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05-20859 - USA v. Gutierrez et al


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05-20859 - USA v. Gutierrez et al
March 28, 2008
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ORDER granting 633 Motion to Reduce Sentence as to Leonardo Arturo Mora-Rodriguez (8) Defendant's sentence of six (6) months imprisonment is reduced to three (3) months in the custody of the Bureau of Prisons. The Defendant is to surrender on 4/1/08 at 2:00 p.m. at the U.S. Marshal's Office in Miami, Florida Signed by Judge Paul C. Huck on 3/28/08. (tp)
April 22, 2008
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ORDER denying 631 Motion for Reconsideration as to Eduardo Hillman-Waller (3)Signed by Judge Paul C. Huck on 4/22/08. (tp)
May 1, 2008
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ORDER as to Raul J. Gutierrez re 641 MOTION to Compel Defendant Raul J. Gutierrez' Compliance with Order of Restitution filed by Republic of Trinidand and Tobago,, Set/Reset Deadlines re Motion or Report and Recommendation in case as to Raul J. Gutierrez 641 MOTION to Compel Defendant Raul J. Gutierrez' Compliance with Order of Restitution. Responses due by 5/16/2008 Signed by Judge Paul C. Huck on 5/1/08. (tp)
June 5, 2008
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ORDER granting 654 Motion to Surrender as to Eduardo Hillman-Waller (3)Defendant to surrender on 6/30/08 Signed by Judge Paul C. Huck on 6/5/08. (tp)
June 11, 2008
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ORDER granting 635 Motion for Disbursement of Bond to Frank A. Rubino, Esquire, P.A. in the amount of $100,000.00 as to Leonardo Arturo Mora-Rodriguez (8) Signed by Judge Paul C. Huck on 6/10/08. (tp)
June 27, 2008
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ORDER To Release Defendant and Turn Over Travel Documents as to Leonardo Arturo Mora-Rodriguez. Bureau of Customs and Border Protection is to turn over the body of the Defendant, release any Detainer still loged, and to release all of the Defendant's travel documents to the custody of personnel of the Bureau of Immigration and Customs Enforcement. Bureau of Prisons, Federal Detention Center and the U.S. Marshall's Service is to turn over the body of the Defendant to personnel of the Bureau of Immigration & Customs Enforcement. Defendant shall be escorted to the Miami International Airport so that the Defendant may self-deport to Colombia. Signed by Judge Paul C. Huck on 6/27/08. (tp)
August 20, 2008
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ORDER granting 667 Motion Extend Voluntary Surrender Date as to Eduardo Hillman-Waller (3). New surrender date 9/22/08 Signed by Judge Paul C. Huck on 8/20/08. (tp)
September 9, 2008
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ORDER Granting as to Raul J. Gutierrez 670 Response to the Republic of Trinidad and Tobago's Status Report as to its Motion to Compel filed by Raul J. Gutierrez, which this Court will treat as a Motion for Additional Time to Respond to Trinidad and Tobago's Status Report. Response due by 9/30/08. Signed by Judge Paul C. Huck on 9/9/08. (tp)
September 17, 2008
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ORDER granting 674 Motion fgor extension of voluntary surrender as to Eduardo Hillman-Waller (3). Defendant shall surrender on 1/5/09 Signed by Judge Paul C. Huck on 9/17/08. (tp)
July 12, 2010
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ORDER denying without prejudice to renew 747 Motion for Judicial Notice as to Raul J. Gutierrez (1). Signed by Magistrate Judge John J. O'Sullivan on 7/12/2010. (mkr)
July 20, 2010
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ORDER denying without prejudice to renew 735 Motion to Strike as to Raul J. Gutierrez (1). Signed by Magistrate Judge John J. O'Sullivan on 7/20/2010. (mkr)
July 23, 2010
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ORDER denying 753 Motion for Reconsideration as to Raul J. Gutierrez (1). Signed by Magistrate Judge John J. O'Sullivan on 7/23/2010. (mkr)
August 13, 2012
