USA v. One 2011 Mercedes-Benz C63
Plaintiff: USA
Defendant: ONE 2011 MERCEDES-BENZ C63, and One 2011 Mercedes-Benz C63
Case Number: 3:2021cv01070
Filed: February 12, 2021
Court: US District Court for the District of Puerto Rico
Presiding Judge: Raul M Arias-Marxuach
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2021 Filing 8 Warrant of Arrest In Rem Issued to arrest/release property as to One 2011 Mercedes-Benz C63. (Attachments: #1 Warrant of Arrest in Rem) (ad)
February 16, 2021 Opinion or Order Filing 7 ORDER granting #2 Motion to Restrict; #4 granting Motion to Stay. This action is stayed pending the outcome of the related criminal case; granting #5 Motion for Issuance of Warrant in rem. Signed by Judge Raul M. Arias-Marxuach on 2/16/2021. (mrr)
February 16, 2021 Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Raul M. Arias-Marxuach (arg)
February 12, 2021 Filing 5 MOTION for Issuance of Warrant in rem and Seizure filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 2/26/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Olinghouse, Daniel)
February 12, 2021 Filing 4 MOTION to Stay filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 2/26/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Olinghouse, Daniel)
February 12, 2021 Filing 3 ***EX-PARTE***AFFIDAVIT (Unsworn Declaration) by USA. (Olinghouse, Daniel)
February 12, 2021 Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 2/26/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel)
February 12, 2021 Filing 1 COMPLAINT for Forfeiture in REM against One 2011 Mercedes-Benz C63, filed by USA. Service due by 5/13/2021, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Olinghouse, Daniel)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. One 2011 Mercedes-Benz C63
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ONE 2011 MERCEDES-BENZ C63,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: One 2011 Mercedes-Benz C63
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Daniel Joseph Olinghouse
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?