USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
| USA |
| 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total), 4). Rifle Pistol Cal. 308 Mod. PTR-91, bearing serial number DK0386, 5). Magazine Cal. 308, 6). Dr. G USB Drive, 7). Rifle Sling - Black in Color, 8). Ammunition Cal .308 - (19 in total), 9). Rifle Barrel Cal 7.62x51, 10). Rifle FN Mod. PS90, 5.7x28 caliber, serial number FN117587, 11). Magazine Rifle Cal. 5.7x28, 12). Ammunition Cal 5.7x28 - (43 in total), 13). Firearms Kit Cleaner, 14). Handle Pistol Grip, 15). Ammunition Cal. 9MM - (121 in total), 16). Magazine Cal .40 High Capacity- (9 in total), 17). Ammunition Cal .40 - (160 in total), 18). Clown Mask-(2 in total), 19). Michael Myers Mask - (2 in total), 20). Glock Pistol Device Chip, 21). U.S. Currency - $11,698.00, 22). Tous Necklace, 23). Necklace with Pendant Heart, 24). Chain Gold in Color, 25). Chain Gold and Silver in Color, 26). Chain Gold in Color, 27). Chain Gold in Color with Diamonds (Short), 28). Chain Gold in Color with Diamonds (Long), 29). Diamond Chain Gold in Color, 30). Chain Rosegold in Color, 31). Diamonds Chain Rose and White Gold in Color, 32). Diamond Chain Rose Gold in Color with Name Pendant (Rachelis), 33). Rosegold in Color Chain with Star Pendant, 34). Chain with Name Pendant Aideen Gold in Color, 35). Chain Gold in Color and Diamonds (Short), 36). Chain Gold in Color with Name Pendent (Mikella), 37). Chain Gold in Color and Diamonds (Long), 38). Chain Gold in Color and Diamonds, 39). Chain Gold in Color and Diamonds (Bulky), 40). Chain Rosegold in Color with Diamonds with Name Pendant (Bore), 41). Bracelets Gold in Color with Diamonds, 42). Bracelet Gold in Color with Diamonds, 43). Bracelets Gold in Color with Diamonds, 44). Bracelet Gold in Color with Diamonds, 45). Bracelet Gold in Color with Diamonds, 46). Bracelet Rosegold in Color with Diamonds, 47). Bracelet Gold in Color, 48). Bracelet Rosegold in Color with Diamonds, 49). Bracelet Gold in Color with Diamonds, 50). Bracelet Gold in Color with Diamonds, 51). Broken Gold in Color Bracelet Pieces, 52). "B" Pendent Gold and Black in Color with Diamonds, 53). "Medusa" Pendant Gold in Color, 54). "Double Hand" Pendent Gold in Color with Diamonds, 55). "Medusa" Ring Gold in Color with Diamonds, 56). Ring Rosegold in Color with Diamonds, 57). "Tiger" Ring Gold in Color, 58). Gold in Color Diamond Ring, 59). Gold in Color Diamond Ring, 60). Gold in Color Diamond Ring, 61). Multi Color Diamond Rings (3 Set), 62). Cartier Watch Gold in Color with Diamonds, 63). Cartier Watch Silver in Color with Diamonds, 64). Audemars Piguet Royal Oak Rosegold in Color Watch, 65). Audemars Piguet Royal Dek Offshore Watch with Blue Strip Gold Rose in Color with Diamonds, 66). Gucci Watch Digital Gold in Color, 67). Rolex watch Black Gold in Color, 68). Rolex Watch Gold in Color with Diamonds, 69). Rolex Watch Blue and Gold and Silver in Color, 70). Audemars Piquet Watch Rosegold and Silver in Color, 71). Gucci Watch Black in Color, 72). Gucci Watch Red in Color, 73). Technomarine Watch with Tan Color Strap, 74). Technomarine Watch with White in Color Strap, 75). Apple Watch Rosegold in Color Series 5, 76). Watch Bracelet Pieces Gold and Silver in Color with Diamonds-(5), 77). Versace Short Pant - (5 in total), 78). Versace T-Shirt - (5 in total), 79). Versace Baby T-Shirt, 80). Versace Cover Up, 81). Coach Belt, 82). Zara Long Pant Black in Color- (2 in total), 83). Supreme (Long Shirt) - (2 in total), 84). Versace (Sweater Set), 85). Off White Long Pant Black in Color, 86). Fendi Belt, 87). Christian Dior Belt, 88). Dolce Cabanna Belt, 89). Heron Preston Belt, 90). Versace Belt - (2ea), 91). Gucci Belt - (3 in total), 92). Off-White Belt, 93). Lacoste T-Shirt Blue in Color, 94). Gucci T-Shirt, 95). Supreme (Sweater), 96). Gucci Polo Shirt Blue in Color, 97). Versace Polo Shirt Black in Color- (3 in total), 98). Dior Long Pant Purple in Color, 99). Off-White Clothing Set, 100). Dior (Sweater)-(3 in total), 