USA v. A) $11,676.72, et al
| USA |
| B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL; |
| 3:2020cv01195 |
| April 28, 2020 |
| US District Court for the District of Puerto Rico |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 MOTION to Stay civil forfeiture proceedings filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 5/12/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza) |
| Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 5/12/2020. 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) |
| Filing 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document (Unsworn Declaration) by USA. (Gonzalez-Rivera, Maritza) |
| Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Maritza Gonzalez-Rivera on behalf of USA Responses due by 5/12/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Gonzalez-Rivera, Maritza) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;, B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL., filed by USA. Service due by 7/27/2020, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Gonzalez-Rivera, Maritza) |
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| Defendant: B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and | |
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| Defendant: C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. | |
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| Defendant: A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL; | |
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| Plaintiff: USA | |
| Represented By: | Maritza Gonzalez-Rivera |
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