USA v. Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
USA |
Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon |
Banco San Juan Internacional, Inc. |
3:2019cv01930 |
September 27, 2019 |
US District Court for the District of Puerto Rico |
Pedro A Delgado-Hernandez |
Forfeit/Penalty: Other |
28 U.S.C. § 1341 Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on February 6, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 101 JUDGMENT: See attached. This case is now closed for statistical purposes. Signed by Judge Pedro A. Delgado-Hernandez on 02/06/2020.(LMR) |
Filing 100 ORDER: Granting #99 "Consent Motion for Voluntary Dismissal with Prejudice of Civil Forfeiture Proceedings." The case is dismissed with prejudice, without the imposition of costs, expenses or attorney's fees on any party. Judgment shall be entered accordingly. Signed by Judge Pedro A. Delgado-Hernandez on 02/06/2020.(LMR) |
Filing 99 Consent NOTICE of Voluntary Dismissal with Prejudice by USA (Martorani-Dale, David) |
Filing 98 ORDER: Granting #97 "Consent Motion for Further Extension of Time to File Surreplies..." Surreplies due by 02/24/2020. Courtesy copies due by 02/27/2020. Signed by Judge Pedro A. Delgado-Hernandez on 01/24/2020. (LMR) |
Filing 97 MOTION for extension of time until February 24 and February 27, 2020 to File Sur-replies to Docket Entries 83, 86, 88, 89, 90 and 92, to Further Stay the Proceedings and File the Courtesy Copies, respectively, MOTION to Stay the Proceedings until February 24, 2020 re: 96 Order on Motion for Extension of Time to File Response/Reply, filed by David O. Martorani-Dale on behalf of USA Responses due by 2/7/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 96 ) (Martorani-Dale, David) |
Filing 96 ORDER: Granting #94 "Consent Motion for Extension of Time to File Sur-Replies to Docket Entries 83, 86, 88, 89, 90 and 92." Sur-Replies due by 1/24/2020. Signed by Judge Pedro A. Delgado-Hernandez on 1/17/2020. (ebb) |
Filing 95 ***EX-PARTE*** Copy of Opinion and Order filed in miscellaneous case 19-mj-263-ADC. (mr) |
Filing 94 Consent MOTION for Extension of Time until January 24, 2020 to File Response/Reply to Docket Entries 83, 86, 88, 90 and 92 filed by David O. Martorani-Dale on behalf of USA Responses due by 1/31/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martorani-Dale, David) |
Filing 93 REPLY to Response to Motion filed by Banco San Juan Internacional, Inc. Re: #23 MOTION for Hearing - Suppression filed by Banco San Juan Internacional, Inc. filed by Banco San Juan Internacional, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lowell, Abbe) |
Filing 92 ***SELECTED PARTIES***REPLY to Response to Motion filed by Banco San Juan Internacional, Inc., Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon, USA Re: #23 MOTION for Hearing - Suppression filed by Banco San Juan Internacional, Inc. filed by Banco San Juan Internacional, Inc., Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon, USA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lowell, Abbe) |
Filing 91 MOTION to Restrict Document (BSJI's Reply Brief in Support of Motion for Suppression Hearing) filed by Abbe David Lowell on behalf of Banco San Juan Internacional, Inc. Responses due by 1/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lowell, Abbe) |
Filing 90 REPLY to Response to Motion filed by Banco San Juan Internacional, Inc. Re: #21 MOTION for Compliance with 5th and 6th Amendments filed by Banco San Juan Internacional, Inc. filed by Banco San Juan Internacional, Inc.. (Lowell, Abbe) |
Filing 89 REPLY to Response to Motion filed by Banco San Juan Internacional, Inc. Re: #20 MOTION to dismiss pursuant to the 8th Amendment as to Banco San Juan Internacional, Inc. filed by Banco San Juan Internacional, Inc. filed by Banco San Juan Internacional, Inc.. (Lowell, Abbe) |
Filing 88 REPLY to Response to Motion filed by Banco San Juan Internacional, Inc. Re: #19 MOTION to Dismiss for Failure to State a Claim filed by Banco San Juan Internacional, Inc. filed by Banco San Juan Internacional, Inc.. (Attachments: #1 Exhibit A (part 1 of 2), #2 Exhibit A (part 2 of 2))(Lowell, Abbe) |
Filing 87 REPLY to Response to Motion filed by Banco San Juan Internacional, Inc. Re: #17 MOTION to lift stay re 8 Order on Motion to Stay, filed by Banco San Juan Internacional, Inc. filed by Banco San Juan Internacional, Inc.. (Lowell, Abbe) |
