USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al

Justia Dockets & Filings First Circuit Puerto Rico District Court USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al

USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al

Plaintiff:	USA and i.iPhone (Gold), Green & Clear Cover;
Defendant:	b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm;, bb.Jewelry, Black Color String Necklace with charm; and, t.Jewelry, Silver Color Ring with a Tous bear shaped light in color stone;, n.Watch with the words Michael Kors on its Turquoise colored face;, w.Jewelry, Gold Color Ring with a single stone;, z.Jewelry, Gold Color Necklace with key shaped charm;, g.iPhone White Cellphone;, e.$7,075.00 in United States currency;, j.iPhone (Red) Cellphone;, l.Money Counting Machine w/Rubber Bands (Model BC-1210, S/N 17040062);, c.One 2019 Honda CRF 450, License No. 259092, VIN: JH2PD1112KK002606;, o.Jewelry Set; Gold Color Necklaces;, d.One 2016 Black Ford F250, License No. 964-094, VIN: 1FT7W2BT0GEC65692;, q.Jewelry, Silver Color Necklace with Tous bear charm;, aa.Jewelry, Gold Color Bracelet with charm shaped like the island of Puerto Rico;, r.Jewelry, Yellow and Silver Color Round Charm;, m.FoodSaver Vacuum Sealer (black color Model: FM2000-015);, s.Jewelry, Silver Color Necklace with a pink square shaped charm;, f.Apple Watch (White), 44MM, GPS;, h.iPhone (Gold), Black Cover Cellphone;, a.One ATV Yamaha Raptor 700, 2BG00 Y-6;, u.Jewelry, Gold Color Ring with five decorative details;, v.Jewelry, Gold Color Charm with a Tous bear shaped green in color;, x.Jewelry, Gold Color Necklace with a squared shaped charm and Red Box;, k.Galaxy S10, Clear Cover Cellphone; and cc.Jewelry, Gold Color Necklace with two round shape charms.
Case Number:	3:2020cv01273
Filed:	June 9, 2020
Court:	US District Court for the District of Puerto Rico
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1341
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on June 9, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 9, 2020	Filing 5 MOTION to Stay Civil Forfeiture Proceedings filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 6/23/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Gonzalez, Myriam)
June 9, 2020	Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 6/23/2020. 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)
June 9, 2020	Filing 3 *EX-PARTE*AFFIDAVIT by USA. (Fernandez-Gonzalez, Myriam)
June 9, 2020	Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 6/23/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Gonzalez, Myriam)
June 9, 2020	Filing 1 COMPLAINT FOR FORFEITURE IN REM against All Defendants, filed by USA. Service due by 9/8/2020, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Fernandez-Gonzalez, Myriam)

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Search for this case: USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
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Defendant: b.One ATV Apollo Commander, L08AGJ2DOJ1000186;
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Defendant: p.Jewelry, Gold Color Necklace with a Charm Milany;
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Defendant: y.Jewelry, Gold Color Necklace with one round shaped charm;
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Defendant: bb.Jewelry, Black Color String Necklace with charm; and
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Defendant: t.Jewelry, Silver Color Ring with a Tous bear shaped light in color stone;
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Defendant: n.Watch with the words Michael Kors on its Turquoise colored face;
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Defendant: w.Jewelry, Gold Color Ring with a single stone;
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Defendant: z.Jewelry, Gold Color Necklace with key shaped charm;
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Defendant: g.iPhone White Cellphone;
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Defendant: e.$7,075.00 in United States currency;
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Defendant: j.iPhone (Red) Cellphone;
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Defendant: l.Money Counting Machine w/Rubber Bands (Model BC-1210, S/N 17040062);
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Defendant: c.One 2019 Honda CRF 450, License No. 259092, VIN: JH2PD1112KK002606;
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Defendant: o.Jewelry Set; Gold Color Necklaces;
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Defendant: d.One 2016 Black Ford F250, License No. 964-094, VIN: 1FT7W2BT0GEC65692;
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Defendant: q.Jewelry, Silver Color Necklace with Tous bear charm;
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Defendant: aa.Jewelry, Gold Color Bracelet with charm shaped like the island of Puerto Rico;
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Defendant: r.Jewelry, Yellow and Silver Color Round Charm;
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Defendant: m.FoodSaver Vacuum Sealer (black color Model: FM2000-015);
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Defendant: s.Jewelry, Silver Color Necklace with a pink square shaped charm;
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Defendant: f.Apple Watch (White), 44MM, GPS;
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Defendant: h.iPhone (Gold), Black Cover Cellphone;
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Defendant: a.One ATV Yamaha Raptor 700, 2BG00 Y-6;
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Defendant: u.Jewelry, Gold Color Ring with five decorative details;
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Defendant: v.Jewelry, Gold Color Charm with a Tous bear shaped green in color;
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Defendant: x.Jewelry, Gold Color Necklace with a squared shaped charm and Red Box;
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Defendant: k.Galaxy S10, Clear Cover Cellphone;
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Defendant: cc.Jewelry, Gold Color Necklace with two round shape charms.
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Plaintiff: USA
Represented By:	Myriam Y. Fernandez-Gonzalez
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Plaintiff: i.iPhone (Gold), Green & Clear Cover;
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