USA v. $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
| USA |
| $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY |
| 3:2022cv01027 |
| January 14, 2022 |
| US District Court for the District of Puerto Rico |
| Pedro A Delgado-Hernandez |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on January 31, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 4
NOTICE of Publication by USA (Attachments: #1 Attachment) (Muniz-Lorenzi, Manuel)
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Filing 3
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg)
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Filing 2
MOTION for Issuance of Warrant in rem and Seizure filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 1/28/2022. 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)
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Filing 1
COMPLAINT FOR FORFEITURE IN REM against $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY, filed by USA. Service due by 4/18/2022, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Muniz-Lorenzi, Manuel)
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| Plaintiff: USA | |
| Represented By: | Manuel A. Muniz-Lorenzi |
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| Defendant: $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY | |
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