Southern District of Florida • 1:26-cv-24000

#1

Jun 08, 2026

COMPLAINT against Milagros Marileisis Acosta Torres. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Exhibit Exhibit A - Affidavit Showing Good Cause, # 4 Exhibit Exhibit B - Criminal Indictment, # 5 Exhibit Exhibit C - Change of Plea Minutes, # 6 Exhibit Exhibit D - Stipulated Factual Proffer, # 7 Exhibit Exhibit E - Judgment in a Criminal Case, # 8 Exhibit Exhibit F - Form N-400 Application for Naturalization, # 9 Exhibit Exhibit G - Certificate of Naturalization)Case restricted pursuant to Federal Rule of Civil Procedure 5.2. (Brinkman, Drew) (Entered: 06/08/2026)

#2

Jun 08, 2026

Clerk's Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (caw) (Entered: 06/08/2026)

#3

Jun 08, 2026

Summons Issued as to Milagros Marileisis Acosta Torres. (caw) (Entered: 06/08/2026)

Jun 08, 2026

Clerk's Notice of Judge Assignment and Optional Consent

#4

Jun 09, 2026

CLERK'S NOTICE re 1 Complaint - Corrected Attorney representation in case per Clerk/Chambers (sk) (Entered: 06/09/2026)

#5

Jun 09, 2026

WAIVER OF SERVICE Returned Executed by United States of America. Milagros Marileisis Acosta Torres waiver sent on 6/9/2026, response/answer due 8/10/2026. (Brinkman, Drew) (Entered: 06/09/2026)

Jun 09, 2026

Clerk's Notice (Other) with Optional Ad Hoc NEF

#6

Jun 11, 2026

ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report and Certificates of Interested Parties due by 8/10/2026. Signed by Chief Judge Cecilia M. Altonaga on 6/10/2026. See attached document for full details. (nt) (Entered: 06/11/2026)

#7

Jul 29, 2026

NOTICE of Attorney Appearance by Joseph Cartolano on behalf of Milagros Marileisis Acosta Torres. Attorney Joseph Cartolano added to party Milagros Marileisis Acosta Torres(pty:dft). (Cartolano, Joseph) (Entered: 07/29/2026)

#8

Aug 10, 2026

Joint MOTION to Stay Discovery by United States of America. Responses due by 8/24/2026. (Attachments: # 1 Text of Proposed Order Proposed Order)(Brinkman, Drew) (Entered: 08/10/2026)

#9

Aug 10, 2026

Certificate of Other Affiliates/Corporate Disclosure Statement by United States of America (Brinkman, Drew) (Entered: 08/10/2026)

#10

Aug 10, 2026

ANSWER and Affirmative Defenses to Complaint with Jury Demand by Milagros Marileisis Acosta Torres. (Cartolano, Joseph) (Entered: 08/10/2026)

#11

Aug 10, 2026

Clerk's Notice to Filer re 9 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (Allen Wilfredo Esq., Angela Alvero Esq., Julia Kefalinos Esq. are not listed in the case). (pc) (Entered: 08/11/2026)

#12

Aug 11, 2026

ORDER ADMINISTRATIVELY CLOSING CASE. Any pending motions are DENIED AS MOOT. Signed by Chief Judge Cecilia M. Altonaga on 8/11/2026. See attached document for full details. (nt) (Entered: 08/11/2026)

Aug 11, 2026

Clerk's Notice of Docket Correction and Instruction to Filer - Attorney