United States of America v. 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342 et al
United States of America |
$9,016 IN U.S. CURRENCY, LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED), 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292, 2015 SILVER LEXUS LX570, VIN NO. JTJHY7AX9F4179413, GUAM LICENSE PLATE NO. SR2865, $1,801 IN U.S. CURRENCY, $22,510.60 IN U.S. CURRENCY SEIZED FROM COAST 360 FEDERAL CREDIT UNION BANK VALUE CHECKING ACCOUNT FOR ACCOUNTING NO. ENDING IN LAST FOUR DIGITS 4764, HELD IN THE NAMES OF RAYMOND J. MARTINEZ AND and 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342 |
Raymond John Martinez and Juanita Marie Quitugua Moser |
1:2019cv00002 |
January 25, 2019 |
US District Court for the District of Guam |
Joaquin VE Manibusan |
Frances M Tydingco-Gatewood |
Drug Related Seizure of Property |
21 U.S.C. § 881 |
None |
Docket Report
This docket was last retrieved on March 5, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 15 Order granting #12 Motion for Extension of Time to Answer; denying #13 Motion to Seal. Claim due by 4/4/2019. Answer due 21 days after filing of the claim. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr on 3/5/2019. (fad, ) |
Filing 14 Notice of Extension of Time for Raymond Martinez to File Claim and Answer filed by United States of America (fad, ) |
Filing 13 Motion to Seal filed by United States of America. (fad, ) |
Filing 12 Unopposed Motion for Extension of Time to File Answer to Civil Forfeiture Action filed by All Defendants. (Perez, Peter) |
Filing 11 Order granting #8 Motion for Extension of Time to Answer. If a timely claim is filed, then Ms. Moser shall file an answer no later than 21 days after filing the claim. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr on 3/5/2019. (fad, ) |
Filing 10 Order granting #9 Motion for Extension of Time to File Claim. Claim due by 4/4/2019. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr on 3/5/2019. (fad, ) |
Filing 9 Motion for Extension of Time to File Claim filed by $1,801 IN U.S. CURRENCY, $22,510.60 IN U.S. CURRENCY SEIZED FROM COAST 360 FEDERAL CREDIT UNION BANK VALUE CHECKING ACCOUNT FOR ACCOUNTING NO. ENDING IN LAST FOUR DIGITS 4764, HELD IN THE NAMES OF RAYMOND J. MARTINEZ AND, $9,016 IN U.S. CURRENCY, 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342, 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292, 2015 SILVER LEXUS LX570, VIN NO. JTJHY7AX9F4179413, GUAM LICENSE PLATE NO. SR2865, LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED). (Lujan, David) |
Filing 8 Motion for Extension of Time to File Answer re #1 Complaint filed by $1,801 IN U.S. CURRENCY, $22,510.60 IN U.S. CURRENCY SEIZED FROM COAST 360 FEDERAL CREDIT UNION BANK VALUE CHECKING ACCOUNT FOR ACCOUNTING NO. ENDING IN LAST FOUR DIGITS 4764, HELD IN THE NAMES OF RAYMOND J. MARTINEZ AND, $9,016 IN U.S. CURRENCY, 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342, 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292, 2015 SILVER LEXUS LX570, VIN NO. JTJHY7AX9F4179413, GUAM LICENSE PLATE NO. SR2865, LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED). (Lujan, David) |
Filing 7 Warrant Returned Executed. (fad, ) |
Filing 6 Certificate of Service (re Warrant Issued, #1 Complaint ) by United States of America. (Schwab, Mikel) |
Filing 5 Entry of Appearance filed by Jessica F. Wessling on behalf of United States of America (Wessling, Jessica) |
Filing 4 Notice re #1 Complaint (Schwab, Mikel) |
Filing 3 Notice of Availability of Magistrate Judge (fad, ) |
Warrant of Arrest in Rem issued (fad, ) |
Court Certificate of Service re Warrant of Arrest in Rem issued (fad, ) - USAO acknowledged receipt on 1/28/2019. (fad, ) |
Filing 2 Application for Warrant of Arrest in Rem filed by United States of America. (Attachments: #1 Exhibit 1)(Schwab, Mikel) |
Filing 1 Complaint for Forfeiture in Rem (Verified) against All Defendants (Filing fee $ 400.), filed by United States of America. (Attachments: #1 Cover Sheet)(Schwab, Mikel) |
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Search for this case: United States of America v. 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342 et al | |
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Defendant: $9,016 IN U.S. CURRENCY | |
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Defendant: LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED) | |
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Defendant: 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292 | |
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Defendant: 2015 SILVER LEXUS LX570, VIN NO. JTJHY7AX9F4179413, GUAM LICENSE PLATE NO. SR2865 | |
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Defendant: $1,801 IN U.S. CURRENCY | |
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Defendant: $22,510.60 IN U.S. CURRENCY SEIZED FROM COAST 360 FEDERAL CREDIT UNION BANK VALUE CHECKING ACCOUNT FOR ACCOUNTING NO. ENDING IN LAST FOUR DIGITS 4764, HELD IN THE NAMES OF RAYMOND J. MARTINEZ AND | |
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Defendant: 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342 | |
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Plaintiff: United States of America | |
Represented By: | Mikel W. Schwab |
Represented By: | Jessica F. Wessling |
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Claimant: Raymond John Martinez | |
Represented By: | Peter Cornell Perez |
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Claimant: Juanita Marie Quitugua Moser | |
Represented By: | David J. Lujan |
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