USA v. $11,520.00 in U.S. CURRENCY
| USA |
| $11,520.00 in U.S. CURRENCY |
| 3:2022cv01407 |
| August 30, 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
RSS Track this Docket
This docket was last retrieved on October 20, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 US Department of Treasury Return of Notice, Complaint & Warrant Executed as to CBP on 10/20/2022 (Attachments: #1 Exhibit) (mg) |
| Filing 8 WARRANT in Rem Issued to arrest property as to $11,520.00 in U.S. currency. (Attachments: #1 Warrant of arrest in Rem) (vdm) |
Filing 7
ORDER granting #4 Motion for Issuance of Warrant in rem Signed by Judge William G. Young on 9/16/2022. (EES)
|
|
Filing 6
ORDER granting #2 Motion to Restrict Signed by Judge William G. Young on 9/16/2022. (EES)
|
| Filing 5 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge William G. Young. (vdm) |
| Filing 4 MOTION for Issuance of Warrant in rem filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 9/13/2022. 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 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 9/13/2022. 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 $11,520.00 in U.S. CURRENCY, filed by USA. Service due by 11/28/2022, (Attachments: #1 Category Sheet, #2 Civil Cover Sheet)(Muniz-Lorenzi, Manuel) |
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
| Search for this case: USA v. $11,520.00 in U.S. CURRENCY | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: USA | |
| Represented By: | Manuel A. Muniz-Lorenzi |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $11,520.00 in U.S. CURRENCY | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
