USA v. 80,589 In United States Currency
| USA |
| $80,589 IN UNITED STATES CURRENCY, and $80,589 In United States Currency |
| 3:2022cv01192 |
| April 25, 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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This docket was last retrieved on May 12, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 Warrant Issued to arrest/release property as to $80,589 In United States Currency. (Attachments: #1 Warrant of Arrest in Rem) (ad) |
Filing 9
ORDER granting #5 Motion to Stay Signed by Judge William G. Young on 5/11/2022. (EES)
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Filing 8
ORDER granting #4 Motion for Issuance of Warrant in rem Signed by Judge William G. Young on 5/11/2022. (EES)
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Filing 7
ORDER granting #2 Motion to Restrict Signed by Judge William G. Young on 5/11/2022. (EES)
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| Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge William G. Young (arg) |
| Filing 5 MOTION to Stay filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 5/9/2022. 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 and Seizure filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 5/9/2022. 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 re #2 MOTION to Restrict Document (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 5/9/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $80,589 IN UNITED STATES CURRENCY,, filed by USA. Service due by 7/26/2022, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Olinghouse, Daniel) |
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