USA v. $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586.
| USA |
| $522,809.35 IN U.S. CURRENCY SEIZED FROM FIRSTBANK PUERTO RICO BANK ACCOUNT NO. XXXXXX4586. and $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586. |
| 3:2022cv01152 |
| March 31, 2022 |
| US District Court for the District of Puerto Rico |
| William G Young |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge William G. Young (arg) |
| Filing 5 MOTION to Stay filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 4/18/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Fernandez-Gonzalez, Myriam) |
| Filing 4 MOTION for Issuance of Warrant in rem filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 4/18/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Fernandez-Gonzalez, Myriam) |
| Filing 3 ***EX-PARTE***AFFIDAVIT Unsworn Declaration by USA. (Fernandez-Gonzalez, Myriam) |
| Filing 2 MOTION to Restrict Document Unsworn Declaration filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 4/18/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Gonzalez, Myriam) |
| Filing 1 COMPLAINT In Rem Forfeiture against $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586 , filed by USA. Service due by 6/29/2022, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Fernandez-Gonzalez, Myriam) Modified on 4/4/2022 to replace all caps text. (mg). |
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| Plaintiff: USA | |
| Represented By: | Myriam Y. Fernandez-Gonzalez |
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| Defendant: $522,809.35 IN U.S. CURRENCY SEIZED FROM FIRSTBANK PUERTO RICO BANK ACCOUNT NO. XXXXXX4586. | |
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| Defendant: $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586. | |
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