USA v. $18,000.00 in U.S. Currency

Plaintiff: USA
Defendant: $18,000.00 in U.S. Currency
Case Number: 3:2019cv01215
Filed: March 7, 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 March 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2019 Filing 5 MOTION to Stay Civil Forfeiture Proceedings filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 3/21/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza)
March 7, 2019 Filing 4 MOTION for Issuance of Warrant in rem filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 3/21/2019. 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)(Gonzalez-Rivera, Maritza)
March 7, 2019 Filing 3 ***EX-PARTE***AFFIDAVIT by USA. (Gonzalez-Rivera, Maritza)
March 7, 2019 Filing 2 MOTION to Restrict Document United States' Motion to Seal Unsworn Declaration in Support of Civil Fofeiture Complaint filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 3/21/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza)
March 7, 2019 Filing 1 COMPLAINT for Forfeiture In Rem against $18,000.00 in U.S. Currency, filed by USA. Service due by 6/5/2019, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Gonzalez-Rivera, Maritza)

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Defendant: $18,000.00 in U.S. Currency
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Plaintiff: USA
Represented By: Maritza Gonzalez-Rivera
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