USA v. $41,800.00 in US Currency
Plaintiff: USA
Defendant: $41,800.00 in US Currency
Case Number: 3:2009cv01185
Filed: February 25, 2009
Court: US District Court for the District of Puerto Rico
Office: Drug Related Seizure of Property Office
County: San Juan
Presiding Judge: Jay A Garcia-Gregory
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 21:881 Forfeiture Property-Drugs

Available Case Documents

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

Date Filed Document Text
October 14, 2010 Opinion or Order Filing 68 OPINION AND ORDER re 1 Complaint filed by USA. Signed by US Magistrate Judge Camille L. Velez-Rive on 10/14/10.(ljt)
July 23, 2010 Opinion or Order Filing 52 OPINION AND ORDER Denied re 36 MOTION to Dismiss/Lack of Jurisdiction and/or Motion for Summary Judgment as to Carlos Mendez-Ruiz filed by Carlos Mendez-Ruiz, Denied 46 MOTION for Summary Judgment and Memorandum of Law in support thereof filed by USA. Signed by US Magistrate Judge Camille L. Velez-Rive on 7/23/10.(ljt)
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Plaintiff: USA
Represented By: Jose M. Pizarro-Zayas
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Defendant: $41,800.00 in US Currency
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