Filing 86 ***SELECTED PARTIES***REPLY to Response to Motion filed by Banco San Juan Internacional, Inc., Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon, USA Re: #17 MOTION to lift stay re 8 Order on Motion to Stay, filed by Banco San Juan Internacional, Inc. filed by Banco San Juan Internacional, Inc., Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon, USA. (Lowell, Abbe) |
Filing 85 MOTION to Restrict Document (BSJI's Reply Brief in Support of Motion to Lift the Stay of Civil Forfeiture Proceedings) filed by Abbe David Lowell on behalf of Banco San Juan Internacional, Inc. Responses due by 1/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lowell, Abbe) |
Filing 84 REPLY to Response to Motion filed by Banco San Juan Internacional, Inc. Re: #26 MOTION to Treat this Matter as Related Case filed by Banco San Juan Internacional, Inc. filed by Banco San Juan Internacional, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lowell, Abbe) |
Filing 83 ***SELECTED PARTIES***REPLY to Response to Motion filed by Banco San Juan Internacional, Inc., Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon, USA Re: #26 MOTION to Treat this Matter as Related Case filed by Banco San Juan Internacional, Inc. filed by Banco San Juan Internacional, Inc., Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon, USA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lowell, Abbe) |
Filing 82 MOTION to Restrict Document (Reply Brief in Support of BSJI's Motion to Treat This Matter as a Related Case filed by Abbe David Lowell on behalf of Banco San Juan Internacional, Inc. Responses due by 1/22/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lowell, Abbe) |
Filing 81 CERTIFICATE OF SERVICE by Banco San Juan Internacional, Inc. re #80 Reply to Response to Motion (Lowell, Abbe) |
Filing 80 REPLY to Response to Motion filed by Banco San Juan Internacional, Inc. Re: #71 MOTION to Lift Restrictions filed by Banco San Juan Internacional, Inc. filed by Banco San Juan Internacional, Inc.. (Lowell, Abbe) |
NOTICE of Docket Text Modification by Deputy Clerk re: #77 MOTION to Restrict Document - United States of America's Response in Opposition to Claimant's Motion to Lift Restrictions at Docket No.71-. ***MODIFIED to remove restriction. Standing Order No. 9 states that the Motion to Restrict... "shall be open to public inspection..."*** (mr) |
Filing 79 INFORMATIVE Motion regarding incorrect selection filing restriction level and incorrect Docket Entry Reference Number, MOTION to Amend/Correct filed by David O. Martorani-Dale on behalf of USA Responses due by 12/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martorani-Dale, David) |
Filing 78 ***SELECTED PARTIES***RESPONSE in Opposition to Motion to Lift Restrictions filed by USA, Banco San Juan Internacional, Inc. Re: #71 MOTION to Lift Restrictions filed by Banco San Juan Internacional, Inc. filed by USA, Banco San Juan Internacional, Inc.. (Martorani-Dale, David) |
Filing 77 MOTION to Restrict Document - United States of America's Response in Opposition to Claimant's Motion to Lift Restrictions at Docket No.71- filed by David O. Martorani-Dale on behalf of USA, Banco San Juan Internacional, Inc. Responses due by 12/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martorani-Dale, David) Modified on 12/12/2019 to remove restriction and as to relationship (mr). |
Filing 76 ORDER: Noting #74 "Informative Motion." But see Order of even date. Signed by Judge Pedro A. Delgado-Hernandez on 12/10/2019. (LMR) |
Filing 75 ORDER: Granting #73 "Joint Motion for Extension of Time and Continuation of Pending Court Deadlines." Replies due on January 8, 2020. Surreplies due by January 19, 2020. Government's response to Docket No. 71 due on December 11, 2019. Any reply shall be filed by December 16, 2019 and surreply by December 20, 2019. Courtesy copies due on January 27, 2020. The request for a hearing is DENIED at this juncture. If an agreement is reached as to any of the outstanding issues, the parties shall jointly inform the court by January 8, 2020. Signed by Judge Pedro A. Delgado-Hernandez on 12/10/2019. (LMR) |
Filing 74 INFORMATIVE Motion filed by Abbe David Lowell on behalf of Banco San Juan Internacional, Inc. Responses due by 12/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lowell, Abbe) |
