Corbacho Daudinot v. Puig Valdes et al

Filing 23

ORDER. Amended Pleadings due by 1/13/2014. Signed by Judge Kathleen M. Williams on 12/19/2013. (lbc)

UNI
TED STATES DI
STRI CO URT
CT
SOUTHERN DI
STRI O F FLO RI
CT
DA
Case No.1322589- V- I AM S
C1 W LLI
M I UELA NG EL
G
CORBACHO DAUDI
NOT,

Pl nt t
ai i
f
VS.

YASI PUI VALDES,ela/
EL
G
.,
Def
endant
s.
/

O RDER

THI MATTER i bef e t Coud on Def
S
s
or he
endan s' M oton t Di i Fis
t
i o sm ss r t

Amend Compl n ( 11 . Th Cou h d or ar
ed
ait DE )
e
d ear al gumen on t e Mo i on
t
h
t
on
Decem ber2,2013.

To s vv a Rue 1 b)6 mo i t di s a pl n i mus pl d sufcen f t
ur ie
l 2( ( ) ton o smis, ait f t ea fii t acs
f
t st e a cl m t i ' ausi e on i f .' Ashcr t v. I , 556 U. 662,678
o at
ai hat s '
pl bl
t ace '
s
of
qbal
S.

( 9)( o ig BelAt nt Cor v T mbl 55 U. 54 5 ( ). The Cou f
200 qu tn
l l i p. . wo y, 0 S. 4, 70 2007 )
a c
rs
consi aton i I i t t al
der i s i t o he l i i t com pl nt See GSF ,l v.Long
m ed
egatons n he
ai
nc.
.

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y. 99 2d 508 51 1 t r 1 ) Iacual l i s e c ep ed s r e
ega
and al r
l easonabl i er
e nf ences ar dr
e awn i t pl ntf f
n he ai irs avor See Speaker v. U.
.
S.

Dept ofHeaIh & Hum an Ser Cts.f Di
.
t
vs. r or sease Contol& Pr
r
eventon, 623 F. 1371,
i
3d

1 79 ( 1h Ci.201 *Ro
3 1 t r 0) beàs v Fl Power& LghtCo. 1 F.d 1 05,13 ( 1h
,
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i
, 46 3 3
07 1 t
Ci.1998) W hi a pl ntf need notpr de d ai f t al i 'a pl ntf'
r
.
l
e
ai if
ovi l l ac ual l onsj
det ed
egat ' ai if
s
com pl ntm ustpr de ' or t
ai
ovi ' e han I s and concl ons ' Twom bl 550 U. at555
m
abel
usi
y,
S.
.

( t n ci i s an quo a i s o ie . 'A)f mul c r i ton o t e el t ofa
i er al t on d t t
n
at
on m t d) ' or ai ect i f h emens
t
(
a
cause ofac i wilnotdo. I Rul 1 b)6 does no al w di s alo a c
ton l
' d
e 2( ( )
t l smis f ompl n
o
ait
.

because t cour antci es l ualpr oft
he
t i pat ù
act
oof hose f t i i obabl ' however t
ac s s mpr
ei
'
, he

'fac u al ton mus b en
'j t al l i s
l
ega
t e ough t r s a r tt r i ab ve t e s ec at e
o aie i o el
gh
ef o h p ul i
v
I . G als v.Fl I ' Uni ., 495 F.d 1
evel'
'
l
a. nt
l v
3 289 ( 1 h Ci.2007)( ot Two y,5
1t r
qu i
ng
mbl 50

