USA v. $54,020.00 IN U.S. CURRENCY
USA |
$54,020.00 IN U.S. CURRENCY |
3:2019cv01950 |
October 8, 2019 |
US District Court for the District of Puerto Rico |
Daniel R Dominguez |
Forfeit/Penalty: Other |
28 U.S.C. ยง 1341 |
None |
Docket Report
This docket was last retrieved on November 19, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 5 NOTICE of Publication by USA (Attachments: #1 Attachment) (Lopez-Rivera, Rafael) |
Filing 4 ORDER granting #2 Motion for Issuance of Warrant in rem. Accordingly, the Clerk of the Court is to issue the Warrant of Arrest In Rem as requested by the U.S.A. See attached Order & Docket No. 2-2. Signed by Judge Daniel R. Dominguez on 10/9/2019. (EA) |
Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (arg) |
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) |
Filing 1 COMPLAINT for Foreiture 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) Modified on 10/9/2019 edit text (gav). |
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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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