Alban Osio et al v. Maduro Moros et al

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 1:21-cv-20706-GAYLES/TORRES
MEUDY ALBÁN OSIO in her personal capacity
and in her capacity as the personal representative
of the Estate of FERNANDO ALBERTO ALBÁN, et al.,
Plaintiffs,
v.
NICOLAS MADURO MOROS, et al.,
Defendants.
____________________________________/
ORDER
THIS CAUSE comes before the Court on Alban Judgment Creditors’ Motion to Dismiss
JPMorgan Chase Bank, N.A.’s Counterclaim and Third-Party Complaint for Relief in Interpleader
in Response to Writ of Garnishment on Blocked Account of Raytheon-DIANCA (the “Motion”).
[ECF No. 302]. On November 8, 2024, the Court referred all post-judgment matters to Magistrate
Judge Edwin G. Torres. [ECF No. 233]. On August 4, 2025, Judge Torres issued his Report and
Recommendation (the “Report”) recommending that the Motion be denied. [ECF No. 623]. No
party has objected to the Report.
A 	district 	court 	may 	accept, 	reject, 	or 	modify 	a 	magistrate 	judge’s 	report 	and
recommendation. 28 U.S.C. § 636(b)(1). Those portions of the report and recommendation to which
objections are made are accorded de novo review if those objections “pinpoint the specific findings
that the party disagrees with.” United States v. Schultz, 565 F.3d 1353, 1360 (11th Cir. 2009); see
also Fed. R. Civ. P. 72(b)(3). Any portions of the report and recommendation to which no specific
objections are made are reviewed only for clear error. Liberty Am. Ins. Grp., Inc. v. WestPoint
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Underwriters, L.L.C., 199 F. Supp. 2d 1271, 1276 (M.D. Fla. 2001); accord Macort v. Prem, Inc.,
208 F. App’x 781, 784 (11th Cir. 2006).
The Court has reviewed the Report for clear error and agrees with Judge Torres’s well-
reasoned analysis and recommendation that the Motion should be denied.
Accordingly, it is ORDERED AND ADJUDGED as follows:
1. 	Magistrate Judge Edwin G. Torres’s Report and Recommendation, [ECF No. 623],
is ADOPTED in FULL.
2. 	Alban Judgment Creditors’ Motion to Dismiss JPMorgan Chase Bank, N.A.’s
Counterclaim and Third-Party Complaint for Relief in Interpleader in Response to
Writ of Garnishment on Blocked Account of Raytheon-DIANCA, [ECF No. 302],
is DENIED.
DONE AND ORDERED in Chambers at Miami, Florida, this 7th day of April, 2026.
________________________________
DARRIN P. GAYLES
UNITED STATES DISTRICT JUDGE
Case 1:21-cv-20706-DPG Document 818 Entered on FLSD Docket 04/07/2026 Page 2 of 2