USA v. $6,000.00 in U.S. Currency
| USA |
| $6,000.00 in U.S. Currency |
| 3:2019cv01677 |
| July 16, 2019 |
| US District Court for the District of Puerto Rico |
| Daniel R Dominguez |
| Drug Related Seizure of Property |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on July 31, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 Warrant in Rem Issued to arrest property as to $6,000.00 in U.S. Currency. (Attachments: #1 Arrest Warrant In Rem) (rim) |
Filing 8
ORDER granting #5 Motion to Stay pending resolution of related criminal case. Signed by Judge Daniel R. Dominguez on 7/30/2019. (MES)
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Filing 7
ORDER granting #4 Motion for Issuance of Warrant in rem. Signed by Judge Daniel R. Dominguez on 7/30/2019. (MES)
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Filing 6
ORDER granting #2 Motion to Restrict. Signed by Judge Daniel R. Dominguez on 7/30/2019. (MES)
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| NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (ad) |
| Filing 5 MOTION to Stay Civil Forfeiture Proceedings filed by Hector Ramirez-Carbo on behalf of USA Responses due by 7/30/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramirez-Carbo, Hector) |
| Filing 4 MOTION for Issuance of Warrant in rem filed by Hector Ramirez-Carbo on behalf of USA Responses due by 7/30/2019. 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 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document by USA. (Ramirez-Carbo, Hector) |
| Filing 2 MOTION to Restrict Document filed by Hector Ramirez-Carbo on behalf of USA Responses due by 7/30/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramirez-Carbo, Hector) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $6,000.00 in U.S. Currency, filed by USA. Service due by 10/15/2019, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Ramirez-Carbo, Hector) |
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| Plaintiff: USA | |
| Represented By: | Hector Ramirez-Carbo |
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| Defendant: $6,000.00 in U.S. Currency | |
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