Caracas International Banking Corp. v. United States of America et al
Plaintiff: Caracas International Banking Corp.
Defendant: United States of America and Drug Enforcement Administration
Case Number: 3:2009cv02129
Filed: November 4, 2009
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Francisco A. Besosa
Presiding Judge:
Nature of Suit: None
Cause of Action: No cause code entered
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
November 20, 2009 Opinion or Order Filing 23 OPINION AND ORDER re 14 Motion for Reconsideration; re 17 Motion in Compliance; and re 18 Motion for Hearing and Motion for Reconsideration. The Court GRANTS the government's request, (Docket No. 17 at 5), and DISMISSES this action. Give n that this case has been dismissed as an inappropriate vehicle for plaintiff's challenges to the government's seizure of property, the motions for reconsideration regarding plaintiff's request for a temporary restraining order, (Docket Nos. 14 & 18), are DENIED. Signed by Judge Francisco A. Besosa on 11/20/2009. (brc)
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Plaintiff: Caracas International Banking Corp.
Represented By: Harry Anduze-Montano
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Defendant: United States of America
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Defendant: Drug Enforcement Administration
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