Pinones Tourism Entertainment, Inc. v. USA
| Pinones Tourism Entertainment, Inc. |
| USA |
| 3:2016mc00495 |
| October 18, 2016 |
| US District Court for the District of Puerto Rico |
| San Juan Office |
| Daniel R. Dominguez |
| Other |
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| Document Text |
|---|
Filing
31
MEMORANDUM AND ORDER denying 1 Motion for Return of Seized Property under the Civil Asset Forfeiture Reform Act of 2000 (CAFRA) and FRCivP 41(g); granting 9 Motion to Dismiss for Lack of Subject Matter Jurisdiction; denying 10 Cross Motion to set aside Declaration of Forfeiture ; and granting 26 United States' Motion for Miscellaneous Relief. Signed by Judge Gina R. Mendez-Miro on 4/9/2024.(GMN)
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| Petitioner: Pinones Tourism Entertainment, Inc. | |
| Represented By: | Jose R. Franco-Rivera |
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| Respondent: USA | |
| Represented By: | Jose Capo-Iriarte |
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