101). Dolce Gabbana (Sweater) - (2 in total), 102). Supreme Short Pants- (2 in total), 103). Off White (Socks) - (2 in total), 104). Fendi Cross Body Purse, 105). Coach Purse- (3 in total), 106). Gucci Purse - (5 in total), 107). Money Counter Machine - (2 in total), 108). Supreme Fuel Can, 109). Christian Louboutin (Sneakers), 110). Vacuum Seal Rolls - (3 in total), 111). Digital Scale, 112). Food Saver Seal Machine, 113). Cylindrical Containers Contaminated with Marijuana - (5 in total), 114). Apple iPhone, Black in Color, 115). Cellphone Logic Black in Color, IMEI: 357443200088640, 116). Alcatel Flip Phone Black in Color, IMEI: 015455004555115, 117). Cell Phone Alcatel Black in Color, IMEI: 015750000636582, 117). Flip Phone ATT Black in Color, IMEI: 990001724161641, 119). Blackberry Smartphone, Black in Color, IMEI: 352922052590246, 120). Samsung Phone Silver in Color, IMEI: 354255094436567, 121). Small Phone, White and Blue in Color, 122). Cellphone PCD Claro Black in Color, IMEI: 352246079550268, 123). TCL Smart Phone, IMEI: 015293004017137, 124). Logic Flip Phone Black in Color, IMEI: 351882100040001, 125). DBEIF Phone with Camoflauge, IMEI: 863426010083809, 126).LG Phone White in Color, S/N 901VTQ50098236, 127). LG Phone Black in Color, IMEl:356593096816974, 128). BLU Phone, IMEI: 357563700253145, 129). IMEI: 357563700253152, 130). Samsung Phone Blue in Color, IMEI: 356405111124825716, 131). iPhone Gray in Color, 132). TCL Phone Gray in Color, IMEI: 015293009189907, 133). Samsung Phone Blue in Color, IMEI: 359770110185132613, 134). Samsung Phone Blue in Color, IMEI: 353290112410980, 135). Samsung Blue in Color, IMEI: 356272103708884, 136). iPhone Red in Color iPhone White in Color, 137). iPhone White in Color, 138). iPhone White in Color, 139). iPhone Light Blue in Color, 140). iPhone Light Blue in Color, 141). ZTE Phone Model 2719DL Gray in Color, 142). Giuseppe Zanotti Belt, 143). Giuseppe Zanotti Shoes Black in Color, 144). Gucci Shoes Black in Color, 145). Gucci Shoes White in Color, 146). Dolce Gabbana Shoes Multi Color, 147). Dior Shoes White and Gray in Color, 148). Dior Shoe Red in Color, 149). Giuseppe Zanotti Shoes White and Black in Color, 150). Burberry Shoes Archive Beige in Color, 151). Dior Shoes Multicolor, 152). Dolce Gabbana Shoes Yellow in Color, 153). Adidas Bad Bunny Shoes Peach in Color, 154). Yeezy Boost Shoes Black in Color, 155). Christian Dior Shoes Pink and White in Color, 156). Shoes the 10 Nike Air Force Yellow Green in Color, 157). Dolce Gabbana Shoes Red and Black in Color, 158). Shoes Nike Yellow in Color, 159). Shoes Versace Black and Gold in Color, 160). Nike Air Dior, 161). Dior Hat Pink and White in Color, 162). Bag Christian Dior Pink and White in Color, 163). Swisstech Duffie Bag Blue and Grey in Color, 164). Versace Glass Black and Gold in Color, 165). Watch Case Black in Color, 166). Burberry Shoes Regis Chunky Sneakers Archive Beige, 167). Sanchez Charter LLC Corporate Seal- (2ea), 168). 2012 BMW SUV, MODEL X5 LICENSE PLATE JGG579, 169). 2019 FORD F150 MODEL RAPTOR GREY IN COLOR BEARING PR LICENSE PLATE 1042071, 170). GLOCK PISTOL CAL. 9MM, SERIAL NUMBER BRGE571, MODIFIED TO FUNCTION IN A FULLY AUTOMATIC MANNER LOADED WITH SIXTEEN ROUNDS OF 9MM AMMUNITION AND ONE IN THE CHAMBER FOR A TOTAL OF SEVENTEEN ROUNDS, 171). GLOCK PISTOL MOD: 23, .40 CALIBER, BEARING SERIAL NUMBER ECR532US, MODIFIED TO FUNCTION IN A FULLY AUTOMATIC MANNER LOADED WITH EIGHTEEN (18) ROUNDS OF .40 CALIBER AMMUNITION AND ONE (1) IN THE, 172). MAGAZINE CAL .40 HIGH CAPACITY - (7 IN TOTAL), 173). MAGAZINES CAL 9MM HIGH CAPACITY- ( 3 IN TOTAL), 174). GLOCK MAGAZINES CAL. 9MM - (2 IN TOTAL), 175). AMMUNITION CAL. 9MM (17 IN TOTAL), 176). AMMUNITION CAL .40 (19), 177). LOTTERY WINNING CHECK NO. 99 2641906 FOR $45,000.00, 178).LOTTERY WINNING CHECK NO. 99 2641908 FOR $45,000.00, 179). MEN'S COACH WALLET BEARING AN IDENTIFICATION CARD IN THE NAME OF SANCHEZ-GONZALEZ, 180). LOTTERY STUB FOR A PUERTO RICO LOTTERY WINNING OF $50,000.00, 