Filing 73 Joint MOTION for extension of time to January 8, 2020 filed by Abbe David Lowell on behalf of Banco San Juan Internacional, Inc. Responses due by 12/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lowell, Abbe) |
Filing 72 MOTION to Restrict Document (Banco San Juan Internacional, Inc.'s Motion to (Provisionally) Restrict Its Motion to Lift Restrictions Until the Court Determines the Underlying Motion to Lift Restrictions) filed by Abbe David Lowell on behalf of Banco San Juan Internacional, Inc. Responses due by 12/18/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lowell, Abbe) |
Filing 71 ***SELECTED PARTIES*** MOTION to Lift Restrictions filed by Abbe David Lowell on behalf of Banco San Juan Internacional, Inc., USA Responses due by 12/18/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lowell, Abbe) |
NOTICE of Docket Text Modification by Deputy Clerk re: #70 MOTION to Lift Restrictions MOTION to Restrict Document (Motion to (Provisionally) Restrict this Motion Until the Court Determines the Underlying Motion to Lift Restrictions). ***FILED IN ERROR - Missing electronic signature of Local Counsel. Motion to Lift Restriction and Motion to Restrict should be re-filed as separate documents including local counsel's signature.*** (mcm) |
Filing 70 ***FILED IN ERROR - Missing electronic signature of Local Counsel.*** ***SELECTED PARTIES*** MOTION to Lift Restrictions, MOTION to Restrict Document (Motion to (Provisionally) Restrict this Motion Until the Court Determines the Underlying Motion to Lift Restrictions) filed by Abbe David Lowell on behalf of Banco San Juan Internacional, Inc., USA Responses due by 12/17/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lowell, Abbe) Modified on 12/4/2019 (mcm). |
Filing 69 ORDER: Granting #62 "Banco San Juan Internacional's Consent Motion for Leave to Reply." Replies due by 12/9/2019. Any surreplies shall be filed by 12/20/2019. The parties shall also deliver a courtesy copy of the filings at Docket Nos. 17, 18, 19, 20, 21, 23, 24, 26, 27, the corresponding oppositions, replies and surreplies (exhibits included), to the Clerk's Office Counter of the Hato Rey courthouse in an envelope or box directed to the undersigned's chamber. The copies shall be bound (spiral, binder clip) and exhibits shall be numbered and separated by tabs. The exhibits shall include an index. Courtesy copies of any such motions are due by January 2, 2020. Signed by Judge Pedro A. Delgado-Hernandez on 12/03/2019. (LMR) |
Filing 68 ORDER: Granting #60 "United States of America's Motion to Restrict." Signed by Judge Pedro A. Delgado-Hernandez on 12/2/2019. (ebb) |
Filing 67 ORDER: Granting #58 "United States of America's Motion to Restrict." Signed by Judge Pedro A. Delgado-Hernandez on 12/2/2019. (ebb) |
Filing 66 ORDER: Granting #56 "United States of America's Motion to Restrict." Signed by Judge Pedro A. Delgado-Hernandez on 12/2/2019. (ebb) |
Filing 65 ORDER: Granting #54 "United States of America's Motion to Restrict." Signed by Judge Pedro A. Delgado-Hernandez on 12/2/2019. (ebb) |
Filing 64 ORDER: Granting #52 "United States of America's Motion to Restrict." Signed by Judge Pedro A. Delgado-Hernandez on 12/2/2019. (ebb) |
Filing 63 ORDER: Granting #50 "United States of America's Motion to Restrict." Signed by Judge Pedro A. Delgado-Hernandez on 12/2/2019. (ebb) |
Filing 62 Consent MOTION for Leave to File Document (Consent Motion for Leave to Reply to the Government's November 27, 2019 Opposition Briefs) filed by Abbe David Lowell on behalf of Banco San Juan Internacional, Inc. Responses due by 12/13/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Lowell, Abbe) |
Filing 61 ***SELECTED PARTIES***RESPONSE in Opposition to Motion to Treat Matter as Related Case at Docket No. 26 filed by USA, Banco San Juan Internacional, Inc. Re: #26 MOTION to Treat this Matter as Related Case filed by Banco San Juan Internacional, Inc. filed by USA, Banco San Juan Internacional, Inc.. (Martorani-Dale, David) |
Filing 60 MOTION to Restrict Document (United States of America's Response in Opposition to Claimant's Motion to Treat Matter as Related Case at Docket No. 26) filed by David O. Martorani-Dale on behalf of USA Responses due by 12/11/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martorani-Dale, David) |