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ORDER granting 830 Motion to Dismiss of The Republic of Trinidad and Tobago. Signed by Senior Judge Paul C. Huck on 8/13/2012.(aly)ORDER granting 830 Motion to Dismiss of The Republic of Trinidad and Tobago. Signed by Senior Judge Paul C. Huck on 8/13/2012.(aly)ORDER granting 830 Motion to Dismiss of The Republic of Trinidad and Tobago. Signed by Senior Judge Paul C. Huck on 8/13/2012.(aly)ORDER granting 830 Motion to Dismiss of The Republic of Trinidad and Tobago. Signed by Senior Judge Paul C. Huck on 8/13/2012.(aly)ORDER granting 830 Motion to Dismiss of The Republic of Trinidad and Tobago. Signed by Senior Judge Paul C. Huck on 8/13/2012.(aly)ORDER granting 830 Motion to Dismiss of The Republic of Trinidad and Tobago. Signed by Senior Judge Paul C. Huck on 8/13/2012.(aly)ORDER granting 830 Motion to Dismiss of The Republic of Trinidad and Tobago. Signed by Senior Judge Paul C. Huck on 8/13/2012.(aly)ORDER granting 830 Motion to Dismiss of The Republic of Trinidad and Tobago. Signed by Senior Judge Paul C. Huck on 8/13/2012.(aly)ORDER granting 830 Motion to Dismiss of The Republic of Trinidad and Tobago. Signed by Senior Judge Paul C. Huck on 8/13/2012.(aly)ORDER granting 830 Motion to Dismiss of The Republic of Trinidad and Tobago. Signed by Senior Judge Paul C. Huck on 8/13/2012.(aly)
December 18, 2015
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REPORT AND RECOMMENDATIONS AND ORDER as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez re 1093 MOTION for Leave to File Motion for Partial Summary Judgment, 1087 Amended MOTION for Sanctions Against the U.S.A., 1073 MOTION in Limine WITH INCORPORATED MEMORANDUM OF LAW, 1003 Joint MOTION for Judgment (Summary Judgment), 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED ( Objections to R&R due by 1/7/2016). /// AND ORDER ON MOTIONS as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez. DENYING AS MOOT 1068 MOTION to Strike the United States of America's, The Republic of Trinidad and Tobago's, and Bank Group Victims' Joint Response to Maritime's Supplement to Its Response in Opposition to the Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited, GRANTING 1028 Joint MOTION to Strike the Declaration Of Steve Roadruck filed by Republic of Trinidand and Tobago, Bank Victims', USA, DENYING AS MOOT 1095 MOTION for Leave to File Second Supplement to Response in Opposition to Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/17/2015. (sk)REPORT AND RECOMMENDATIONS AND ORDER as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez re 1093 MOTION for Leave to File Motion for Partial Summary Judgment, 1087 Amended MOTION for Sanctions Against the U.S.A., 1073 MOTION in Limine WITH INCORPORATED MEMORANDUM OF LAW, 1003 Joint MOTION for Judgment (Summary Judgment), 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED ( Objections to R&R due by 1/7/2016). /// AND ORDER ON MOTIONS as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez. DENYING AS MOOT 1068 MOTION to Strike the United States of America's, The Republic of Trinidad and Tobago's, and Bank Group Victims' Joint Response to Maritime's Supplement to Its Response in Opposition to the Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited, GRANTING 1028 Joint MOTION to Strike the Declaration Of Steve Roadruck filed by Republic of Trinidand and Tobago, Bank Victims', USA, DENYING AS MOOT 1095 MOTION for Leave to File Second Supplement to Response in Opposition to Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/17/2015. (sk)REPORT AND RECOMMENDATIONS AND ORDER as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez re 1093 MOTION for Leave to File Motion for Partial Summary Judgment, 1087 Amended MOTION for Sanctions Against the U.S.A., 1073 MOTION in Limine WITH INCORPORATED MEMORANDUM OF LAW, 1003 Joint MOTION for Judgment (Summary Judgment), 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED ( Objections to R&R due by 1/7/2016). /// AND ORDER ON MOTIONS as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez. DENYING AS MOOT 1068 MOTION to Strike the United States of America's, The Republic of Trinidad and Tobago's, and Bank Group Victims' Joint Response to Maritime's Supplement to Its Response in Opposition to the Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited, GRANTING 1028 Joint MOTION to Strike the Declaration Of