USA v. $37,000.00 in United States Currency
| USA |
| $37,000.00 IN UNITED STATES CURRENCY |
| 3:2021cv01353 |
| August 2, 2021 |
| US District Court for the District of Puerto Rico |
| Pedro A Delgado-Hernandez |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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This docket was last retrieved on September 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 Warrant Issued to arrest/release property as to $37,000.00 in United States Currency. (Attachments: #1 Warrant of Arrest in Rem) (ad) |
Filing 9
ORDER: Granting #4 "Motion Requesting Issuance of Warrant of Arrest in Rem Under Supplemental Rule G(3)(B)(i)." See attached. Signed by Judge Pedro A. Delgado-Hernandez on 9/27/2021. (ebb)
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Filing 8
ORDER: Noting #7 "Informative Motion." Signed by Judge Pedro A. Delgado-Hernandez on 9/2/2021. (ebb)
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| Filing 7 INFORMATIVE Motion regarding issuance of arrest warrant in rem filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 9/16/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel) |
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Filing 6
ORDER: Granting #2 "United States of America's Motion to Restrict." Signed by Judge Pedro A. Delgado-Hernandez on 8/3/2021. (ebb)
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| Filing 5 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg) |
| Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 8/16/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Olinghouse, Daniel) |
| Filing 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document (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 8/16/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $37,000.00 IN UNITED STATES CURRENCY, filed by USA. Service due by 11/1/2021, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Olinghouse, Daniel) |
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| Plaintiff: USA | |
| Represented By: | Daniel Joseph Olinghouse |
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| Defendant: $37,000.00 IN UNITED STATES CURRENCY | |
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