terminated: 3/3/2005 Motion for Summary Judgment
MOTION for Summary Judgment and for order striking deft's exhibits C&D and n the alternative striking deft's remaining defenses by UNITED STATES OF AMERICA. Responses due by 8/30/2004 (Attachments: # (1) Statement pursuant to L.Civ.R 56# (2) Declaration of Alfred Parra# (3) Declaration of Joseph R. Knuth# (4) P/O# (5) Declaration of Janice Montana# (Complete document with exhibits in Clerk's file) (6) Brief# (7) Declaration of Joseph R. Knuth# (8) Reply declaration of counsel# (9) # (10) # (11) Reply on behalf of pltf. to dfts. Rule 56.1)(nr, ) Additional attachment(s) added on 8/13/2004 (nr, ). Additional attachment(s) added on 8/13/2004 (nr, ).
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Blank -- Filed: 8/12/2004, Entered: 8/13/2004 set/reset motion and R&R; deadlines/hearings
Set Deadlines as to [20] MOTION for Summary Judgment, [21] MOTION to Dismiss. Motion Hearing set for 9/13/2004 10:00 AM before Judge Harold A. Ackerman. (nr, )(PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT)
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Scheduling Order with OCR 19 Filed: 7/7/2004, Entered: 7/9/2004 Scheduling OrderCourt Filing
CONSENT ORDER:Dispositive Motions due by 8/13/2004, etc. Signed by Judge G. Donald Haneke on 7/7/04. (bl, )
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Order with OCR 18 Filed: 6/24/2004, Entered: 6/25/2004 OrderCourt Filing
CONSENT ORDER AMENDING [17] Scheduling Order, that Deft. shall serve his opposition papers upon Pltf. by 6/25/04; the motion for summary judgment shall be fully briefed & fld. w/Judge Ackerman by 7/30/04.. Signed by Judge G. Donald Haneke on 6/22/04. (DD, )
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Order with OCR 17 Filed: 3/12/2004, Entered: 3/16/2004 OrderCourt Filing
AMENDED SCHEDULING ORDER that the cross motion for summary judgment shall be fully briefed and filed w/Judge Ackerman by 07/15/04.. Signed by Judge G. Donald Haneke on 03/12/04. (JB, )
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Blank -- Filed: 3/11/2004, Entered: 3/15/2004 Status Conference
Minute Entry for proceedings held before Judge G. Donald Haneke : Status Conference held on 3/11/2004. (nc, )
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Blank 16 Filed: 10/10/2003, Entered: 10/16/2003 OrderCourt Filing
CONSENT ORDER, amending [15-1] Scheduling order , re setting discovery due for 2/8/04 , resetting status conference for 3:00 3/11/04 ( signed by Mag. Judge G. D. Haneke ) (NM) (JB)
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Blank 15 Filed: 5/28/2003, Entered: 5/30/2003 Scheduling OrderCourt Filing
SCHEDULING ORDER setting Discovery cutoff 11/3/03 ; Status conference 11:00 11/12/03 ; ( signed by Mag. Judge G. D. Haneke )(NM) (JB)
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Blank 14 Filed: 3/11/2003, Entered: 3/12/2003 OrderCourt Filing
OPINION AND ORDER granting in part, denying in part [11-1] motion to strike Deft's affirmative defenses, and for a protective Order Pur to fed R. P26(c), barring discovery relating to such defenses. ( signed by Judge Harold A. Ackerman ) n/m (DD)
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Blank 13 Filed: 9/9/2002, Entered: 9/13/2002 Minutes-MiscellaneousCourt Filing
Minute entry: Proceedings recorded by Ct-Reporter: none; Minutes of: 09/09/02; The following actions were taken, [11-1] motion to strike Deft's affirmative defenses, and for a protective Order Pur to fed R. P26(c), barring discovery relating to such defenses. taken under advisement pursuant to Rule 78. By Judge Harold A. Ackerman (JB)
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Blank 12 Filed: 7/3/2002, Entered: 7/8/2002 Miscellaneous Document
DECLARATION of WILLIAM J. CARR on behalf of USA Re: [11-1] motion to strike Deft's affirmative defenses, and for a protective Order Pur to fed R. P26(c), barring discovery relating to such defenses. (JB)
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Blank 11 Filed: 7/3/2002, Entered: 7/8/2002, Terminated: 3/11/2003 Motion to Strike
Notice of MOTION to strike Deft's affirmative defenses, and for a protective Order Pur to fed R. P26(c), barring discovery relating to such defenses. by USA, Motion set for 9/9/02 on [11-1] motion w/certf of service . (Brief/PO Subm) (JB)
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Blank 10 Filed: 5/23/2002, Entered: 5/24/2002 OrderCourt Filing
CONSENT ORDER, amending scheduling order as follows; dft's response to plt's motion to strike due by 6/10/02; plt's reply due 6/28/02; plt to file motion and briefs w/ the Court by 7/8/02 ( signed by Mag. Judge Stanley R. Chesler ) (NM) (ak)
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Blank 9 Filed: 5/10/2002, Entered: 5/13/2002 Notice of Intent to submit a Dispositive motion
Notice of Intent to submit a Dispositive motion dismissing by MARCO PAULO REBELO (JB)
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Blank 8 Filed: 4/12/2002, Entered: 4/15/2002 OrderCourt Filing
PRETRIAL SCHEDULING ORDER, Plaintiff should serve moving papers to defendant affimative defense by 05/10/02. Discovery is stated pending resolution of said motion. ( signed by Mag. Judge Stanley R. Chesler ) (NM) (JB) Modified on 04/22/2002
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Blank 7 Filed: 3/25/2002, Entered: 3/26/2002 Minutes-MiscellaneousCourt Filing
Minute entry: Proceedings recorded by ; Minutes of: 3/25/02; The following actions were taken, mooting [5-1] dismiss/dismissal notice Call for Dismissal By Judge Harold A. Ackerman (mn)
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Blank 6 Filed: 3/4/2002, Entered: 3/4/2002 OrderCourt Filing
ORDER, setting scheduling conference for 3:00 4/2/02 ( signed by Mag. Judge Stanley R. Chesler ) (NM) (jd)
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Blank 5 Filed: 2/20/2002, Entered: 2/22/2002 Notice of Call for dismissal
NOTICE of Call for Dismissal Pursuant to Rule 41.1(a) Motion hearing set for 10:00 3/25/02 (ar)
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Blank 4 Filed: 8/7/2001, Entered: 8/7/2001 Answer
ANSWER to Complaint by MARCO PAULO REBELO, w/cert of service (sr)
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Blank 3 Filed: 6/25/2001, Entered: 6/26/2001 Summons Returned Executed
RETURN OF SERVICE executed as to MARCO PAULO REBELO 6/7/01 Answer due on 6/27/01 for MARCO PAULO REBELO (aa)
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Blank 2 Filed: 5/4/2001, Entered: 5/4/2001 Case Assigned/ReassignedCourt Filing
NOTICE of Allocation and Assignment filed. Magistrate Judge STANLEY R. CHESLER (JB)
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Blank -- Filed: 5/4/2001, Entered: 5/4/2001 Summons Issued
SUMMONS issued for MARCO PAULO REBELO ( 20 Days) (Mailed to Counsel) (JB)
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Blank 1 Filed: 5/2/2001, Entered: 5/4/2001 Complaint
COMPLAINT filed FILING FEE $ wv (JB)
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