United States of America v. $80,020.00 In U.S. Currency

Claimant: Carlos Nazario-Lopez
Defendant: $80,020.00 In U.S. Currency
Plaintiff: United States of America
Case Number: 3:2013cv01381
Filed: May 15, 2013
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Francisco A. Besosa
Nature of Suit: Other
Cause of Action: 28:1341
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
November 6, 2014 23 Opinion or Order of the Court MEMORANDUM AND ORDER re 21 Motion to Strike and Motion for Entry of Default. The Court DENIES WITHOUT PREJUDICE United States' motion to dismiss. Claimant Carlos Nazario-Lopez has until November 30, 2014 to file a verified claim in compliance with Rule G. No extensions will be allowed. Signed by Judge Francisco A. Besosa on 11/05/2014. (brc)

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Claimant: Carlos Nazario-Lopez
Represented By: Julio E. Gil-De-Lamadrid
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Defendant: $80,020.00 In U.S. Currency
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Plaintiff: United States of America
Represented By: Maritza Gonzalez-Rivera
Represented By: Myriam Y. Fernandez-Gonzalez
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