United States of America v. Santos

Plaintiff: United States of America
Defendant: Edna Santos
Case Number: 3:2019cv01099
Filed: January 31, 2019
Court: US District Court for the District of Puerto Rico
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: None

Docket Report

This docket was last retrieved on January 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2019 Filing 1 COMPLAINT against Edna Santos, filed by United States of America. Service due by 5/1/2019, (Attachments: #1 Civil Coversheet, #2 Category Sheet, #3 Exhibit A: Airway Bill, #4 Exhibit B: IPRIS Printout, #5 Exhibit C: SEACATS Incident Report, #6 Exhibit D: Appraisal, #7 Exhibit E: Notice of Seizure, #8 Exhibit F: Declaration of Admin Seizure, #9 Exhibit G: Notice of Penalty, #10 Exhibit H: FP and F Demand Letter, #11 Exhibit I: ACC Demand Letters)(Matos, Jorge)

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Defendant: Edna Santos
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Plaintiff: United States of America
Represented By: Jorge L. Matos
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