USA v. $152,610.00 in United States Currency
| USA |
| $152,610.00 IN UNITED STATES CURRENCY |
| 3:2021cv01136 |
| March 24, 2021 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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This docket was last retrieved on March 25, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon (arg) |
| Filing 5 MOTION to Stay the civil forfeiture proceedings filed by Linet Suarez on behalf of USA Responses due by 4/7/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suarez, Linet) |
| Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Linet Suarez on behalf of USA Responses due by 4/7/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Suarez, Linet) |
| Filing 3 ***EX-PARTE***AFFIDAVIT (Unsworn Declaration) by USA. (Suarez, Linet) |
| Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Linet Suarez on behalf of USA Responses due by 4/7/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suarez, Linet) |
| Filing 1 COMPLAINT for Forfeiture in REM against $152,610.00 in United States Currency, filed by USA. Service due by 6/22/2021, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Suarez, Linet) Modified caps on 3/25/2021 (idg). |
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| Defendant: $152,610.00 IN UNITED STATES CURRENCY | |
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| Plaintiff: USA | |
| Represented By: | Linet Suarez |
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