USA v. $2,045.00 in United States Currency et al
| USA |
| $2,045.00 IN UNITED STATES CURRENCY, ONE GOLD BRACELET, $208.00 IN UNITED STATES CURRENCY, ONE GOLD CHAIN and ONE DIAMOND PENDANT WITH A PHOTO OF A MALE |
| 3:2021cv01278 |
| June 14, 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
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This docket was last retrieved on June 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 Warrant Issued to arrest/release property as to $2,045.00 in United States Currency, $208.00 in United States Currency, One Diamond Pendant with a Photo of a Male, One Gold Bracelet, One Gold Chain. (Attachments: #1 Warrant of Arrest in Rem) (ad) |
Filing 11
ORDER granting #6 Motion submitting Signed by Judge William G. Young on 6/21/2021. (EES)
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Filing 10
ORDER granting #5 Motion to Stay Signed by Judge William G. Young on 6/21/2021. (EES)
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Filing 9
ORDER granting #4 Motion for Issuance of Warrant in rem Signed by Judge William G. Young on 6/21/2021. (EES)
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| Filing 8 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge William G. Young (arg) |
| Filing 7 ***FILED IN ERROR**** CLERK'S NOTICE OF DEFECTIVE FILING.Civil Cover Sheet (JS44), and Category sheet not included electronically pursuant to L.Civ.R. 3(a). Notice of Compliance Deadline due by 6/16/2021. (arg) Modified on 6/21/2021 (rim). |
| Filing 6 MOTION Submitting Documents civil cover sheet and category sheet filed by Linet Suarez on behalf of USA Responses due by 6/29/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Suarez, Linet) |
| Filing 5 MOTION to Stay filed by Linet Suarez on behalf of USA Responses due by 6/28/2021. 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 4 MOTION for Issuance of Warrant in rem filed by Linet Suarez on behalf of USA Responses due by 6/28/2021. 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 ***SELECTED PARTIES***AFFIDAVIT Unswron Declaration by All Defendants. (Suarez, Linet) |
| Filing 2 ***SELECTED PARTIES*** MOTION to Restrict Document Unsworn Declaration filed by Linet Suarez on behalf of All Defendants Responses due by 6/28/2021. 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 All Defendants, filed by USA. Service due by 9/13/2021,(Suarez, Linet) |
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