USA v. $21,000.00 in U.S. Currency

Plaintiff: USA
Defendant: $21,000.00 in U.S. Currency
Case Number: 3:2018cv01935
Filed: December 7, 2018
Court: Puerto Rico District Court
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1341
Jury Demanded By: None

Docket Report

This docket was last retrieved on December 7, 2018. A more recent docket listing may be available from PACER.

Date Filed#Document Text
December 7, 2018 2 MOTION for Issuance of Warrant in rem filed by Hector Ramirez-Carbo on behalf of USA Responses due by 12/21/2018. 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)(Ramirez-Carbo, Hector)
December 7, 2018 1 COMPLAINT for Forfeiture In Rem against $21,000.00 in U.S. Currency, filed by USA. Service due by 3/7/2019, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Unsworn Declaration)(Ramirez-Carbo, Hector)

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Plaintiff: USA
Represented By: Hector Ramirez-Carbo
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Defendant: $21,000.00 in U.S. Currency
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