USA v. $28,523.00 in U.S. Currency and $26,500.00 in U.S. Currency

Plaintiff: USA
Defendant: $28,523.00 in U.S. Currency and $26,500.00 in U.S. Currency
Case Number: 3:2018cv01484
Filed: July 12, 2018
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Jay A Garcia-Gregory
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1341
Jury Demanded By: None

Docket Report

This docket was last retrieved on July 12, 2018. A more recent docket listing may be available from PACER.

Date Filed#Document Text
July 12, 2018 5 MOTION to Stay Civil Forfeiture Proceedings filed by David O. Martorani-Dale on behalf of USA Responses due by 7/26/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martorani-Dale, David)
July 12, 2018 4 MOTION for Issuance of Warrant in rem filed by David O. Martorani-Dale on behalf of USA Responses due by 7/26/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Martorani-Dale, David)
July 12, 2018 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document by USA. (Martorani-Dale, David)
July 12, 2018 2 MOTION to Restrict Document filed by David O. Martorani-Dale on behalf of USA Responses due by 7/26/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martorani-Dale, David)
July 12, 2018 1 COMPLAINT for Forfeiture In Rem against $28,523.00 in U.S. Currency and $26,500.00 in U.S. Currency, filed by USA. Service due by 10/10/2018, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Martorani-Dale, David)

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Plaintiff: USA
Represented By: David O. Martorani-Dale
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Defendant: $28,523.00 in U.S. Currency and $26,500.00 in U.S. Currency
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