USA v. One 2010 22' Nautica Rigid Hull Inflatable Boat with Two Outboard Engines and Boat Trailer et al

Justia Dockets & Filings First Circuit Puerto Rico District Court USA v. One 2010 22' Nautica Rigid Hull Inflatable Boat with Two Outboard Engines and Boat Trailer et al

USA v. One 2010 22' Nautica Rigid Hull Inflatable Boat with Two Outboard Engines and Boat Trailer et al

Plaintiff:	USA
Defendant:	ONE 2010 22 NAUTICA RIGID HULL INFLATABLE BOAT WITH TWO OUTBOARD ENGINES AND BOAT TRAILER, HULL IDENTIFICATION NO. PTJ22582F010, PUERTO RICO REG. NO. PR6890AC;, ONE 2013 GREY HONDA ACCORD, VIN: 1HGCR2F3XDA007989, PUERTO RICO LICENSE PLATE NO. IDA-997; and, $98,020 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT SEPTEMBER 8, 2021,, One 2010 22' Nautica Rigid Hull Inflatable Boat with Two Outboard Engines and Boat Trailer, One 2013 Grey Honda Accord and $98,020 In United States Currency
Case Number:	3:2022cv01083
Filed:	February 17, 2022
Court:	US District Court for the District of Puerto Rico
Presiding Judge:	Raul M Arias-Marxuach
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1341 Complaint for Forfeiture
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on February 18, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 18, 2022	Filing 9 WARRANT in Rem issued to arrest property as to $98,020 In United States Currency, One 2010 22' Nautica Rigid Hull Inflatable Boat with Two Outboard Engines and Boat Trailer, One 2013 Grey Honda Accord. (Attachments: #1 Warrant of Arrest in Rem) (vdm)
February 18, 2022	Filing 8 ORDER granting #4 Motion for Issuance of Warrant in rem; granting #5 Motion to Stay. Signed by Judge Raul M. Arias-Marxuach on 2/18/2022. (mrr)
February 18, 2022	Filing 7 ORDER granting #2 Motion to Restrict. Signed by Judge Raul M. Arias-Marxuach on 2/18/2022. (mrr)
February 18, 2022	Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Raul M. Arias-Marxuach (arg)
February 17, 2022	Filing 5 MOTION to Stay filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 3/3/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel)
February 17, 2022	Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 3/3/2022. 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)
February 17, 2022	Filing 3 *EX-PARTE*AFFIDAVIT re #2 MOTION to Restrict Document (Unsworn Declaration) by USA. (Olinghouse, Daniel)
February 17, 2022	Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 3/3/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel)
February 17, 2022	Filing 1 COMPLAINT for Forfeiture In Rem against $98,020 In United States Currency Seized on or about September 8, 2021, One 2010 22 Nautica Rigid Hull Inflatable Boat with two Outboard Engines and Boat Trailer, Hull Identification No. PTJ22582F010, Puerto Rico Reg. No. PR6890AC; One 2013 Grey Honda Accord, Vin: 1HGCR2F3XDA007989, Puerto Rico License Plate No. IDA-997; and, filed by USA. Service due by 5/18/2022, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Olinghouse, Daniel) Modified capital letters on 2/18/2022 (rim).

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Plaintiff: USA
Represented By:	Daniel Joseph Olinghouse
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Defendant: ONE 2010 22 NAUTICA RIGID HULL INFLATABLE BOAT WITH TWO OUTBOARD ENGINES AND BOAT TRAILER, HULL IDENTIFICATION NO. PTJ22582F010, PUERTO RICO REG. NO. PR6890AC;
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Defendant: ONE 2013 GREY HONDA ACCORD, VIN: 1HGCR2F3XDA007989, PUERTO RICO LICENSE PLATE NO. IDA-997; and
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Defendant: $98,020 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT SEPTEMBER 8, 2021,
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Defendant: One 2010 22' Nautica Rigid Hull Inflatable Boat with Two Outboard Engines and Boat Trailer
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Defendant: One 2013 Grey Honda Accord
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Defendant: $98,020 In United States Currency
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