USA v. $7,270.00 in U.S. Currency
Plaintiff: USA
Defendant: $7,270.00 IN U.S. CURRENCY
Claimant: Thor Mike Llorens-Beza
Case Number: 3:2019cv01790
Filed: August 19, 2019
Court: US District Court for the District of Puerto Rico
Presiding Judge: Pedro A Delgado-Hernandez
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2019 Opinion or Order Filing 8 ORDER: Noting #7 "Notice of Appearance." Signed by Judge Pedro A. Delgado-Hernandez on 10/17/2019. (ebb)
October 16, 2019 Filing 7 NOTICE of Appearance by Gabriela Jose Cintron-Colon on behalf of Thor Mike Llorens-Beza (Cintron-Colon, Gabriela)
October 16, 2019 Filing 6 CLAIM Contesting the Forfeiture of Defendant Property by Thor Mike Llorens-Beza. (Cintron-Colon, Gabriela)
August 20, 2019 Filing 5 Warrant of Arrest in Rem Issued to arrest/release property as to $7,270.00 in U.S. Currency. (Attachments: #1 Warrant in Rem) (ad)
August 20, 2019 Opinion or Order Filing 4 ORDER: Granting #2 "Motion Requesting Issuance of Warrant of Arrest in Rem and Seizure." See attached. Signed by Judge Pedro A. Delgado-Hernandez on 8/20/2019. (ebb)
August 20, 2019 Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg)
August 19, 2019 Filing 2 MOTION for Issuance of Warrant in rem and Seizure filed by Hector Ramirez-Carbo on behalf of USA Responses due by 9/3/2019. 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)
August 19, 2019 Filing 1 COMPLAINT FOR FOREFITURE IN REM against $7,270.00 IN U.S. CURRENCY, filed by USA. Service due by 11/18/2019, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Ramirez-Carbo, Hector)

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Defendant: $7,270.00 IN U.S. CURRENCY
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Plaintiff: USA
Represented By: Hector Ramirez-Carbo
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Claimant: Thor Mike Llorens-Beza
Represented By: Gabriela Jose Cintron-Colon
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