Case Activity (2742)

1. Motion | Filed: September 18, 2026 | Entered: September 18, 2026 Marron et al v. Maduro Moros et al

   P.I.: Other | Florida Southern

   Judgment

   MOTION for Judgment Final TRIA Turnover Judgment Samark Lopez Bello's funds held by Bank of New York Mellon (BNY) by C.R., Jane Doe, Carlos Eduardo Marron, S.A.. Responses due by 10/2/2026. (Guttman, Jaime)

2. Order | Filed: September 18, 2026 In re Claims Against the Valero-Petrocedeno Account

   | New York Southern

   Order

   ORDER GRANTING PLAINTIFF ANTONIO CABALLERO'S MOTION FOR FINAL TRIA TURNOVER ORDER AND JUDGMENT: IT IS HEREBY ORDERED that Plaintiff's Turnover Motion is GRANTED. The Court enters this Final TRIA Turnover Order and Judgment in favor of Cabal lero directing the turnover of the funds in the Blocked Account. Based on the record regarding the Blocked Account, the Court finds and rules as follows: 1) This Court has subject matter jurisdiction to conduct post-judgment execution proceedings on Caballero's final judgment, under the Anti-Terrorism Act ("ATA"), 18 U.S.C. § 2333(a)-(e), rendered by the U.S. District Court for the Southern District of Florida in Antonio Caballero v. FARC, et al., No. 1:18-cv-25337-KMM (the "Caballero Judgment"). The Caballero Judgment has been registered in the U.S. District Court for the Southern District of New York pursuant to 28 U.S.C. § 1963. ECF No. 1. 2) JPMorgan established the Blocked Account, in the original amount of $1,000,000, on or about April 11, 2017. ECF No. 221 at paragraph 2. The Blocked Account is blocked under 31 C.F.R Part 598, the Foreign Narcotics Kingpin Sanctions Regulations administered by the Office of Foreign Assets Control (&quot ;OFAC") of the U.S. Treasury Department. Id. JPMorgan, as garnishee, holds the Blocked Account, in New York, in accordance with 31 C.F.R. Part 598. Id. as further set forth. 12) The Court concludes that Caballero is the only party with a wr it for the Blocked Account. 13) There are no issues left to resolve in this interpleader (ECF No. 221), which proceeding shall be closed by entry of this Final TRIA Turnover Order and Judgment. IT IS FURTHER ORDERED that: 1. Caballero is entitled under TRIA § 201(a) to recover the funds in the Blocked Account, including all interest accrued thereon. 2. Subject to Section 4.d below, JPMorgan shall transfer to Caballero the funds in the Blocked Account, including all accrued interest thro ugh the date this Final TRIA Turnover Order and Judgment becomes final and non-appealable as described in Section 4.d below, via wire transfer to Zumpano Patricios, P.A., counsel of record for Caballero. The transfer shall be made within 14 days aft er this Final TRIA Turnover Order and Judgment has become final and non-appealable under Section 4.d below, as further set forth. 5. This Order constitutes a final judgment within the meaning of Fed. R. Civ. P. 54(b), and there is no just reason for delay in the entry of it as a final judgment, subject to Section 4.d. 6. This Court shall retain jurisdiction over this matter to enforce any violation of this Final TRIA Turnover Order and Judgment. (Signed by Judge Lorna G. Schofield on 9/17/2026) (mml)

3. 2740 additional result(s)