United States of America v. One 1997 Avanti Powerboats 25 Vessel
| USA and United States of America |
| ONE 1997 AVANTI POWERBOATS 25 VESSEL, PUERTO RICO REG. NO. PR2213CC, WITH TWO OUTBOARD SUZUKI ENGINES AND ONE BOAT TRAILER, and One 1997 Avanti Powerboats 25 Vessel |
| 3:2022cv01189 |
| April 22, 2022 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 MEMORANDUM OF THE CLERK: By Order of Senior Judge Francisco A. Besosa (Docket No. 7), this case is transferred to the docket of Judge Aida M. Delgado-Colon, who presides over Case No. 21-cr-350 (ADC) and who has consented to the transfer (see, Docket No. 8). Signed by Clerk on 04/26/2022. (ft) |
Filing 8
ORDER : Judge Aida M. Delgado-Colon accepts the transfer of the case at bar. Signed by Judge Aida M. Delgado-Colon on 4/25/2022.(cmd)
|
|
Filing 7
ORDER. Subject to her consent, this case is transferred to the docket of Judge Aida M. Delgado-Colon, on whose docket is the underlying criminal case, 21-350 (ADC). Signed by Senior Judge Francisco A. Besosa on 4/25/2022.(om)
|
| Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Senior Judge Francisco A. Besosa (arg) |
| Filing 5 MOTION to Stay filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 5/6/2022. 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 5/6/2022. 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 Declaration filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 5/6/2022. 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 ONE 1997 AVANTI POWERBOATS 25 VESSEL, PUERTO RICO REG. NO. PR2213CC, WITH TWO OUTBOARD SUZUKI ENGINES AND ONE BOAT TRAILER,, filed by USA. Service due by 7/21/2022, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Olinghouse, Daniel) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
