USA v. $24,905.00 in United States Currency
| USA |
| $24,905.00 IN UNITED STATES CURRENCY |
| 3:2021cv01154 |
| April 6, 2021 |
| US District Court for the District of Puerto Rico |
| Francisco A Besosa |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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This docket was last retrieved on May 7, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 JUDGMENT dismissing this case with prejudice. Signed by Judge Francisco A. Besosa on 05/07/2021. (brc) |
Filing 13
ORDER re #12 Motion to Dismiss: GRANTED. This case is dismissed with prejudice at the government's request. Judgment shall be entered accordingly. Signed by Judge Francisco A. Besosa on 05/07/2021. (brc)
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| Filing 12 MOTION to dismiss Complaint as to USA filed by Linet Suarez on behalf of USA Responses due by 5/20/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suarez, Linet) |
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Filing 11
ORDER re #10 Informative Motion: NOTED. The motion to dismiss filed at docket number 9 is stricken from the record as improvidently filed. Signed by Judge Francisco A. Besosa on 04/29/2021. (brc)
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| Filing 10 INFORMATIVE Motion regarding Motion Filed in Error filed by Linet Suarez on behalf of USA Responses due by 5/13/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suarez, Linet) |
| Filing 9 ***STRICKEN AS PER DOCKET 11 ORDER***MOTION to dismiss Complaint as to USA filed by Linet Suarez on behalf of USA Responses due by 5/13/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suarez, Linet) Modified on 4/30/2021 (ab). |
| Filing 8 WARRANT of Arrest in Rem Issued to arrest property as to $24,905.00 in United States Currency. (Attachments: #1 Warrant of Arrest in Rem) (vdm) |
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Filing 7
ORDER re #2 Motion to Restrict: GRANTED. Signed by Judge Francisco A. Besosa on 04/07/2021. (brc)
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Filing 6
ORDER re #4 Motion for Issuance of Warrant in rem: GRANTED. Signed by Judge Francisco A. Besosa on 4/7/2021. (ab)
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| Filing 5 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa (arg) |
| Filing 4 MOTION for Issuance of Warrant in rem and seizure filed by Linet Suarez on behalf of USA Responses due by 4/20/2021. 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 4/20/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Suarez, Linet) |
| Filing 1 COMPLAINT forfeiture in rem against $24,905.00 IN UNITED STATES CURRENCY, filed by USA. Service due by 7/6/2021, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Suarez, Linet) |
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| Defendant: $24,905.00 IN UNITED STATES CURRENCY | |
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| Plaintiff: USA | |
| Represented By: | Linet Suarez |
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