Steve Roadruck filed by Republic of Trinidand and Tobago, Bank Victims', USA, DENYING AS MOOT 1095 MOTION for Leave to File Second Supplement to Response in Opposition to Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/17/2015. (sk)REPORT AND RECOMMENDATIONS AND ORDER as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez re 1093 MOTION for Leave to File Motion for Partial Summary Judgment, 1087 Amended MOTION for Sanctions Against the U.S.A., 1073 MOTION in Limine WITH INCORPORATED MEMORANDUM OF LAW, 1003 Joint MOTION for Judgment (Summary Judgment), 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED ( Objections to R&R due by 1/7/2016). /// AND ORDER ON MOTIONS as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez. DENYING AS MOOT 1068 MOTION to Strike the United States of America's, The Republic of Trinidad and Tobago's, and Bank Group Victims' Joint Response to Maritime's Supplement to Its Response in Opposition to the Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited, GRANTING 1028 Joint MOTION to Strike the Declaration Of Steve Roadruck filed by Republic of Trinidand and Tobago, Bank Victims', USA, DENYING AS MOOT 1095 MOTION for Leave to File Second Supplement to Response in Opposition to Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/17/2015. (sk)REPORT AND RECOMMENDATIONS AND ORDER as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez re 1093 MOTION for Leave to File Motion for Partial Summary Judgment, 1087 Amended MOTION for Sanctions Against the U.S.A., 1073 MOTION in Limine WITH INCORPORATED MEMORANDUM OF LAW, 1003 Joint MOTION for Judgment (Summary Judgment), 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED ( Objections to R&R due by 1/7/2016). /// AND ORDER ON MOTIONS as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez. DENYING AS MOOT 1068 MOTION to Strike the United States of America's, The Republic of Trinidad and Tobago's, and Bank Group Victims' Joint Response to Maritime's Supplement to Its Response in Opposition to the Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited, GRANTING 1028 Joint MOTION to Strike the Declaration Of Steve Roadruck filed by Republic of Trinidand and Tobago, Bank Victims', USA, DENYING AS MOOT 1095 MOTION for Leave to File Second Supplement to Response in Opposition to Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/17/2015. (sk)REPORT AND RECOMMENDATIONS AND ORDER as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez re 1093 MOTION for Leave to File Motion for Partial Summary Judgment, 1087 Amended MOTION for Sanctions Against the U.S.A., 1073 MOTION in Limine WITH INCORPORATED MEMORANDUM OF LAW, 1003 Joint MOTION for Judgment (Summary Judgment), 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED ( Objections to R&R due by 1/7/2016). /// AND ORDER ON MOTIONS as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez. DENYING AS MOOT 1068 MOTION to Strike the United States of America's, The Republic of Trinidad and Tobago's, and Bank Group Victims' Joint Response to Maritime's Supplement to Its Response in Opposition to the Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited, GRANTING 1028 Joint MOTION to Strike the Declaration Of Steve Roadruck filed by Republic of Trinidand and Tobago, Bank Victims', USA, DENYING AS MOOT 1095 MOTION for Leave to File Second Supplement to Response in Opposition to Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/17/2015. (sk)REPORT AND RECOMMENDATIONS AND ORDER as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez re 1093 MOTION for Leave to File Motion for Partial Summary Judgment, 1087 Amended MOTION for Sanctions Against the U.S.A., 1073 MOTION in Limine WITH INCORPORATED MEMORANDUM OF LAW, 1003 Joint MOTION for Judgment (Summary Judgment), 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED ( Objections to R&R due by 1/7/2016). /// AND ORDER ON MOTIONS as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez. DENYING AS MOOT 1068 MOTION to Strike the United States of America's, The Republic of Trinidad and Tobago's, and Bank Group Victims' Joint Response to Maritime's Supplement to Its Response in Opposition to the Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited, GRANTING 1028 Joint MOTION to Strike