USA v. $13,371.00 in U.S. Currency and One (1) Scotiabank Check No. 3168 in the amount of $6,000.00
USA |
$13,371.00 in U.S. Currency and One (1) Scotiabank Check No. 3168 in the amount of $6,000.00 |
3:2019cv01864 |
September 12, 2019 |
US District Court for the District of Puerto Rico |
Aida M Delgado-Colon |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1345 |
None |
Docket Report
This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg) |
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) |
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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