USA v. (A) One (1) 1999 Yamaha YFX350 ATV, VIN NO. JY43GGW09XA165539; et al
| USA |
| (A) ONE (1) 1999 YAMAHA YFX350 ATV, VIN NO. JY43GGW09XA165539;, (B) ONE (1) 2003 HONDA S2000, VIN NO. JHMAP11493T003441, (C) ONE (1) 2007 YAMAHA YFM700R VIN NO. JY4AM07Y87C038832 and (D) ONE (1) 2012 YAMAHA YFM700R ATV, VIN NO. JY4AM14Y8CC032730 |
| 3:2022cv01249 |
| May 31, 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 June 1, 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 (A) ONE (1) 1999 YAMAHA YFX350 ATV, VIN NO. JY43GGW09XA165539; (B) ONE (1) 2003 HONDA S2000, VIN NO. JHMAP11493T003441; (C) ONE (1) 2007 YAMAHA YFM700R VIN NO. JY4AM07Y87C038832; AND (D) ONE (1) 2012 Yamaha YFM700R ATV, VIN NO. JY4AM14Y8CC032730, (Attachments: #1 Warrant of Arrest in Rem) (ad) (Attachment 1 replaced on 6/2/2022 to correct date's signature) (mcm). |
Filing 9
ORDER: Granting #4 "Motion to Stay Under 18 U.S.C. Sec. 981(g)." The case is stayed until the conclusion of United States v. Rodriguez-Melendez, et al., No. 21-cr-494 (DRD). Signed by Judge Pedro A. Delgado-Hernandez on 6/1/2022. (LM)
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Filing 8
ORDER: Granting #2 "United States of America's Motion to Restrict or Seal Unsworn Declaration." Signed by Judge Pedro A. Delgado-Hernandez on 6/1/2022. (ebb)
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Filing 7
ORDER: Granting #5 "Motion Requesting Issuance of Warrant of Arrest In Rem Under Supplemental Rule G(3)(B)(i)." See attached. Signed by Judge Pedro A. Delgado-Hernandez on 6/1/2022. (ebb)
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| Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg) |
| Filing 5 MOTION for Issuance of Warrant in rem filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 6/14/2022. 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) |
| Filing 4 MOTION to Stay filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 6/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Muniz-Lorenzi, Manuel) |
| Filing 3 ***EX-PARTE***AFFIDAVIT Unsworn Declaration by USA. (Muniz-Lorenzi, Manuel) |
| Filing 2 MOTION to Restrict Document Unsworn Declaration filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 6/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Muniz-Lorenzi, Manuel) |
| Filing 1 COMPLAINT In Rem Forfeiture against All Defendants, filed by USA. Service due by 8/29/2022, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Muniz-Lorenzi, Manuel) |
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