USA v. One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
USA |
One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer |
3:2019cv01919 |
September 25, 2019 |
US District Court for the District of Puerto Rico |
Aida M Delgado-Colon |
Forfeit/Penalty: Other |
28 U.S.C. § 1345 Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on February 22, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 28 JUDGMENT dismissing case without the imposition of costs, expenses, or attorney's fees Signed by Judge Aida M. Delgado-Colon on 2/22/2023.(su) Modified filing date and typographical error on 2/23/2023 (idg). |
Filing 27 ORDER re: #26 Motion to Dismiss. GRANTED. Pursuant to the government's request, the case is hereby DISMISSED without the imposition of costs, expenses, or attorney's fees. Judgment shall be entered accordingly. Signed by Judge Aida M. Delgado-Colon on 2/22/2023. (wm) |
Filing 26 MOTION to dismiss as to One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 3/8/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza) |
Filing 25 ORDER re #24 Motion In Compliance. Noted. Signed by Judge Aida M. Delgado-Colon on 10/27/2022. (wm) |
Filing 24 Motion In Compliance Court's Order for Status Report filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 9/23/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza) |
Filing 23 ORDER re #22 Motion In Compliance. Noted. Case is stayed as requested by the government. Government is to report on case status by 9/10/2022. Signed by Judge Aida M. Delgado-Colon on 8/2/2022. (wm) |
Filing 22 Motion In Compliance with the Court's Order at E.C.F. 21 filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 8/10/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza) |
Filing 21 ORDER. The case was stayed on 11/19/2019, (ECF No. 9) and relates to Criminal Case No. 19-439 (FAB). As of 3/29/2021, the government was still requesting for this case to remain stayed. ECF No. 20 is NOTED. The stay is lifted, and the government is granted until 7/29/2022, to inform on case status and if case is to be dismissed pursuant to plea agreements entered between the parties. Motion due by 7/29/2022. Signed by Judge Aida M. Delgado-Colon on 7/21/2022. (wm) |
Filing 20 Motion In Compliance with Court's Order at Docket No. 19 as to 19 Order,,, Terminate Motions,, filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 4/12/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 19 ) (Gonzalez-Rivera, Maritza) |
Filing 19 ORDER re #18 Motion In Compliance as to 17 Order on Motion In Compliance, MOTION requesting Order of Transfer filed by USA. Noted. The case is stayed until March 31, 2021. By that date or at any time prior if applicable, USA shall inform the outcome of any plea negotiations in the criminal case and show why the civil forfeiture proceedings shall remain stayed. USA's request to transfer the forfeiture proceedings to Chief Judge Gelpi is granted provided that Chief Judge Gelpi consents to the same. Signed by Judge Aida M. Delgado-Colon on 1/28/2021.(wm) |
Filing 18 Motion In Compliance as to 17 Order on Motion In Compliance,, MOTION requesting Order of Transfer filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 2/11/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 17 ) (Gonzalez-Rivera, Maritza) |
Filing 17 ORDER re #16 Motion In Compliance. Noted. Pursuant to the government's motion, the case is stayed until January 31, 2021. By that date or at any time prior if applicable, USA shall inform the outcome of any plea negotiations in the criminal case and show why the civil forfeiture proceedings shall remain stayed. Motion due by 1/31/2021. Signed by Judge Aida M. Delgado-Colon on 1/4/2021. (wm) |
Filing 16 Motion In Compliance witn Court's Order at Docket No. 15 as to 15 Order on Motion In Compliance, filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 12/29/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 15 ) (Gonzalez-Rivera, Maritza) |
Filing 15 ORDER re #14 Motion In Compliance. Noted and Granted. The stay of the proceedings is extended until December 20, 2020. By that date or at any time prior if applicable, USA shall inform the outcome of plea negotiations in the criminal case and show why the civil forfeiture proceedings shall remain stayed. Signed by Judge Aida M. Delgado-Colon on 9/10/2020. (wm) |
Filing 14 Motion In Compliance with the Court's Order for Status Report filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 9/10/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza) |
Filing 13 ORDER re #12 Motion In Compliance. Noted. The stay of the proceedings is extended until August 31, 2020. By that date, USA shall inform the outcome of plea negotiations in the criminal case and, if warranted, show why the civil forfeiture proceedings shall remain stayed. USA's request to transfer the forfeiture proceedings to CJ Gelpi is granted provided that CJ Gelpi consents to the same. Signed by Judge Aida M. Delgado-Colon on 7/7/2020. (wm) |
Filing 12 Motion In Compliance with Court's Order filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 2/25/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza) |
Filing 11 ORDER. On November 19, 2019, this Court granted the government's request for a stay until January 3, 2020 and ordered the government to inform on case status or need to extend the stay by said deadline. To this date, however, the government has not complied. Accordingly, the government shall comply within 10 days of the entry of this Order. Failure to comply-once again-may entail sanctions and or dismissal of the action. Signed by Judge Aida M. Delgado-Colon on 2/10/2020.(wm) |
Filing 10 Warrant of Arrest In Rem Issued to arrest/release property as to One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer. (Attachments: #1 Warrant in Rem) (ad) |
Filing 9 ORDER re #5 Motion to Stay. Granted. Proceedings are stayed until January 3, 2020 by which date the government shall inform on case status and/or need to extend the stay. Signed by Judge Aida M. Delgado-Colon on 11/6/2019. (wm) |
Filing 8 ORDER granting #4 Motion for Issuance of Warrant in rem. Signed by Judge Aida M. Delgado-Colon on 11/6/2019. (wm) |
Filing 7 ORDER granting #2 Motion to Restrict. Signed by Judge Aida M. Delgado-Colon on 11/6/2019. (wm) |
Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg) |
Filing 5 MOTION to Stay Civil Forfeiture Proceedings filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 10/9/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza) |
Filing 4 MOTION for Issuance of Warrant in rem filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 10/9/2019. 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) |
Filing 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document by USA. (Gonzalez-Rivera, Maritza) |
Filing 2 MOTION to Restrict Document filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 10/9/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza) |
Filing 1 COMPLAINT for Forfeiture In Rem against One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer, filed by USA. Service due by 12/24/2019, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Gonzalez-Rivera, Maritza) |
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Plaintiff: USA | |
Represented By: | Maritza Gonzalez-Rivera |
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Defendant: One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer | |
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