France seeks the extradition of Manuel Antonio Noriega for engaging in financial transactions in France with proceeds of illegal drug trafficking activity.
Date Filed
|
#
|
Docket Text
|
| July 17, 2007 |
1
|
COMPLAINT against The Matter of The Extradition of Manuel Antonio Noriega.filing fee: waived filed by In United States of America, (dj) (Entered: July 17, 2007)
|
| July 17, 2007 |
2
|
NOTICE of filing civil cover sheet (dj) (Entered: July 17, 2007)
|
| July 17, 2007 |
3
|
WARRANT of Arrest issued (dj) (Entered: July 17, 2007)
|
| July 17, 2007 |
7
|
WARRANT Returned Executed as to Manuel Antonio Noriega on 7/26/07. (pa) (Entered: July 31, 2007)
|
| July 26, 2007 |
4
|
MEMORANDUM in Support re 1 Complaint filed by In The Matter of The
Extradition of Manuel Antonio Noriega. (Sullivan, Michael) (Entered: July 26, 2007)
|
| July 26, 2007 |
5
|
NOTICE of Attorney Appearance by Michael Patrick Sullivan on behalf of all plaintiffs (Sullivan, Michael) (Entered: July 26, 2007)
|
| July 26, 2007 |
6
|
TRANSCRIPT of Proceedings held on 7/26/07 before Judge William C. Turnoff. Court Reporter: Larry Herr 1-23 pages.. (cj) (Entered: July 30, 2007)
|
| July 26, 2007 |
8
|
ORDER on Initial Appearance. Status Conference re extradition set for 8/28/2007 10:00 AM in Miami Division before Magistrate Judge William C. Turnoff. Signed by Magistrate Judge William C.
Turnoff on 7/26/07.(gm1) (Entered: July 31, 2007)
|
| July 26, 2007 |
9
|
ORDER requiring Defendant's response due on 8/15/07 and Government's Reply is due on 8/24/07. Status Conference re extradition set for 8/28/2007 10:00 AM in Miami Division before Magistrate
Judge William C. Turnoff.Signed by Magistrate Judge William C. Turnoff on 7/26/07.(gm1) (Entered: July 31, 2007)
|
| July 26, 2007 |
11
|
Initial appearance held before Judge William C. Turnoff : Miscellaneous Hearing held on 7/26/2007. Court Reporter: Larry Herr (mpc) (Entered: July 31, 2007)
|
| July 31, 2007 |
10
|
NOTICE of Attorney Appearance by Sean Paul Cronin on behalf of In The Matter of The Extradition of Manuel Antonio Noriega (Cronin, Sean) (Entered: July 31, 2007)
|
| August 15, 2007 |
12
|
MOTION Dismiss Extradition Proceedings by Manuel Antonio Noriega. (May, Jon) (Entered: August 15, 2007)
|
| August 15, 2007 |
13
|
ANSWER/RESPONSE to Complaint for Extradition by Manuel Antonio Noriega. **For image please see DE # 12.(gp) (Entered: August 16, 2007)
|
| August 16, 2007 |
14
|
Notice of Instruction to Filer, Notice of Docket Correction ; Error: Wrong Event Selected; re 12 MOTION Dismiss Extradition Proceedings filed by Manuel Antonio Noriega. CORRECTED
by redocketing it as [13] Answer to Complaint. (gp) (Entered: August 16, 2007)
|
| August 23, 2007 |
15
|
RESPONSE to Noriega's Opposition to the Extradition Complaint filed by In The Matter of The Extradition of Manuel Antonio Noriega. (Sullivan, Michael) (Entered: August 23, 2007)
|
| August 28, 2007 |
16
|
Minute Entry for proceedings held before Judge William C. Turnoff : Extradition Hearing held on 8/28/2007; Following hearing Judge certified Noriega for extradition to France. Written order
to follow. Court Reporter: Official Reporting Service- phone number 305-523-5635 (Amar Kredi) (mpc) (Entered: August 28, 2007)
|
| August 29, 2007 |
17
|
Certificate of Extraditability and Order of Commitment.Signed by Magistrate Judge William C. Turnoff on 8/29/2007.(lc1) (Entered: August 29, 2007)
|
| August 29, 2007 |
18
|
TRANSCRIPT of HEARING RE: EXTRADITION REQUEST held 08/28/2007 before Judge WILLIAM C. TURNOFF. Court Reporter: Other- phone number 305-523-5635 24 pages.. (amb) (Entered: August 30, 2007)
|
| September 14, 2007 |
19
|
Transmittal Letter Sent with Certified copies of EXTRADITION COMMITMENT ORDER, docket sheet, and certified entire Court file, To: Office of the Secretary of State, U.S.Department of
State-Extradition Unit. (lk) (Entered: September 14, 2007)
|
