USA v. $15,000.00 in U.S. currency
| USA |
| $15,000.00 in U.S. currency |
| 3:2018cv01834 |
| November 5, 2018 |
| US District Court for the District of Puerto Rico |
| Jay A Garcia-Gregory |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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This docket was last retrieved on November 6, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory (arg) |
| Filing 2 MOTION for Issuance of Warrant in rem and Seizure filed by Rafael J. Lopez-Rivera on behalf of USA Responses due by 11/20/2018. 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)(Lopez-Rivera, Rafael) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $15,000.00 in U.S. currency, filed by USA. Service due by 2/4/2019, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Lopez-Rivera, Rafael) |
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| Defendant: $15,000.00 in U.S. currency | |
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| Plaintiff: USA | |
| Represented By: | Rafael J. Lopez-Rivera |
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