Filing 59 ***SELECTED PARTIES***RESPONSE in Opposition to Motion for Suppression Hearing at Docket No. 23 filed by USA, Banco San Juan Internacional, Inc. Re: #23 MOTION for Hearing - Suppression filed by Banco San Juan Internacional, Inc. filed by USA, Banco San Juan Internacional, Inc.. (Martorani-Dale, David) |
Filing 58 MOTION to Restrict Document (United States of America's Response in Opposition to Claimant's Motion for Suppression Hearing at Docket No. 23) filed by David O. Martorani-Dale on behalf of USA Responses due by 12/11/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martorani-Dale, David) |
Filing 57 ***SELECTED PARTIES***RESPONSE in Opposition to Motion for Compliance with the Fifth and Sixth Amendments at Docket No. 21 filed by USA, Banco San Juan Internacional, Inc. Re: #21 MOTION for Compliance with 5th and 6th Amendments filed by Banco San Juan Internacional, Inc. filed by USA, Banco San Juan Internacional, Inc.. (Martorani-Dale, David) |
Filing 56 MOTION to Restrict Document (United States of America's Response in Opposition to Claimant's Motion for Compliance with Fifth and Sixth Amendments at Docket No. 21 filed by David O. Martorani-Dale on behalf of USA Responses due by 12/11/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martorani-Dale, David) |
Filing 55 ***SELECTED PARTIES***RESPONSE in Opposition to Motion to Dismiss Pursuant to Eighth Amendment at Docket No. 20 filed by USA, Banco San Juan Internacional, Inc. Re: #20 MOTION to dismiss pursuant to the 8th Amendment as to Banco San Juan Internacional, Inc. filed by Banco San Juan Internacional, Inc. filed by USA, Banco San Juan Internacional, Inc.. (Martorani-Dale, David) |
Filing 54 MOTION to Restrict Document (United States of America's Response in Opposition to Claimant's Motion to Dismiss Pursuant to Eighth Amendment at Docket No. 20) filed by David O. Martorani-Dale on behalf of USA Responses due by 12/11/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martorani-Dale, David) |
Filing 53 ***SELECTED PARTIES***RESPONSE in Opposition to Motion to Dismiss for Failure to State a Claim at Docket No. 19 filed by USA, Banco San Juan Internacional, Inc. Re: #19 MOTION to Dismiss for Failure to State a Claim filed by Banco San Juan Internacional, Inc. filed by USA, Banco San Juan Internacional, Inc.. (Martorani-Dale, David) |
Filing 52 MOTION to Restrict Document United States of America's Response in Opposition to Claimant's Motion to Dismiss for Failure to State a Claim at Docket No. 19 filed by David O. Martorani-Dale on behalf of USA Responses due by 12/11/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martorani-Dale, David) |
Filing 51 ***SELECTED PARTIES***RESPONSE in Opposition to Motion to Lift Stay at Docket No. 18 filed by USA, Banco San Juan Internacional, Inc. Re: #18 MOTION to lift stay - REDACTED - re 8 Order on Motion to Stay, filed by Banco San Juan Internacional, Inc. filed by USA, Banco San Juan Internacional, Inc.. (Martorani-Dale, David) |
Filing 50 MOTION to Restrict Document (United Sates of America's Response in Opposition to Motion to Lift Stay at Docket No. 18) filed by David O. Martorani-Dale on behalf of USA Responses due by 12/11/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martorani-Dale, David) |
Filing 49 Warrant in Rem Issued to arrest property as to Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon. (Attachments: #1 Arrest Warrant In Rem) (rim) |
Filing 48 ORDER: Granting #47 "Motion for Extension of Time to File Response to Docket entries 17, 18, 19, 20, 21, 23, 24, 26 and 27." Response due by 11/29/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. Signed by Judge Pedro A. Delgado-Hernandez on 10/28/2019. (LMR) |
Filing 47 MOTION for Extension of Time to File Response/Reply to Docket entries 17, 18, 19, 20, 21, 23, 24, 26 and 27 until November 29, 2019 filed by David O. Martorani-Dale on behalf of USA Responses due by 11/8/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martorani-Dale, David) |
Filing 46 ORDER: Granting #43 "Banco San Juan Internacional's Motion to Restrict." Signed by Judge Pedro A. Delgado-Hernandez on 10/18/2019. (ebb) |
Filing 45 ORDER: Granting #42 "Banco San Juan Internacional's Motion to Restrict." Signed by Judge Pedro A. Delgado-Hernandez on 10/18/2019. (ebb) |
Filing 44 ORDER: Granting #41 "Banco San Juan Internacional's Motion to Restrict." Signed by Judge Pedro A. Delgado-Hernandez on 10/18/2019. (ebb) |
