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
Plaintiff: USA
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
Case Number: 3:2019cv01919
Filed: September 25, 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. § 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2023 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).
February 22, 2023 Opinion or Order 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)
February 22, 2023 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)
October 27, 2022 Opinion or Order Filing 25 ORDER re #24 Motion In Compliance. Noted. Signed by Judge Aida M. Delgado-Colon on 10/27/2022. (wm)
September 9, 2022 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)
August 2, 2022 Opinion or Order 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)
July 27, 2022 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)
July 21, 2022 Opinion or Order 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)
March 29, 2021 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)
January 28, 2021 Opinion or Order 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)
January 28, 2021 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)
January 4, 2021 Opinion or Order 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)
December 15, 2020 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)
September 10, 2020 Opinion or Order 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)
August 27, 2020 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)
July 7, 2020 Opinion or Order 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)
February 11, 2020 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)
February 11, 2020 Opinion or Order 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)
November 21, 2019 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)
November 19, 2019 Opinion or Order 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)
November 19, 2019 Opinion or Order Filing 8 ORDER granting #4 Motion for Issuance of Warrant in rem. Signed by Judge Aida M. Delgado-Colon on 11/6/2019. (wm)
November 6, 2019 Opinion or Order Filing 7 ORDER granting #2 Motion to Restrict. Signed by Judge Aida M. Delgado-Colon on 11/6/2019. (wm)
September 26, 2019 Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg)
September 25, 2019 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)
September 25, 2019 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)
September 25, 2019 Filing 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document by USA. (Gonzalez-Rivera, Maritza)
September 25, 2019 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)
September 25, 2019 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)

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. 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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Maritza Gonzalez-Rivera
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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
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 [ Unicourt | Justia Dockets | 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?