USA v. $136,252.26 seized et al
| USA |
| $136,252.26 SEIZED FROM TD BANK ACCOUNT ENDING IN 3953,, $75,557.38 SEIZED FROM TD BANK ACCOUNT ENDING IN 2335, $136,252.26 Seized and $75,557.38 Seized |
| 3:2021cv01264 |
| June 7, 2021 |
| US District Court for the District of Puerto Rico |
| William G Young |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge William G. Young (arg) |
| Filing 6 MOTION for Issuance of Warrant in rem filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 6/21/2021. 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) |
| Filing 5 ***EX-PARTE*** MOTION to Stay filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 6/21/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel) |
| Filing 4 MOTION to Restrict Document motion to stay filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 6/21/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel) |
| Filing 3 ***EX-PARTE***AFFIDAVIT Unsworn Declaration by USA. (Olinghouse, Daniel) |
| Filing 2 MOTION to Restrict Document Unsworn Declaration filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 6/21/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel) |
| Filing 1 COMPLAINT verified forfeiture in rem against All Defendants, filed by USA. Service due by 9/7/2021, (Attachments: #1 Category Sheet, #2 Civil Cover 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
