USA v. One Grey 2016 BMW X6, VIN: 5UXKU0C50G0F92225 et al
| USA |
| ONE GREY 2016 BMW X6, VIN: 5UXKU0C50G0F92225 and ONE RED 2015 FORD F150, VIN: 1FTEW1EP7FFC34612 |
| 3:2021cv01615 |
| December 17, 2021 |
| US District Court for the District of Puerto Rico |
| Raul M Arias-Marxuach |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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This docket was last retrieved on December 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 Warrant Issued to arrest/release property as to ONE GREY 2016 BMW X6, VIN: 5UXKU0C50G0F92225, ONE RED 2015 FORD F150, VIN: 1FTEW1EP7FFC34612. (Attachments: #1 Warrant of Arrest in Rem) (ad) |
Filing 8
ORDER granting #5 Motion to Stay. Signed by Judge Raul M. Arias-Marxuach on 12/20/2021. (mrr)
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Filing 7
ORDER granting #2 Motion to Restrict; granting #4 Motion for Issuance of Warrant in rem. Warrant in rem shall be issued. Signed by Judge Raul M. Arias-Marxuach on 12/20/2021. (mrr)
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| Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Raul M. Arias-Marxuach (arg) |
| Filing 5 MOTION to Stay filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 1/3/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel) |
| Filing 4 MOTION for Issuance of Warrant in rem filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 1/3/2022. 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 Unsworn Declaration by USA. (Olinghouse, Daniel) |
| Filing 2 MOTION to Restrict Document Unsworn filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 1/3/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel) |
| Filing 1 COMPLAINT In Rem Forfeiture against All Defendants, filed by USA. Service due by 3/17/2022, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Olinghouse, Daniel) |
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