USA v. $13,371.00 in U.S. Currency and One (1) Scotiabank Check No. 3168 in the amount of $6,000.00

Plaintiff: USA
Defendant: $13,371.00 in U.S. Currency and One (1) Scotiabank Check No. 3168 in the amount of $6,000.00
Case Number: 3:2019cv01864
Filed: September 12, 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 September 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2019 Filing 2 MOTION for Issuance of Warrant in rem filed by Hector Ramirez-Carbo on behalf of USA Responses due by 9/26/2019. 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)
September 12, 2019 Filing 1 COMPLAINT for Forfeiture In Rem against $13,371.00 in U.S. Currency and One (1) Scotiabank Check No. 3168 in the amount of $6,000.00, filed by USA. Service due by 12/11/2019, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Ramirez-Carbo, Hector)

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Defendant: $13,371.00 in U.S. Currency and One (1) Scotiabank Check No. 3168 in the amount of $6,000.00
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Plaintiff: USA
Represented By: Hector Ramirez-Carbo
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