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 825 |
Filed: 8/12/2024, Entered: None |
Letter Motion |
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 Request |
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| 788 |
Filed: 6/3/2024, Entered: None |
Letter |
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Request |
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| 679 |
Filed: 1/26/2024, Entered: None |
Letter Motion |
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Request |
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| 588 |
Filed: 7/11/2023, Entered: None |
Memo Endorsement |
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Request |
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| 587 |
Filed: 7/11/2023, Entered: None |
Letter |
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Request |
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| 563 |
Filed: 6/15/2023, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 481 |
Filed: 10/19/2022, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 452 |
Filed: 8/15/2022, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 417 |
Filed: 3/30/2022, Entered: None |
Memo Endorsement |
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Request |
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| 416 |
Filed: 3/30/2022, Entered: None |
Letter |
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Request |
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| 396 |
Filed: 1/5/2022, Entered: None |
Memo Endorsement |
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Request |
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| 394 |
Filed: 12/29/2021, Entered: None |
Letter |
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Request |
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| 387 |
Filed: 10/12/2021, Entered: None |
Order |
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Request |
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| 334 |
Filed: 5/15/2021, Entered: None |
Notice of Filing Transcript |
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Request |
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| 333 |
Filed: 5/15/2021, Entered: None |
Transcript |
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Request |
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| 332 |
Filed: 5/13/2021, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 331 |
Filed: 5/7/2021, Entered: None |
Memo Endorsement |
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Request |
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| 330 |
Filed: 5/7/2021, Entered: None |
Letter |
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Request |
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| 244 |
Filed: 2/12/2021, Entered: None |
Notice of Filing Transcript |
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Request |
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| 243 |
Filed: 2/12/2021, Entered: None |
Transcript |
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Request |
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| 229 |
Filed: 1/19/2021, Entered: None |
Order on Letter Motion |
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Request |
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| 228 |
Filed: 1/17/2021, Entered: None |
Letter Motion |
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Request |
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| 221 |
Filed: 12/18/2020, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 204 |
Filed: 10/29/2020, Entered: None |
Order |
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Request |
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| 158 |
Filed: 5/8/2020, Entered: None |
Notice of Filing Transcript |
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Request |
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| 157 |
Filed: 5/8/2020, Entered: None |
Transcript |
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Request |
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| 77 |
Filed: 8/2/2019, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 69 |
Filed: 6/21/2019, Entered: None |
Memo Endorsement |
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Request |
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| 68 |
Filed: 6/20/2019, Entered: None |
Letter |
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Request |
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| 59 |
Filed: 6/3/2019, Entered: None |
Letter Motion |
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Request |
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| 52 |
Filed: 4/22/2019, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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 14 |
Filed: 11/26/2018, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT placed in vault. (rz) (Entered: 11/26/2018)
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| 13 |
Filed: 11/26/2018, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT placed in vault. (mhe) (Entered: 11/26/2018)
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| 12 |
Filed: 8/29/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE: as to Victor Hugo Diaz Morales. The Motion of Scott Tully Kalisch for admission to practice Pro Hac Vice in the above captioned action is granted....[See this Order]... Applicant having requested admission Pro Hac Vice to appear for all purposes as counsel for Victor Hugo Diaz Morales in the above entitled action. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge P. Kevin Castel on 8/29/2017)(bw) (Entered: 08/29/2017)
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Request |
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| 11 |
Filed: 8/4/2017, Entered: None |
Unknown Document Type |
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MOTION for Scott Kalisch to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Victor Hugo Diaz Morales. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit, # 3 Exhibit)(Kalisch, Scott) (Entered: 08/04/2017)
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Request |
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| 10 |
Filed: 8/1/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Scott Tully Kalisch to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13968096. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Victor Hugo Diaz Morales. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit, # 3 Affidavit)(Kalisch, Scott) Modified on 8/2/2017 (wb). (Entered: 08/01/2017)
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Request |
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Filed: 8/7/2017, Entered: None |
Unknown Document Type |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 11 MOTION for Scott Kalisch to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Request |
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Filed: 8/2/2017, Entered: None |
Unknown Document Type |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to Victor Hugo Diaz Morales to RE-FILE Document No. 10 MOTION for Scott Tully Kalisch to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13968096. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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Request |
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Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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INDICTMENT and Superseding Indictment UNSEALED as to Victor Hugo Diaz Morales. (jm)
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Request |
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Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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Case Designated ECF as to Victor Hugo Diaz Morales. (jm)
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Request |
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Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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Attorney update in case as to Victor Hugo Diaz Morales. Attorney Emil Joseph Bove, III for USA added. (jm)
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Request |
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| 9 |
Filed: 4/3/2017, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE Matthew Joseph Laroche appearing for USA. (Laroche, Matthew) (Entered: 04/03/2017)
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Request |
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| 7 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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(S1) SUPERSEDING INDICTMENT FILED as to Victor Hugo Diaz Morales (1) count(s) 1s, 2s, 3s. (jm)(Filed under seal on 3/29/17) (Entered: 04/03/2017)
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| 5 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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Case as to Victor Hugo Diaz Morales ASSIGNED to Judge Judge P. Kevin Castel. Judge Judge Unassigned no longer assigned to the case. (jm) (Entered: 04/03/2017)
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Request |
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| 4 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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Order to Unseal Indictment and superseding indictment as to Sealed Defendant 1. (Signed by Magistrate Judge James C. Francis on 3/30/17)(jm) (Entered: 04/03/2017)
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Request |
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| 3 |
Filed: 6/17/2015, Entered: None |
Unknown Document Type |
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SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1. (jm) (Entered: 04/03/2017)
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| 2 |
Filed: 6/23/2015, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 06/23/2015)
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| 1 |
Filed: 6/22/2015, Entered: None |
Unknown Document Type |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 06/22/2015)
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