Pleadings

Pleadings

Criminal Fraud Proceedings
30 Sep 09	Order For Dismissal
23 Feb 09	U.S. Department of Justice Indictment of General Garcia
Immigration Proceedings
16 Mar 06	Order Enforcing Judgment of Garnishment
07 Mar 06	Order Referring Garnishment Proceedings to Magistrate Judge for Final Disposition
19 Apr 05	Order Granting Plaintiffs’ Motion to Reinstate and Update Prior Orders
United States Court of Appeals for the Eleventh Circuit
24 Feb 06	Order Denying Defendants’ Petition for Rehearing
13 Feb 06	Defendants’ Petition for Rehearing
13 Feb 06	Order Granting Defendants’ Motion to File Petition for Rehearing Out of Time
06 Feb 06	Plaintiffs’ Response to Defendants’ Motion for Permission to File Rehearing Out of Time
31 Jan 06	Defendants’ Motion for Permission to File Rehearing Out of Time
04 Jan 06	Appellate Order Upholding Verdict
05 Dec 05	Plaintiffs’ Letter Regarding Equitable Tolling in Jean v. Dorelien
05 Aug 05	Decision Vacating April 20, 2005 Order
15 Jul 05	Letter Brief on Behalf of the Plaintiffs
08 Jul 05	Letter Brief on Behalf of the Defendants
24 Jun 05	Court Order Requesting Further Briefing
20 Apr 05	Order Denying Plaintiffs’ Petition for Rehearing
21 Mar 05	Plaintiffs’ Petition for Rehearing or Rehearing en Banc
28 Feb 05	Appeal from the United States District Court Southern District of Florida
26 Jan 05	Plaintiffs’ Letter Regarding Equitable Tolling
10 Sep 04	Motion For Proceedings Supplementary and for Leave to File Complaint for Fraudulent Transfer Impleading Third Party Defendants
10 Sep 04	Complaint for Fraudulent Transfer
10 Apr 03	Brief of Plaintiffs-Appellees
13 Jan 03	Brief of Defendants-Appellants (Generals Garcia and Vides Casanova)
United States District Court for the Southern District of Florida (W. Palm Beach)
08 Aug 02	Notice of Appeal Filed by the Defendants
31 Jul 02	Final Judgment
23 Jul 02	Verdict
19 Jul 02	Jury Instructions
17 May 02	Plaintiffs’ Memorandum of Law In Support of Admissibility of the United Nations Truth Commission Report
17 May 02	Memorandum of Law in Support of Plaintiffs' Proposed Jury Instructions on Command Responsibility Submitted in Light of the Eleventh Circuit's Ruling in Ford v. Garcia
10 May 02	Plaintiffs' Motion for Reconsideration of Previously Denied Motion for Partial Summary Judgment of Defendants' De Jure Command Authority, or, Alternatively, for Determination of Facts without Substantial Controversy
30 Apr 02	11th Circuit Court of Appeals' Decision in Ford v. Garcia (Churchwomen's Case)
04 Mar 02	Report and Recommendation of Magistrate Lynch Recommending that Motion to Exclude Expert Testimony of Defendants’ Proposed Witness Edwin G. Corr Be Granted
13 Nov 01	Plaintiffs’ Response In Opposition to Defendants’ Motion to Dismiss for Failure to State a Claim for Which Relief Can Be Granted/Command Responsibility; and Motion for Judgment on the Pleadings/Command Responsibility
05 Nov 01	Plaintiffs’ Motion to Strike Defendants’ Untimely Pretrial Motions
05 Nov 01	Plaintiffs’ Opposition to Defendants’ Motion to Dismiss/Subject Matter Jurisdiction/Customary International Law and Non-Self Executing Treaties
26 Apr 01	Plaintiffs’ Memorandum In Support of Plaintiffs’ Proposed Jury Instruction on Command Responsibility
08 Mar 01	Plaintiffs' Reply to Defendants' Response to Plaintiffs' Motion for Partial Summary Judgment on Defendants' De Jure Command Authority, or, Alternatively, for Determination of Facts Without Substantial Controversy
26 Feb 01	Defendants’ Response to Plaintiffs' Motion for Summary Judgment
06 Feb 01	Plaintiffs' Motion for Partial Summary Judgment on Defendants' De Jure Command Authority, or, Alternatively, for Determination of Acts without Substantial Controversy
21 Nov 00	Declaration of M. Cherif Bassiouni in Support of Plaintiffs’ Motion for a New Trial in Ford v. Garcia
17 Feb 00	Second Amended Complaint
11 May 99	Original Complaint