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Docket for 12-820
No. 12-820
Title:
Manuel Jose Lozano, Petitioner
v.
Diana Lucia Montoya Alvarez
Docketed:January 4, 2013
Lower Ct:United States Court of Appeals for the Second Circuit
  Case Nos.:(11-2224)
  Decision Date:October 1, 2012
Questions Presented

~~~Date~~~ ~~~~~~~Proceedings  and  Orders~~~~~~~~~~~~~~~~~~~~~
Jan 2 2013 Petition for a writ of certiorari filed. (Response due February 4, 2013)
Feb 4 2013 Brief of respondent Diana Lucia Montoya Alvarez in opposition filed.
Feb 14 2013 Reply of petitioner Manuel Jose Lozano filed.
Feb 20 2013 DISTRIBUTED for Conference of March 15, 2013.
Mar 18 2013 The Solicitor General is invited to file a brief in this case expressing the views of the United States.
May 24 2013 Brief amicus curiae of United States filed.
Jun 4 2013 Supplemental brief of petitioner Manuel Jose Lozano filed.
Jun 4 2013 DISTRIBUTED for Conference of June 20, 2013.
Jun 24 2013 Petition GRANTED limited to Question 1 presented by the petition.
Jul 12 2013 The time to file the joint appendix and petitioner's brief on the merits is extended to and including August 30, 2013.
Jul 12 2013 The time to file respondent's brief on the merits is extended to and including October 22, 2013.
Aug 28 2013 Consent to the filing of amicus curiae briefs, in support of either party or of neither party, received from counsel for the petitioner.
Aug 30 2013 Joint appendix filed. (Statement of costs filed)
Aug 30 2013 Brief of petitioner Manuel Jose Lozano filed.
Sep 4 2013 Brief amicus curiae of Mexican Association for Abducted and Missing Children in support of neither party filed.
Sep 5 2013 Brief amici curiae of International Academy of Matrimonial Lawyers (IAML) filed. (Distributed)
Sep 6 2013 Brief amicus curiae of Reunite International Child Abduction Centre in support of neither party filed.
Sep 6 2013 Brief amicus curiae of National Center for Missing and Exploited Children filed.
Sep 6 2013 Brief amici curiae of A Child Is Missing, Inc., et al. filed.
Sep 11 2013 SET FOR ARGUMENT ON Wednesday December 11, 2013.
Sep 17 2013 CIRCULATED
Oct 1 2013 Record received from U.S.C.A. for the Second Circuit - 1 envelope. The oral argument is electronic (Not on PACER).
Oct 1 2013 Additonal record received from the U.S.C.A. Second Circuit. (1 envelope containing SEALED documents.
Oct 22 2013 Brief of respondent Diana Lucia Montoya Alvarez filed. (Distributed)
Oct 29 2013 Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument filed.
Oct 29 2013 Brief amicus curiae of United States filed. (Distributed)
Oct 29 2013 Brief amici curiae of Domestic Violence Legal Empowerment & Appeals Project (DV LEAP), et al. filed. (Distributed)
Nov 15 2013 Record from U.S.D.C. for Southern District of California is electronic.
Nov 18 2013 Motion of the Solicitor General for leave to participate in oral argument as amicus curiae and for divided argument GRANTED.
Nov 21 2013 Reply of petitioner Manuel Jose Lozano filed. (Distributed)
Nov 22 2013 Record received from the U.S.D.C. Southern District of New York(1 Box / Part of the record is located on PACER).
Dec 11 2013 Argued. For petitioner: Shawn P. Regan, New York, N. Y. For respondent: Lauren A. Moskowitz, New York, N. Y.; and Ann O'Connell, Assistant to the Solicitor General, Department of Justice, Washington, D. C. (for United States, as amicus curiae).
Mar 5 2014 Adjudged to be AFFIRMED. Thomas, J., delivered the opinion for a unanimous Court. Alito, J., filed a concurring opinion, in which Breyer and Sotomayor, JJ., joined.
Apr 7 2014 JUDGMENT ISSUED.
Apr 8 2014 Record received from the U.S.D.C. Southern District of New York has been returned.
Apr 8 2014 Record received from U.S.C.A. for the Second Circuit has been returned.



~~Name~~~~~~~~~~~~~~~~~~~~~    ~~~~~~~Address~~~~~~~~~~~~~~~~~~   ~~Phone~~~
Attorneys for Petitioner:
Shawn Patrick Regan Hunton & Williams LLP(212) 309-1046
    Counsel of Record200 Park Avenue, 52nd Floor
New York, NY  10166
sregan@hunton.com
Party name: Manuel Jose Lozano
Attorneys for Respondent:
Lauren A. Moskowitz Cravath Swain & Moore LLP(212) 474-1000
    Counsel of RecordWorldwide Plaza
825 Eighth Avenue
New York, NY  10019-7475
lmoskowitz@cravath.com
Party name: Diana Lucia Montoya Alvarez
Other:
Stephen J. Cullen Miles & Stockbridge P.C.(202) 465-8374
1801 K Street, NW, Suite 421L
Washington, DC  20006
scullen@milesstockbridge.com
Party name: Reunite International Child Abduction Centre in support of neither party
 
Douglas Hallward-Driemeier Ropes & Gray LLP(202) 508-4600
One Metro Center
700 12th Street, NW, Suite 900
Washington, DC  20005
Douglas.Hallward-Driemeier@ropesgray.com
Party name: National Center for Missing and Expolited Children
 
Cheryl L. Hepfer Offit Kurman PA(240) 507-1700
4800 Montgomery Lane, Suite 900
Bethesda, MD  20814
chepfer@offitkurman.com
Party name: International Academy of Matrimonial Lawyers (IAML)
 
Brian R. Matsui Morrison & Foerster LLP(202) 887-8784
2000 Pennsylvania Avenue, N.W.
Washington, DC  20006
bmatsui@mofo.com
Party name: Domestic Violence Legal Empowerment & Appeals Project (DV LEAP), et al.
 
Victor A. Mordey 1061 Tierra del Rey, #202 619-409-7900
Chula Vista, CA  91910
vmordey@hotmail.com
Party name: Mexican Association for Abducted and Missing Children in support of neither party
 
Ann O'Connell Assistant to the Solicitor General(202)-514-3385
Office of the Solicitor General
Department of Justice
Washington, DC  20530
aoconnell123@gmail.com
Party name: United States
 
Joseph J. Saltarelli Seyfarth Shaw LLP212-218-5627
620 Eighth Avenue
New York, NY  10018
jsaltarelli@seyfarth.com
Party name: A Child Is Missing, Inc., et al.
 
Donald B. Verrilli Jr. Solicitor General(202) 514-2217
United States Department of Justice
950 Pennsylvania Avenue, N.W.
Washington, DC  20530-0001
SupremeCtBriefs@USDOJ.gov
Party name: United States

 

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