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          Docket for case  3:92cv01202  consists of  6  pages.

                      Report was generated on:   2/24/98 .


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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]




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