Filing 43 MOTION to Restrict Document - Motion to Treat this Matter as Related Case filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/30/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 42 MOTION to Restrict Document - Motion to Suppress filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/30/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 41 MOTION to Restrict Document - Motion to Lift Stay filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/30/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 40 ORDER: Denying without prejudice #25 "Banco San Juan Internacional's Motion to Restrict." The motion shall be refiled in strict compliance with Standing Order No. 9, specifying the parties to have access. Signed by Judge Pedro A. Delgado-Hernandez on 10/15/2019. (ebb) |
Filing 39 ORDER: Denying without prejudice #22 "Banco San Juan Internacional's Motion to Restrict." The motion shall be refiled in strict compliance with Standing Order No. 9, specifying the parties to have access. Signed by Judge Pedro A. Delgado-Hernandez on 10/15/2019. (ebb) |
Filing 38 ORDER: Denying without prejudice #16 "Banco San Juan Internacional's Motion to Restrict." The motion shall be refiled in strict compliance with Standing Order No. 9, specifying the parties to have access. Signed by Judge Pedro A. Delgado-Hernandez on 10/15/2019. (ebb) |
Filing 37 ORDER: The government shall respond to the motions filed at Docket Nos. #17 , #18 , #19 , #20 , #21 , #23 , #24 , #26 , and #27 not later than 10/29/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. Signed by Judge Pedro A. Delgado-Hernandez on 10/15/2019. (LMR) |
Filing 36 ORDER: Granting #31 "Application and Order for Admission Pro Hac Vice." The Clerk shall deposit the admission fee to the account of non appropriated funds of this court. Signed by Judge Pedro A. Delgado-Hernandez on 10/15/2019. (LMR) |
Filing 35 ORDER: Granting #30 "Application and Order for Admission Pro Hac Vice." The Clerk shall deposit the admission fee to the account of non appropriated funds of this court. Signed by Judge Pedro A. Delgado-Hernandez on 10/15/2019. (LMR) |
Filing 34 ORDER: Granting #14 "Application and Order for Admission Pro Hac Vice." The Clerk shall deposit the admission fee to the account of non appropriated funds of this court. Signed by Judge Pedro A. Delgado-Hernandez on 10/17/2019. (LMR) |
Filing 33 ORDER: Granting #13 "Application and Order for Admission Pro Hac Vice." The Clerk shall deposit the admission fee to the account of non appropriated funds of this court. Signed by Judge Pedro A. Delgado-Hernandez on 10/15/2019. (LMR) |
Filing 32 ORDER: Granting #12 "Application and Order for Admission Pro Hac Vice." The Clerk shall deposit the admission fee to the account of non appropriated funds of this court. Signed by Judge Pedro A. Delgado-Hernandez (LMR) |
Filing 31 Motion to allow Courtney Saleski to appear pro hac vice (Pro Hac fee $300 receipt number 100067425) filed by Sonia I. Torres-Pabon on behalf of Banco San Juan Internacional, Inc. Responses due by 10/29/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Torres-Pabon, Sonia) |
Filing 30 Motion to allow Jonathan W. Haray to appear pro hac vice (Pro Hac fee $300 receipt number 100067425) filed by Sonia I. Torres-Pabon on behalf of Banco San Juan Internacional, Inc. Responses due by 10/29/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit)(Torres-Pabon, Sonia) |
Filing 29 ORDER: Noting #28 "Notice of Appearance." Signed by Judge Pedro A. Delgado-Hernandez on 10/11/2019. (ebb) |
Filing 28 NOTICE of Appearance by Sonia I. Torres-Pabon on behalf of Banco San Juan Internacional, Inc. (Torres-Pabon, Sonia) |
Filing 27 MOTION to Treat this Matter as Related Case - REDACTEDCTED filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 26 ***SELECTED PARTIES*** MOTION to Treat this Matter as Related Case filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc., USA Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 25 MOTION to Restrict Document (Motion to Treat this Matter as Related Case) filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 24 MOTION for Hearing - Suppression - REDACTED filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 23 ***SELECTED PARTIES*** MOTION for Hearing - Suppression filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc., USA Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 22 MOTION to Restrict Document (Motion to Suppress) filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 21 MOTION for Compliance with 5th and 6th Amendments filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 20 MOTION to dismiss pursuant to the 8th Amendment as to Banco San Juan Internacional, Inc. filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 19 MOTION to Dismiss for Failure to State a Claim filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 18 MOTION to lift stay - REDACTED - re 8 Order on Motion to Stay, filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) 8 ) (Ramos-Luina, Guillermo) |
