USA v. $26,000.00 in United States Currency
| USA |
| $26,000.00 IN UNITED STATES CURRENCY, and $26,000.00 in United States Currency |
| 3:2021cv01310 |
| July 2, 2021 |
| US District Court for the District of Puerto Rico |
| Jay A Garcia-Gregory |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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This docket was last retrieved on August 19, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE of Publication by USA (Attachments: #1 Attachment) (Muniz-Lorenzi, Manuel) Modified on 8/20/2021 to remove italics (gav). |
| Filing 5 Warrant Issued to arrest/release property as to $26,000.00 in United States Currency. (Attachments: #1 Warrant Of Arrest in Rem) (ad) |
Filing 4
ORDER granting #2 Motion for Issuance of Warrant in rem. The Clerk of Court shall take notice and issue the warrant. Signed by Judge Jay A. Garcia-Gregory on 7/12/2021. (MQ)
|
| Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory (arg) |
| Filing 2 MOTION for Issuance of Warrant in rem and Seizure filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 7/16/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Muniz-Lorenzi, Manuel) Modified on 7/6/2021 to remove italics (gav). |
| Filing 1 COMPLAINT for Forfeiture in Rem against $26,000.00 IN UNITED STATES CURRENCY,, filed by USA. Service due by 9/30/2021, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Muniz-Lorenzi, Manuel) Modified on 7/6/2021 to remove all caps (gav). |
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