USA v. $20,000.00 in U.S. Currency
| USA |
| $20,000.00 in U.S. Currency |
| 3:2020cv01259 |
| June 3, 2020 |
| US District Court for the District of Puerto Rico |
| Francisco A Besosa |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on March 8, 2022. A more recent docket listing may be available from PACER.
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Filing 7
MEMORANDUM OF THE CLERK. With the consent of Judge Daniel R. Dominguez, this case is transferred to the docket of Judge Francisco A. Besosa, who has also consented to said transfer and presides over related case 19-cr-620-FAB. Signed by Clerk on 06/09/2020. (gr)
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Filing 6
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (arg)
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Filing 5
MOTION to Stay - Civil Forfeiture Proceedings - filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 6/17/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Gonzalez, Myriam) Modified on 6/4/2020 change italics (gav).
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Filing 4
MOTION for Issuance of Warrant in rem filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 6/17/2020. 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)(Fernandez-Gonzalez, Myriam)
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Filing 3
***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document - Unsworn Declaration in Support of Civil Forfeiture Proceedings by USA. (Fernandez-Gonzalez, Myriam) Modified on 6/4/2020 change italics (gav).
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Filing 2
MOTION to Restrict Document - Unsworn Declaration in Support of Civil Forfeiture Proceedings filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 6/17/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Gonzalez, Myriam) Modified on 6/4/2020 change italics (gav).
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Filing 1
COMPLAINT for Forfeiture In Rem against $20,000.00 in U.S. Currency, filed by USA. Service due by 9/1/2020, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Fernandez-Gonzalez, Myriam) Modified on 6/4/2020 change italics (gav).
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| Defendant: $20,000.00 in U.S. Currency | |
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| Plaintiff: USA | |
| Represented By: | Myriam Y. Fernandez-Gonzalez |
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