USA v. $7,580.00 in U.S. Currency
Plaintiff: USA
Defendant: $7,580.00 in U.S. CURRENCY
Case Number: 3:2021cv01341
Filed: July 26, 2021
Court: US District Court for the District of Puerto Rico
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2021 Filing 4 MOTION for Issuance of Warrant in rem filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 8/9/2021. 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)
July 26, 2021 Filing 3 ***EX-PARTE***AFFIDAVIT Unsworn by USA. (Muniz-Lorenzi, Manuel)
July 26, 2021 Filing 2 MOTION to Restrict Document Unsworn affidavit filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 8/9/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Muniz-Lorenzi, Manuel)
July 26, 2021 Filing 1 COMPLAINT forfeiture against $7,580.00 in U.S. CURRENCY, filed by USA. Service due by 10/25/2021, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Muniz-Lorenzi, Manuel)

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Plaintiff: USA
Represented By: Manuel A. Muniz-Lorenzi
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Defendant: $7,580.00 in U.S. CURRENCY
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