the Declaration Of Steve Roadruck filed by Republic of Trinidand and Tobago, Bank Victims', USA, DENYING AS MOOT 1095 MOTION for Leave to File Second Supplement to Response in Opposition to Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/17/2015. (sk)REPORT AND RECOMMENDATIONS AND ORDER as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez re 1093 MOTION for Leave to File Motion for Partial Summary Judgment, 1087 Amended MOTION for Sanctions Against the U.S.A., 1073 MOTION in Limine WITH INCORPORATED MEMORANDUM OF LAW, 1003 Joint MOTION for Judgment (Summary Judgment), 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED ( Objections to R&R due by 1/7/2016). /// AND ORDER ON MOTIONS as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez. DENYING AS MOOT 1068 MOTION to Strike the United States of America's, The Republic of Trinidad and Tobago's, and Bank Group Victims' Joint Response to Maritime's Supplement to Its Response in Opposition to the Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited, GRANTING 1028 Joint MOTION to Strike the Declaration Of Steve Roadruck filed by Republic of Trinidand and Tobago, Bank Victims', USA, DENYING AS MOOT 1095 MOTION for Leave to File Second Supplement to Response in Opposition to Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/17/2015. (sk)REPORT AND RECOMMENDATIONS AND ORDER as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez re 1093 MOTION for Leave to File Motion for Partial Summary Judgment, 1087 Amended MOTION for Sanctions Against the U.S.A., 1073 MOTION in Limine WITH INCORPORATED MEMORANDUM OF LAW, 1003 Joint MOTION for Judgment (Summary Judgment), 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED ( Objections to R&R due by 1/7/2016). /// AND ORDER ON MOTIONS as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez. DENYING AS MOOT 1068 MOTION to Strike the United States of America's, The Republic of Trinidad and Tobago's, and Bank Group Victims' Joint Response to Maritime's Supplement to Its Response in Opposition to the Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited, GRANTING 1028 Joint MOTION to Strike the Declaration Of Steve Roadruck filed by Republic of Trinidand and Tobago, Bank Victims', USA, DENYING AS MOOT 1095 MOTION for Leave to File Second Supplement to Response in Opposition to Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/17/2015. (sk)REPORT AND RECOMMENDATIONS AND ORDER as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez re 1093 MOTION for Leave to File Motion for Partial Summary Judgment, 1087 Amended MOTION for Sanctions Against the U.S.A., 1073 MOTION in Limine WITH INCORPORATED MEMORANDUM OF LAW, 1003 Joint MOTION for Judgment (Summary Judgment), 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED ( Objections to R&R due by 1/7/2016). /// AND ORDER ON MOTIONS as to Calmaquip Engineering Corporation, Northern Construction Limited, Leonardo Arturo Mora-Rodriguez, Richard Lacle, Ishwar Galbaransingh, Armando Paz, Steve Ferguson, Eduardo Hillman-Waller, Rene Diaz de Villegas, Raul J. Gutierrez. DENYING AS MOOT 1068 MOTION to Strike the United States of America's, The Republic of Trinidad and Tobago's, and Bank Group Victims' Joint Response to Maritime's Supplement to Its Response in Opposition to the Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited, GRANTING 1028 Joint MOTION to Strike the Declaration Of Steve Roadruck filed by Republic of Trinidand and Tobago, Bank Victims', USA, DENYING AS MOOT 1095 MOTION for Leave to File Second Supplement to Response in Opposition to Joint Motion for Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 12/17/2015. (sk)
February 11, 2016
