USA v. $29,373.00 in U.S. Currency et al

Plaintiff: USA
Defendant: A). $29,373.00 IN U.S. CURRENCY and $11,580.19 in U.S. Currency
Case Number: 3:2014cv01360
Filed: May 6, 2014
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: None

Available Case Documents

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

Date Filed#Document Text
February 19, 2015 21 Opinion or Order of the Court MEMORANDUM AND ORDER re 13 Claim; re 14 Motion to Set Aside Judgment; and re 16 Motion to Strike. The Court DENIES Maribel Santiago-Lisboa's and the estate of Santos Seda-Rodriguez's motion to set aside the default judgment, (Docket No. 14), and GRANTS the United States' motion to strike the claim, (Docket No. 16). The claim, (Docket No. 13), is STRICKEN. Signed by Judge Francisco A. Besosa on 02/19/2015. (brc)

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Plaintiff: USA
Represented By: Myriam Y. Fernandez-Gonzalez
Represented By: Maritza Gonzalez-Rivera
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Defendant: A). $29,373.00 IN U.S. CURRENCY
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Defendant: $11,580.19 in U.S. Currency
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