Pleadings

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» United States Court of Appeals for the Eleventh Circuit
» United States District Court for the Southern District of Florida

United States Court of Appeals for the Eleventh Circuit

 

14 Mar 05
Appellate Decision

 

14 Mar 05
Judgment Entered

 

20 May 04
Plaintiffs-Appellees’ Brief

 

United States District Court for the Southern District of Florida

 

21 May 04
Court’s Instructions to the Jury

 

19 May 04
Plaintiffs’ Brief in Response to Defendant’s Appeal

 

11 Dec 03
Order Denying Defendant’s Motion for Judgment as a Matter of Law, Motion for New Trial, and Motion for Remittitur

 

25 Nov 03
Plaintiffs’ Opposition to Defendant’s Motion for Judgment as a Matter of Law, Motion for New Trial, and Motion for Remittitur

 

31 Oct 03
Judgment

 

15 Oct 03
Jury Verdict

 

14 Oct 03
Transcript: Instructions Given to Jury, Followed by Jury Deliberation

 

10 Oct 03
Transcript: Closing Arguments

 

09 Oct 03
Transcript: Rulings Regarding Jury Instructions (Including on Aiding and Abetting and Conspiracy) – Rulings on Defendant’s Rule 50 Motions

 

08 Oct 03
Transcript: Continuation of Captain Diaz (Letter Rogatory) – Defendant’s Reading of Letters Rogatory of Moren Brito, Espinosa Bravo & Castro

 

07 Oct 03
Transcript: Continuation of Direct Examination of Defendant Fernandez Larios – Testimony of Witness Captain Diaz

 

03 Oct 03
Transcript: Cross-Designations of Viterbo Chiminelli Fullerton – Letter Rogatory Responses of Sergio Arredondo – Examination of Defendant Armando Fernandez Larios

 

02 Oct 03
Transcript: Direct Examination of Plaintiffs Aldo Cabello, Karin Cabello-Moriarty & Zita Cabello – Testimony of Plaintiffs’ Witnesses Jorge Ortiz & Leonardo Meza Meza – Letter Rogatory Testimony of Arellano Stark, Moren Brito, & Chiminelli

 

01 Oct 03
Transcript: Testimony of Plaintiffs’ Witnesses Enrique Vidal Aller & Patricio Francisco Andres Lapostal

 

30 Sep 03
Transcript: Testimony of Plaintiffs’ Witnesses Victory Bravo Monroy, Juan Morales Alcota, & Dr. Ivan Murua Chevesish

 

29 Sep 03
Transcript: Testimony of Plaintiffs’ Witness Dr. Miranda continued

 

24 Sep 03
Transcript: Testimony of Plaintiffs’ Witness Dr. Miranda

 

23 Sep 03
Transcript: Plaintiffs’ Opening Statement – Defendant’s Opening Statement – Testimony of Plaintiffs’ Witnesses Barrueto and Herrera – Key Evidentiary Ruling on the Use of Depositions at Trial

 

22 Sep 03
Transcript: Jury Selection – Procedural & Evidentiary Rulings

 

18 Sep 03
Order Granting Defendant’s Motion in Limine to Preclude Expert Testimony and Denying Plaintiffs’ Motion for Judicial Notice of Historical Facts

 

18 Sep 03
Omnibus Order on Motions in Limine

 

16 Sep 03
Order Denying Defendant’s Motion to Dismiss for Lack of Subject Matter Jurisdiction – Published at 291 F.Supp.2d 1360

 

09 Jun 03
Plaintiffs’ Trial Brief

 

05 Jun 03
Plaintiffs’ Brief Concerning Proposed Jury Instructions

 

02 Jun 03
Plaintiffs’ Supplemental Opposition to Defendant’s Motion in Limine to Restrict Evidence to Events Relating to Treatment of Winston Cabello

 

02 Jun 03
Plaintiffs’ Supplemental Opposition to Defendant’s Motion in Limine to Preclude Expert Testimony

 

25 Feb 03
Defendant’s Answer to Second Amended Complaint

 

05 Jun 02
Order Denying Defendant’s Motion to Dismiss Second Amended Complaint – Published at 205 F. Supp. 2d 1325

 

12 Dec 01
Plaintiffs’ Memo in Opposition to Defendant’s Motion to Dismiss Second Amended Complaint

 

02 Nov 01
Defendant’s Motion to Dismiss Second Amended Complaint

 

17 Sep 01
Second Amended Complaint

 

10 Aug 01
Order Regarding Defendant’s Motion to Dismiss and Motion for Summary Judgment – Published at 157 F.Supp.2d 1345 (S.D. Fla. 2001)

 

07 Apr 99
Amended Complaint

 

19 Feb 99
Complaint Filed for Summary Execution; Torture; Crimes Against Humanity; Cruel, Inhuman and Degrading Treatment; Arbitrary Detention Without Trial; Wrongful Death; Intentional Infliction of Emotional Distress; and Civil Conspiracy