Public Access to Court Electronic Records Docket Report Output Menu Docket for case 3:92cv01202 consists of 6 pages. Report was generated on: 2/24/98 . X---------------------------------------------------------------------------X PACER session date: Monday May 25, 1998 01:25:56 PM AST Docket as of February 24, 1998 1:33 pm Page 1 Proceedings include all events. 3:92cv1202 Hampel v. Del Valle, et al CLOSED CLOSED U.S. District Court Puerto Rico (San Juan) CIVIL DOCKET FOR CASE #: 92-CV-1202 Hampel v. Del Valle, et al Filed: 02/18/92 Assigned to: Judge Gilberto Gierbolini Demand: $4,000,000 Nature of Suit: 895 Lead Docket: None Jurisdiction: Federal Question Dkt# in other court: None Cause: 05:702 Administrative Procedure Act NATALYA TAMARA NATALYA TAMARA Natalya Tamara Natalya Tamara HAMPEL Hampel plaintiff [LD NTC] [PRO SE] HCO2, Box 7377 Quebradillas, PR 00678 JOSEPH JOSEPH HAMPEL Joseph Joseph Hampel plaintiff [LD NTC] [PRO SE] HCO2, Box 7377 Quebradillas, PR 00678 v. JOSE JOSE DEL VALLE, DIRECTOR, Karen M. Loyola-Peralta AUTORIDAD DE ENERGIA ELECTRICA [COR LD NTC] DE PUERTO RICO PO Box 363928 defendant San Juan, PR 00936-3928 289-4456 WILLIAM WILLIAM THORNBURG, ATTORNEY GENERAL, JUSTICE DEPARTMENT, USA defendant WILLIAM WILLIAM BARR, JUSTICE DEPARTMENT, USA defendant WILLIAM WILLIAM WEBSTER, DIRECTOR, FEDERAL BUREAU OF INVESTIGATION defendant Docket as of February 24, 1998 1:33 pm Page 2 Proceedings include all events. 3:92cv1202 Hampel v. Del Valle, et al CLOSED ROBERT ROBERT GATES, DIRECTOR, CENTRAL INTELLIGENCE AGENCY defendant CHENY, SECRETARY OF DEFENSE defendant DEPARTMENT OF THE ARMY Fidel A. Sevillano-Del-Rio defendant [COR LD NTC] U.S. Attorney's Office District of P.R. Civil Division Room 452, Federal Building Carlos Chardon Ave. Hato Rey, PR 00918 766-5656 NATIONAL SECURITY AGENCY Fidel A. Sevillano-Del-Rio defendant (See above) [COR LD NTC] UNKNOWN, UNNAMED AGENTS OF Fidel A. Sevillano-Del-Rio THESE FEDERAL AGENCIES (See above) defendant [COR LD NTC] THE COMMONWEALTH OF PUERTO Edna C. Rosario-Munoz RICO Below Address Terminated on 7/19/96 defendant [LD NTC] Garcia & Fernandez Law Offices Chase Manhattan Bank Bldg. 254 Munoz Rivera Ave. 10th Floor Hato Rey, PR 00918 764-1932 fx 766-2132 USA Fidel A. Sevillano-Del-Rio defendant (See above) [LD NTC] Docket as of February 24, 1998 1:33 pm Page 3 Proceedings include all events. 3:92cv1202 Hampel v. Del Valle, et al CLOSED 2/18/92 1 COMPLAINT Filing Fee $ 120.00 Receipt # 61211 (la) [Entry date 02/22/92] 2/18/92 2 MOTION by Natalya Tamara Hampel, Joseph Hampel to Transfer Case to another district. (la) [Entry date 02/22/92] 2/20/92 -- SUMMONS issued for Jose Del Valle, William Thornburgh, William Barr, William Webster, Robert Gates, Cheny, Dept of the Army, National Security, Agents of Federal, Commonwealth of PR, USA (la) [Entry date 02/22/92] 5/6/92 3 SUMMONS Returned Executed as to Commonwealth of PR, Jose Del Valle 5/6/92 Answer due on 5/26/92 for Commonwealth of PR, for Jose Del Valle (il) [Entry date 05/07/92] 5/12/92 4 MOTION by Natalya Tamara Hampel, Joseph Hampel to Change Venue (il) [Entry date 05/15/92] 5/12/92 5 SUMMONS Returned