USA v. $18,160.00 in U.S. Currency
Plaintiff: USA
Defendant: $18,160.00 in U.S. Currency
Case Number: 3:2019cv01827
Filed: September 3, 2019
Court: US District Court for the District of Puerto Rico
Presiding Judge: Aida M Delgado-Colon
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2019 Filing 9 Warrant of Arrest in Rem Issued to arrest property as to $18,160.00 in U.S. Currency. (Attachments: #1 Warrant in Rem) (vdm)
September 6, 2019 Opinion or Order Filing 8 ORDER granting #4 Motion for Issuance of Warrant in rem. Signed by Judge Aida M. Delgado-Colon on 9/5/2019. (rom)
September 6, 2019 Opinion or Order Filing 7 ORDER granting #5 Motion to Stay; granting #2 Motion to Restrict. Signed by Judge Aida M. Delgado-Colon on 9/5/2019. (rom)
September 4, 2019 Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (vdm)
September 3, 2019 Filing 5 MOTION to Stay Civil Forfeiture Proceedings filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 9/17/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza)
September 3, 2019 Filing 4 MOTION for Issuance of Warrant in rem filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 9/17/2019. 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)
September 3, 2019 Filing 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document by USA. (Gonzalez-Rivera, Maritza)
September 3, 2019 Filing 2 MOTION to Restrict Document filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 9/17/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza)
September 3, 2019 Filing 1 COMPLAINT for Forfeiture In Rem against $18,160.00 in U.S. Currency, filed by USA. Service due by 12/2/2019, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Gonzalez-Rivera, Maritza)

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Plaintiff: USA
Represented By: Maritza Gonzalez-Rivera
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Defendant: $18,160.00 in U.S. Currency
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