Filing 17 ***SELECTED PARTIES*** MOTION to lift stay re 8 Order on Motion to Stay, filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Related document(s) 8 ) (Ramos-Luina, Guillermo) |
Filing 16 MOTION to Restrict Document (Motion to Lift Stay) filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 15 CLAIM Verified by Banco San Juan Internacional, Inc.. (Ramos-Luina, Guillermo) |
Filing 14 Motion to allow Christopher Man to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6630880) filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 13 Motion to allow Eric Bloom to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6630844) filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 12 Motion to allow Abbe David Lowell to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6630820) filed by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. Responses due by 10/23/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramos-Luina, Guillermo) |
Filing 11 NOTICE of Appearance by Guillermo J. Ramos-Luina on behalf of Banco San Juan Internacional, Inc. (Ramos-Luina, Guillermo) |
Filing 10 JUDGMENT: See attached. This case is now closed for statistical purposes. Signed by Judge Pedro A. Delgado-Hernandez on 10/8/2019. (ebb) |
Filing 9 ORDER: Granting #4 "Motion Requesting Issuance of Warrant of Arrest in Rem and Seizure." See attached. Signed by Judge Pedro A. Delgado-Hernandez on 10/8/2019. (ebb) |
Filing 8 ORDER: Granting #5 "United States' Motion to Stay Civil Forfeiture Proceedings." This case is ordered administratively closed. It may be reopened if warranted, upon the conclusion of the ongoing criminal investigation. Judgment shall be entered accordingly. Signed by Judge Pedro A. Delgado-Hernandez on 10/8/2019. (ebb) |
Filing 7 ORDER: Granting #2 "United States of America's Motion to Restrict or Seal Unsworn Declaration." Signed by Judge Pedro A. Delgado-Hernandez on 10/8/2019. (ebb) |
Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg) |
Filing 5 MOTION to Stay Civil Forfeiture Proceedings filed by David O. Martorani-Dale on behalf of USA Responses due by 10/11/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martorani-Dale, David) |
Filing 4 MOTION for Issuance of Warrant in rem filed by David O. Martorani-Dale on behalf of USA Responses due by 10/11/2019. 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, #3 Text of Proposed Order)(Martorani-Dale, David) |
Filing 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document - Unsworn Declaration by USA. (Martorani-Dale, David) |
Filing 2 MOTION to Restrict Document - Unsworn Declaration filed by David O. Martorani-Dale on behalf of USA Responses due by 10/11/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Martorani-Dale, David) |
Filing 1 COMPLAINT for Forfeiture In Rem against Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon, filed by USA. Service due by 12/26/2019, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Martorani-Dale, David) |
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Search for this case: USA v. Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon | |
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Defendant: Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon | |
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Plaintiff: USA | |
Represented By: | David O. Martorani-Dale |
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Claimant: Banco San Juan Internacional, Inc. | |
Represented By: | Eric Bloom |
Represented By: | Sonia I. Torres-Pabon |
Represented By: | Courtney Saleski |
Represented By: | Abbe David Lowell |
Represented By: | Christopher D. Man |
Represented By: | Guillermo J. Ramos-Luina |
Represented By: | Jonathan W. Haray |
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