Executed as to USA 4/15/92 Answer due on 6/15/92 for USA (il) [Entry date 05/15/92] 5/12/92 6 SUMMONS Returned Executed as to Robert Gates 4/18/92 Answer due on 6/17/92 for Robert Gates (il) [Entry date 05/15/92] 5/12/92 7 SUMMONS Returned Executed as to William Webster 4/21/92 Answer due on 6/22/92 for William Webster (il) [Entry date 05/15/92] 5/12/92 8 SUMMONS Returned Executed as to William Barr 4/22/92 Answer due on 6/22/92 for William Barr (il) [Entry date 05/15/92] 5/12/92 9 SUMMONS Returned Executed as to William Thornburgh 4/22/92 Answer due on 6/22/92 for William Thornburgh (il) [Entry date 05/15/92] 5/12/92 10 SUMMONS Returned Executed as to Cheny 4/23/92 Answer due on 6/22/92 for Cheny (il) [Entry date 05/15/92] 5/22/92 11 MOTION by Jose Del Valle to Dismiss (il) [Entry date 05/26/92] 6/3/92 12 RESPONSE by Natalya Tamara Hampel, Joseph Hampel in opposition to [11-1] motion to Dismiss by Jose Del Valle w/attchs. (il) [Entry date 06/04/92] 6/3/92 13 MOTION by Commonwealth of PR to Dismiss (il) [Entry date 06/04/92] 6/12/92 14 MOTION by William Thornburgh, William Barr, William Webster, Robert Gates, Cheny, Dept of the Army, National Security, USA to Extend Time until July 15, 1992 to file responsive pleading (il) [Entry date 06/16/92] Docket as of February 24, 1998 1:33 pm Page 4 Proceedings include all events. 3:92cv1202 Hampel v. Del Valle, et al CLOSED 6/16/92 15 MOTION by Natalya Tamara Hampel, Joseph Hampel for Reconsideration , and to Disqualify Judge w/affidavit in support thereof (il) [Entry date 06/18/92] 6/16/92 16 RESPONSE by Natalya Tamara Hampel, Joseph Hampel in opposition to [13-1] motion to Dismiss by Commonwealth of PR w/attchs. (il) [Entry date 06/18/92] 7/8/92 17 MOTION by USA to Dismiss . Response due 7/21/92 . (su) [Entry date 07/09/92] 7/10/92 18 MOTION by Natalya Tamara Hampel, Joseph Hampel to Disqualify Judge w/attchs (il) [Entry date 07/13/92] 7/14/92 19 MOTION by Natalya Tamara Hampel, Joseph Hampel to Disqualify Judge (su) [Entry date 07/17/92] 7/20/92 20 RESPONSE by Natalya Tamara Hampel, Joseph Hampel in opposition to [17-1] motion to Dismiss by USA (il) [Entry date 07/21/92] 7/22/92 21 OPINION & ORDER denying [19-1] motion to Disqualify Judge, denying [18-1] motion to Disqualify Judge w/attchs, granting [17-1] motion to Dismiss, denying [15-2] motion to Disqualify Judge w/affidavit in support thereof, granting [13-1] motion to Dismiss, granting [11-1] motion to Dismiss, denying [4-1] motion to Change Venue, denying [2-1] motion to Transfer Case. In summary, we find that plffs' instant cause of action is substantially identical to two previous ones these same plffs have filed before the crt, in which judgment was granted against them dismissing such causes of action. Consequently, we find the present cause of action to be barred by the doctrine of res judicata, & thus Grant PREPA's mot to dismiss plffs' cause of action. Judgment will be entered, dismissing cause of action w/prej. ( signed by Chief Judge Gilberto Gierbolini ) (su) [Entry date 07/29/92] 7/22/92 22 JUDGMENT dismissing complaint w/prej for PREPA and against Joseph Hampel, Natalya Tamara Hampel ( signed by Chief Judge Gilberto Gierbolini ) (su) [Entry date 07/29/92] 7/22/92 -- Case closed (su) [Entry date 07/29/92] 8/4/92 23 NOTICE of defective filings of Notice of Appeal & mot to proceed in forma pauperis returned to plffs because signature were omitted (Clerk) (su) [Entry date 08/06/92] 8/6/92 24 NOTICE(Clerk) of defective filing of Notice of Appeal which original signature were omitted. (su) [Entry date 08/07/92] 8/6/92 25 Informative Motion by Commonwealth of PR re: that cnsl Edna Rosario will be on vacation from 08-07-92 to 09-01-92. (su) [Entry date 08/07/92] Docket as of February 24, 1998 1:33 pm Page 5 Proceedings include all events. 3:92cv1202 Hampel v. Del Valle, et al CLOSED 8/7/92 26 NOTICE OF APPEAL Appeal record due on 8/17/92 by Joseph Hampel, Natalya Tamara Hampel . Transcript Order Form furnished to appellant. (su) [Entry date 08/10/92] 8/7/92 27 MOTION by Joseph Hampel, Natalya Tamara Hampel to Proceed in Forma Pauperis (su) [Entry date 08/10/92] 8/31/92 28 ORDER denying [27-1] motion to Proceed in Forma Pauperis, etc., as stated herein. ( signed by Chief Judge Gilberto Gierbolini ) (il) [Entry date 09/02/92] [Edit date 09/02/92] 9/2/92 -- Certified and transmitted Record on Appeal to U.S. Court of Appeals: [26-1] appeal by Natalya Tamara Hampel, Joseph Hampel (il) [Entry date 09/03/92] 9/9/92 29 MOTION by Commonwealth of PR to join PREPA's mot to dismiss w/prejudice against defts (il) [Entry date 09/11/92] 9/22/92 30 RESPONSE by Joseph Hampel, Natalya Tamara Hampel in opposition to [29-1] motion to join PREPA's mot to dismiss w/prejudice against defts by Commonwealth of PR (su) [Entry date 09/24/92] 10/6/92 31 ORDER mooting [29-1] motion to join PREPA's mot to dismiss w/prejudice against defts. Judgment was entered . ( signed by Chief Judge Gilberto Gierbolini ) (su) [Entry date 10/09/92] 10/9/92 -- Case sent to close file (su) 10/22/92 32 MOTION by Joseph Hampel, Natalya Tamara Hampel for sanctification w/attchs. (il) [Entry date 11/12/92] 11/10/92 33 ORDER denying [32-1] motion for sanctification w/attchs., etc., as stated herein. signed by Chief Judge Gilberto Gierbolini ) (il) [Entry date 11/12/92] 11/25/92 34 MOTION by Joseph Hampel, Natalya Tamara Hampel for Reconsideration of [33-1] order (il) [Entry date 11/30/92] 12/9/92 35 ORDER denying [34-1] motion for Reconsideration of [33-1] order ( signed by Chief Judge Gilberto Gierbolini ) (il) [Entry date 12/10/92] 2/16/93 36 Printed OPINION from USCCA dated 2/4/93 re: [26-1] appeal, denying petitioners' motion for sanctions by Natalya Tamara denying petitioners' motion for sanctions by Natalya Tamara 2/22/93 37 ORDER OF USCA entered on 1/4/93 (certified copy), issued as informal mandate, Re: [26-1] appeal by Natalya Tamara Hampel, Joseph Hampel , affirming. (ni) [Entry date 02/23/93] Docket as of February 24, 1998 1:33 pm Page 6 Proceedings include all events. 3:92cv1202 Hampel v. Del Valle, et al CLOSED 3/12/93 -- Record on Appeal returned from U.S. Court of Appeals: [26-1] appeal (il) [Entry date 03/16/93] [END OF DOCKET: 3:92cv1202] X---------------------------------------------------------------------------X