USA v. $8,720.00 IN U.S. CURRENCY
| USA |
| $8,720.00 IN U.S. CURRENCY |
| 3:2018cv01617 |
| August 29, 2018 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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This docket was last retrieved on October 23, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 Warrant of Arrest In Rem Issued property as to $8,720.00 IN U.S. CURRENCY. (Attachments: #1 Warrant of Arrest in Rem) (rim) |
Filing 4
ORDER granting #2 Motion for Issuance of Warrant in rem. Signed by U.S. District Judge Aida M. Delgado-Colon on 10/15/2018. (rom)
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| Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg) |
| Filing 2 MOTION for Issuance of Warrant in rem and Seizure filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 9/12/2018. 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)(Gonzalez-Rivera, Maritza) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $8,720.00 IN U.S. CURRENCY, filed by USA. Service due by 11/27/2018, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Gonzalez-Rivera, Maritza) |
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| Defendant: $8,720.00 IN U.S. CURRENCY | |
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| Plaintiff: USA | |
| Represented By: | Maritza Gonzalez-Rivera |
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