USA v. $7,270.00 in U.S. Currency
Plaintiff: USA
Defendant: $7,270.00 IN U.S. CURRENCY
Case Number: 3:2019cv01790
Filed: August 19, 2019
Court: US District Court for the District of Puerto Rico
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28:1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
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)

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 this case: USA v. $7,270.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $7,270.00 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 [ 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 [ 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.


Why Is My Information Online?