USA v. $302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699
| USA |
| $302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699 |
| 3:2022cv01352 |
| July 25, 2022 |
| US District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| 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 July 27, 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 $302,158.50 Seized From Banco Popular de Puerto Rico Bank Account Ending In 8699. (Attachments: #1 Warrant of Arrest in Rem) (ad) |
Filing 9
ORDER: Granting #4 Motion to Stay. The Government shall file an Informative Motion on or before 9/26/2022 stating if it will move the Court to lift the stay or if the same should remain in effect for a longer period of time. Signed by Judge Silvia L. Carreno-Coll on 07/26/2022. (MRB)
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Filing 8
ORDER: Granting #5 Motion for Issuance of Warrant in rem. Signed by Judge Silvia L. Carreno-Coll on 07/26/2022. (MRB)
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Filing 7
ORDER: Granting #2 Motion to Restrict. Signed by Judge Silvia L. Carreno-Coll on 07/26/2022. (MRB)
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| Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Silvia L. Carreno-Coll (arg) |
| Filing 5 MOTION for Issuance of Warrant in rem Forfeiture filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 8/8/2022. 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 to Stay filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 8/8/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (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 8/8/2022. 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 $302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699, filed by USA. Service due by 10/24/2022, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Fernandez-Gonzalez, Myriam) |
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| Plaintiff: USA | |
| Represented By: | Myriam Y. Fernandez-Gonzalez |
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| Defendant: $302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699 | |
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