U. at5 .
S. 45)
As t Cour st ed ator ar ent t al
he
t at
al gum , he l i ofconspiacy I ly i t
egatons
r
i i n he
abit

Fi tAmen d Compait( 1 )ar no su f i tt su or Pl n i' cl m un t e
r
s
de
l n DE 0 e t fi en o pp t ait f ai der h
c
fs
Tor e Vitm Pr t ton Ac (
t
ur ci o eci
t TVPA) To pl c s r y l ly un t e TVPA,
.
ead on piac i i der h
abit
Pl n i mu tal e s fii f t t s or an if enc t a : ( )De en t an te
ait f s l u f ent acs o upp t ner e h t 1 f dan s d h
f
eg
c
Cuban gover ent agr
nm
eed t com m i a vi aton of r
o
t
ol i
ecogni i er i
zed nt natonalI
aw- t
hat

i,t t r ,( De en t en er d it t e a eeme wi t i en or pu po e o
s oru e' 2) f dan s t e no h gr
nt t he nt t
h
r s f
f l atng t com m i on of t vi aton'an ( )t e Cub g er
acii i he
t
ssi
he ol i , d 3 h
an ov nmen c
t omm ied
t
t

t vi aton. See I r Chi t Br
he ol i
n e quia ands I h I Al For St ut and Shar der
nt nc. i
en l at e
ehol

De ia ie Ligat 79 F.Su 2d 1 ,1 4 ( D. a. 1 ( i ton om ied .
rv tv t i
i on, 2
pp. 301 34 S. Fl 201 ) ct i s t )
a
t
I t Fis Am ended Com pl nt Pl ntf al
n he r t
ai , ai if l
eges onl t u endant had
y hat Def
s

en er it a c spr c an a j n pan wi t e Cu go er men t efecuae a
t ed n o on ia y d oit l t h
h
ban v n t o f t t
varet of pur
iy
poses t
hat wer of m ut
e
ual beneft t Def
i o
endant and t Cuban
s
he

Go er men . ( 1 1 tAm.Com p. 121 ) Su h v e and c ls y al ga i s
v n t' DE 0, s
'
l1 3 . c agu
oncu or l ton
e
ofconspiacy w ih t Cuban gover entar i fci , because t do notr se t
r
t he
nm
e nsufi ent
hey
ai he
rghtt r i f a vi aton oft TVPA above t specul i I
i o el or ol i
ef
he
he
atve evel See Si tai B.
nalr nal
.

Co a- / Co. 578 F.d 1
c coa ,
3 252,1 0 ( t Ci.2 ) a o f d o ohe gr nds b
27 11 h r 009 , br ga e n t r ou
y
Moh d v Pal t a Au h i 1 S. .1 ( 01 .
ame . esi n t ort 32 Ct 702 2 2)
ni
y,

Accor ngl pur
di y,
suant t t di
o he scussi
ons hel at or ar
d
al gument and t
he
r esent i
epr
atons m ade at t tme,t Cour gr s Pl ntf I
hat i
he
t ant ai if eave t fl a Second
o i
e

Am ended Com pl nt t addr
ai o
ess t pl ng defci es t Cour has ientfed
he eadi
i enci he
t
d ii

.

Pl ntf shalfl any Second Am ended Com pl ntby Januar 13, 201
ai if
li
e
ai
y
4.

I Def
f
endant choose t fl a Moton t Di i t Second Am ended
s
o i
e
i o sm ss he
Com pl nt Def
ai , endant need notr fl orr subm i t
s
e-i
e
et hose ar ent aleady made t
gum s r
o
t Cour; pr ous m otons wil be consi ed. However Def
he
t evi
i
l
der
endant m ay fl a
s
i
e
,
suppl ent r di any addii
em
egar ng
tonalal
l i made by Pl ntf The suppl ent i
egatons
ai if
em
s
.

nott exceed fve pages i l h and shoul f
o
i
n engt
d ocus onl on t i
y
he ssues i ii i t s
dentfed n hi
Or . Pl ntl i I i I ied t fve pages i is Response, and Def
der
ai i s i se i t o i
kew
m
n t
endant ar
s e
I ied t t ee pages i t rRepl.
i t o hr
m
n hei
y

DONEANDORDERED i ca esi MimiFoia tiX
n h mb r n a , lr ,hs
d
-

day ofDecem ber
,

2013.

KATHLEE M .W I AM S
LLI
UNI
TED ATES DI
STRI JUDGE
CT