Janis et al v. Cartel of the Suns et al
| Alabama Middle District Court | |
| Judge: | Emily C Marks |
| Referred: | Kelly F Pate |
| Case #: | 2:25-cv-00283 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 18:2333 Federal Anti-Terrorism Act |
| Case Filed: | Apr 14, 2025 |
| Last checked: Monday Apr 14, 2025 2:07 PM CDT |
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Defendant
Tareck Zaidan El Aissami Maddah
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Defendant
Cartel of the Suns
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Defendant
Nicholas Maduro Moros
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Plaintiff
Marc Gonsalves
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Represented By
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Plaintiff
Thomas Howes
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Represented By
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Plaintiff
Christopher Janis
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Represented By
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Plaintiff
Jonathan Janis
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Represented By
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Plaintiff
Michael Janis
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Represented By
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Plaintiff
Keith Stansell
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Represented By
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| Docket last updated: 04/23/2025 11:59 PM CDT |
| Wednesday, April 23, 2025 | ||
| 9 | 9
motion
Miscellaneous Relief
Wed 04/23 8:56 AM
MOTION For Alternative Service of Process on Venezuelan Fugitives by Marc Gonsalves, Thomas Howes, Christopher Janis, Jonathan Janis, Michael Janis, Keith Stansell. (Korvick, Tony) Modified text on 4/23/2025 (CWL) |
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Att: 1
Exhibit Fugitive reward poster Nicolas Maduro,
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Att: 2
Exhibit Fugitive reward poster Tareck Zaidan El Aissami Madragh,
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Att: 3
Exhibit Declaration of Maria Gutierrez,
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Att: 4
Exhibit article,
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Att: 5
Exhibit article,
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Att: 6
Exhibit article,
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Att: 7
Exhibit Declaration Alex Lakatos,
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Att: 8
Text of Proposed Order
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respm
Brief/Memorandum in Support
Wed 04/23 9:00 AM
MEMORANDUM of Law in Support re9 MOTION For Alternative Service of Process on Venezuelan Fugitives filed by Marc Gonsalves, Thomas Howes, Christopher Janis, Jonathan Janis, Michael Janis, Keith Stansell. (no pdf - see9 ) (CWL) |
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| Tuesday, April 15, 2025 | ||
| 8 | 8
order
Order on Motion for Leave to Appear Pro Hac Vice
Tue 04/15 10:58 AM
TEXT ORDER: Upon consideration of the motions to appear pro hac vice (docs. 2 , 3 ), and for good cause, it is ORDERED that the motions (docs. 2 , 3 ) are GRANTED. Entered by Chief Judge Emily C. Marks on 4/15/2025. (CWL) |
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misc
Corporate/Conflict Disclosure Statement
Tue 04/15 8:25 AM
Corporate/Conflict Disclosure Statement by Marc Gonsalves, Thomas Howes, Christopher Janis, Jonathan Janis, Michael Janis, Keith Stansell re5 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Korvick, Tony) |
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service
Summons Issued
Tue 04/15 7:56 AM
Summons Issued as to Tareck Zaidan El Aissami Maddah, Cartel of the Suns, Nicholas Maduro Moros. NOTICE TO COUNSEL: Summons have been issued. Please print copies necessary for service. (CWL) |
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notice
Notice of Deficiency Corporate Disc/Conflict Statement
Tue 04/15 7:51 AM
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Christopher Janis, Michael Janis, Jonathan Janis, Marc Gonsalves, Thomas Howes, Keith Stansell. Corporate Disclosures due by 4/25/2025.(CWL) |
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Att: 1
Standing Order and Sample Format
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| Monday, April 14, 2025 | ||
| 4 | 4
utility
Case Assigned/Reassigned
Tue 04/15 7:48 AM
Case Assigned to Chief Judge Emily C. Marks as presiding Judge and Magistrate Judge Kelly F. Pate as referral Judge. (CWL) |
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| 3 | 3
motion
Appear Pro Hac Vice
Mon 04/14 1:47 PM
Motion for Newton Patrick Porter to Appear Pro Hac Vice ( Filing fee $ 100 receipt number BALMDC-3842444.) by hristopher Janis, Michael Janis, Marc Gonsalves, Thomas Howes, Keith Stansell, Jonathan Janis . (Porter, Newton) Modified on 4/14/2025 to correct plf names and add atty name(HRR) |
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Att: 1
Cert. Good Standing Porter,
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Att: 2
Proposed Order
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| 2 | 2
motion
Appear Pro Hac Vice
Mon 04/14 1:22 PM
Motion for Tony P. Korvick to Appear Pro Hac Vice ( Filing fee $ 100 receipt number AALMDC-3842407.) by hristopher Janis, Michael Janis, Marc Gonsalves, Thomas Howes, Keith Stansell, Jonathan Janis. (Korvick, Tony) Modified on 4/14/2025 to correct plf names and add atty name(HRR) |
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Att: 1
Certificate of Good Standing FLSD,
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Att: 2
Proposed Order
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33
pgs
cmp
Complaint
Mon 04/14 1:19 PM
COMPLAINT against Cartel of the Suns, Nicholas Maduro Moros, Tareck Zaidan El Aissami Maddah ( Filing fee $ 405 receipt number AALMDC-3842393.), filed by Christopher Janis, Michael Janis, Marc Gonsalves, Thomas Howes, Keith Stansell, Jonathan Janis . 90 day Rule 4m deadline set for 7/14/2025. (Korvick, Tony) Modified on 4/14/2025 to correct party names and remove duplicate attachment text(HRR) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons for Defendants,
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Att: 3
Ex. 1 Reward poster for fugitive defendant Nicolas Maduro Moros,
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Att: 4
Ex. 2 Reward Poster for fugitive defendant Tareck Zaidan El Aissami Maddah,
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Att: 5
Ex. 3 Reward poster for fugitive Diosdado Cabello,
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Att: 6
Ex. 4 DOJ Venezuela Cocaine Air Bridge Trafficking Chart
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