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CABALLERO v. FUERZAS ARMADAS REVOL. DE COLOMBIA

Civil Action No. 1:21-cv-11393-IT.

565 F.Supp.3d 110 (2021)

Antonio CABALLERO, Plaintiff, v. FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA and the Norte de Valle Cartel, Defendants.

United States District Court, D. Massachusetts.

Signed September 30, 2021.

Attorney(s) appearing for the Case

James N. Doherty, Jr. , Doherty Law Offices, LLC, North Andover, MA, Joseph I. Zumpano , Pro Hac Vice, Leon N. Patricios , Pro Hac Vice, Zumpano Patricios, P.A., Coral Gables, FL, for Plaintiff.

MEMORANDUM & ORDER

Pending before the court is Plaintiff Anthony Caballero's Motion for TRIA Turnover Judgment [#11]. For the following reasons, the motion is GRANTED.

I. Background

On May 20, 2020, the United States District Court for the Southern District of

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