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ORDER ADOPTING REPORT AND RECOMMENDATIONS re granting 1117 Motion in Limine, filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions, denying 1093 Motion for Leave to File filed by Maritime Life Caribbean Limited - Motions terminated: 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions,,,,,,,,,,,,,,,,,, 1093 MOTION for Leave to File Motion for Partial Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Senior Judge Paul C. Huck on 2/11/2016. (tp)ORDER ADOPTING REPORT AND RECOMMENDATIONS re granting 1117 Motion in Limine, filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions, denying 1093 Motion for Leave to File filed by Maritime Life Caribbean Limited - Motions terminated: 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions,,,,,,,,,,,,,,,,,, 1093 MOTION for Leave to File Motion for Partial Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Senior Judge Paul C. Huck on 2/11/2016. (tp)ORDER ADOPTING REPORT AND RECOMMENDATIONS re granting 1117 Motion in Limine, filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions, denying 1093 Motion for Leave to File filed by Maritime Life Caribbean Limited - Motions terminated: 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions,,,,,,,,,,,,,,,,,, 1093 MOTION for Leave to File Motion for Partial Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Senior Judge Paul C. Huck on 2/11/2016. (tp)ORDER ADOPTING REPORT AND RECOMMENDATIONS re granting 1117 Motion in Limine, filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions, denying 1093 Motion for Leave to File filed by Maritime Life Caribbean Limited - Motions terminated: 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions,,,,,,,,,,,,,,,,,, 1093 MOTION for Leave to File Motion for Partial Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Senior Judge Paul C. Huck on 2/11/2016. (tp)ORDER ADOPTING REPORT AND RECOMMENDATIONS re granting 1117 Motion in Limine, filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions, denying 1093 Motion for Leave to File filed by Maritime Life Caribbean Limited - Motions terminated: 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions,,,,,,,,,,,,,,,,,, 1093 MOTION for Leave to File Motion for Partial Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Senior Judge Paul C. Huck on 2/11/2016. (tp)ORDER ADOPTING REPORT AND RECOMMENDATIONS re granting 1117 Motion in Limine, filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions, denying 1093 Motion for Leave to File filed by Maritime Life Caribbean Limited - Motions terminated: 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions,,,,,,,,,,,,,,,,,, 1093 MOTION for Leave to File Motion for Partial Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Senior Judge Paul C. Huck on 2/11/2016. (tp)ORDER ADOPTING REPORT AND RECOMMENDATIONS re granting 1117 Motion in Limine, filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions, denying 1093 Motion for Leave to File filed by Maritime Life Caribbean Limited - Motions terminated: 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions,,,,,,,,,,,,,,,,,, 1093 MOTION for Leave to File Motion for Partial Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Senior Judge Paul C. Huck on 2/11/2016. (tp)ORDER ADOPTING REPORT AND RECOMMENDATIONS re granting 1117 Motion in Limine, filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions, denying 1093 Motion for Leave to File filed by Maritime Life Caribbean Limited - Motions terminated: 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions,,,,,,,,,,,,,,,,,, 1093 MOTION for Leave to File Motion for Partial Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Senior Judge Paul C. Huck on 2/11/2016. (tp)ORDER ADOPTING REPORT AND RECOMMENDATIONS re granting 1117 Motion in Limine, filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions, denying 1093 Motion for Leave to File filed by Maritime Life Caribbean Limited - Motions terminated: 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions,,,,,,,,,,,,,,,,,, 1093 MOTION for Leave to File Motion for Partial Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Senior Judge Paul C. Huck on 2/11/2016. (tp)ORDER ADOPTING REPORT AND RECOMMENDATIONS re granting 1117 Motion in Limine, filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions, denying 1093 Motion for Leave to File filed by Maritime Life Caribbean Limited - Motions terminated: 1117 MOTION in Limine REGARDING TESTIMONY OF STEVE ROADRUCK WITH INCORPORATED filed by Republic of Trinidand and Tobago, Bank Victims', USA, 1137 Report and Recommendations, Order, Terminate Motions,,,,,,,,,,,,,,,,,, 1093 MOTION for Leave to File Motion for Partial Summary Judgment filed by Maritime Life Caribbean Limited. Signed by Senior Judge Paul C. Huck on 2/11/2016. (tp)