USA v. $14,500.00 in U.S. CURRENCY
| USA |
| $14,500.00 in U.S. CURRENCY |
| 3:2021cv01551 |
| November 19, 2021 |
| US District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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This docket was last retrieved on December 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 Warrant Issued to arrest/release property as to $14,500.00 in U.S. CURRENCY. (Attachments: #1 Warrant of Arrest in Rem) (ad) |
Filing 7
ORDER granting #4 Motion for Issuance of Warrant in rem. Signed by Judge Silvia L. Carreno-Coll on 12/14/2021. (MCV)
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Filing 6
ORDER granting #2 Motion to Restrict. Signed by Judge Silvia L. Carreno-Coll on 12/13/2021. (Carreno-Coll, Silvia)
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| Filing 5 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Silvia L. Carreno-Coll (arg) |
| Filing 4 MOTION for Issuance of Warrant in rem filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 12/3/2021. 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) |
| Filing 3 ***EX-PARTE***AFFIDAVIT Unsworn Declaration by USA. (Muniz-Lorenzi, Manuel) |
| Filing 2 MOTION to Restrict Document Unsworn Declaration filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 12/3/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Muniz-Lorenzi, Manuel) |
| Filing 1 COMPLAINT Forfeiture in Rem against $14,500.00 in U.S. CURRENCY, filed by USA. Service due by 2/17/2022, (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: $14,500.00 in U.S. CURRENCY | |
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