USA v. $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
Plaintiff: USA
Defendant: $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
Case Number: 3:2019cv02029
Filed: October 30, 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 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2019 Filing 5 MOTION to Stay civil forfeiture proceedings filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 11/13/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza)
October 30, 2019 Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 11/13/2019. 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)
October 30, 2019 Filing 3 ***EX-PARTE***AFFIDAVIT -Unsworn Declaration- by USA. (Gonzalez-Rivera, Maritza)
October 30, 2019 Filing 2 MOTION to Restrict Document Unsworn Declaration filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 11/13/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza)
October 30, 2019 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam, filed by USA. Service due by 1/28/2020, (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: $250,000.00 in funds from bank account xxxxxx4099, in the name of Gopalkrishna Pai at BBVA Compass Bank in Brimmingham, AL, and $15,202.54 in funds from bank account xxxxxxxx3734, in the nam
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