USA v. $26,226.00 IN U.S. CURRENCY
| USA |
| $26,226.00 IN U.S. CURRENCY |
| 3:2019cv01075 |
| January 25, 2019 |
| US District Court for the District of Puerto Rico |
| William G Young |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Warrant of Arrest in Rem Issued to arrest property as to $26,226.00 IN U.S. CURRENCY. (Attachments: #1 Warrant in Rem) (rim) |
Filing 6
ORDER granting #3 Motion to Stay. "Motion allowed. The case is ordered administratively closed. It may be reopened upon motion of any interested party at any time." Signed by Judge William G. Young on 2/7/2019. (EES)
|
|
Filing 5
ORDER granting #2 Motion for Issuance of Warrant in rem Signed by Judge William G. Young on 2/7/2019. (EES)
|
| Filing 4 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge William G. Young (arg) |
| Filing 3 MOTION to Stay Civil Forfeiture Proceedings filed by Hector Ramirez-Carbo on behalf of USA Responses due by 2/8/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramirez-Carbo, Hector) |
| Filing 2 MOTION for Issuance of Warrant in rem and Seizure filed by Hector Ramirez-Carbo on behalf of USA Responses due by 2/8/2019. 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) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $26,226.00 IN U.S. CURRENCY, filed by USA. Service due by 4/25/2019, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Ramirez-Carbo, Hector) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: USA v. $26,226.00 IN U.S. CURRENCY | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $26,226.00 IN U.S. CURRENCY | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: USA | |
| Represented By: | Hector Ramirez-Carbo |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
