USA v. $54,020.00 IN U.S. CURRENCY
Plaintiff: USA
Defendant: $54,020.00 IN U.S. CURRENCY
Case Number: 3:2019cv01950
Filed: October 8, 2019
Court: US District Court for the District of Puerto Rico
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2019 Filing 2 MOTION for Issuance of Warrant in rem and Seizure filed by Rafael J. Lopez-Rivera on behalf of USA Responses due by 10/22/2019. 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)(Lopez-Rivera, Rafael)
October 8, 2019 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $54,020.00 IN U.S. CURRENCY, filed by USA. Service due by 1/6/2020, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Lopez-Rivera, Rafael)

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Defendant: $54,020.00 IN U.S. CURRENCY
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Plaintiff: USA
Represented By: Rafael J. Lopez-Rivera
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