181). USB CHARGER (COOKIES) LOGO, 182). VERSACE MEDUSA HEAD BACKPACK/BLACK IN COLOR, 183). GUCCI BELT WITH DOUBLE G BUCKLE BROWN IN COLOR, 184). BRACELET GOLD IN COLOR WITH DIAMONDS, 185). AMMUNITION 7.62X 39- (1 IN TOTAL), 186). GUCCI POLO G STRIPE OFF WHITE IN COLOR, 187). BACKPACK (DRAGO GEAR) BLACK IN COLOR, 188). GLOCK MAGAZINE 9MM, 189). RIFLE HANDEL GRIP, 190). AMMUNITIONS .45 CAL. (50 IN TOTAL), 191). AMMUNITIONS 308 CAL. - (62 IN TOTAL), 192). PISTOL GRIP, 193). NIKE SPORT BAG BLACK IN COLOR, 194). UNITED STATES CURRENCY - $1,100,000.00, 195). .40 CALIBER AMMUNITION (12IN TOTAL), 196). 357 AMMUNITIONS (6 IN TOTAL), 197). 9MM AMMUNITION (1 IN TOTAL), 198). 7.62X39 CALIBER AMMUNITION (2 IN TOTAL), 199). ALPHA WOLF BARREL, 200). 9MM MAGAZINE - 31 ROUND CAPACITY, 201). .45 CALIBER MAGAZINES-13 ROUND CAPACITY (2 IN TOTAL), 202). .40 CALIBER MAGAZINES-VARIOUS CAPACITIES (5 IN TOTAL), 203). GLOCK FRAME PARTS KIT, 204). AR-15 COMBO TOOL, 205). RIFLE SLING, 206). 626 Calle Julio Andino, Urb Villa Prades, San Juan, PR 00924, 207). 326B Calle 28 Com Parcelas Falu (Comunidad Rural Hill Brothers), San Juan, PR 00924, 208). 326C Calle 28 Com Parcelas Falu (Comunidad Rural Hill Brothers), San Juan, PR 00924, 209). 186B Com Hill Brothers, San Juan, PR 00924 and 210). 2013 BMW 328, License Plate JFM195, VIN Number WBA3A5G50DNP18713 |
| 3:2022cv01434 |
| September 8, 2022 |
| US District Court for the District of Puerto Rico |
| Francisco A Besosa |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on November 15, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 21
ORDER re #20 Motion for Miscellaneous Relief: NOTED. Signed by Senior Judge Francisco A. Besosa on 11/15/2022. (brc)
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| Filing 20 MOTION for Miscellaneous Relief re #11 MOTION for Cautionary Notice filed by USA filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 11/29/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #11 ) (Fernandez-Gonzalez, Myriam) |
| Filing 19 Writ of Entry for Inspection for Property No. 26969 Issued. (Certified copy sent by regular mail to Myriam Y. Fernandez-Gonzalez on behalf of USA.) (vdm) |
| Filing 18 Writ of Entry for Inspection for Property No. 26819 Issued. (Certified copy sent by regular mail to Myriam Y. Fernandez-Gonzalez on behalf of USA.) (vdm) |
| Filing 17 Writ of Entry for Inspection for Property No. 22682 Issued. (Certified copy sent by regular mail to Myriam Y. Fernandez-Gonzalez on behalf of USA.) (vdm) |
| Filing 16 Writ of Entry for Inspection for Property No. 1395 Issued. (Certified copy sent by regular mail to Myriam Y. Fernandez-Gonzalez on behalf of USA.) (vdm) |
| Filing 15 ***FILED IN ERROR. Wrong Entry. Document will be refiled***Writs of Entry for Inspection Issued. (Certified copies sent by regular mail to Myriam Y. Fernandez-Gonzalez on behalf of USA.) (Attachments: #1 Writ of Entry for Inspection, #2 Writ of Entry for Inspection, #3 Writ of Entry for Inspection) (vdm) Modified on 10/20/2022 (ab). |
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Filing 14
ORDER re #13 Motion in Compliance; Motion for Cautionary Notice; and Motion for Writ: NOTED and GRANTED. Writs to issue. Signed by Senior Judge Francisco A. Besosa on 10/20/2022. (brc)
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| Filing 13 Motion In Compliance as to 12 Order, MOTION for Cautionary Notice , MOTION for Writ of Entry for Inspection filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 10/31/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Property No. 1395, #2 Property No. 22682, #3 Property No.. 26819, #4 Property No. 26969)(Related document(s) 12 ) (Fernandez-Gonzalez, Myriam) |
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Filing 12
ORDER re #11 Motion for Cautionary Notice. The government will provide the Court with a proposed order and writ. Signed by Senior Judge Francisco A. Besosa on 09/30/2022. (brc)
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| Filing 11 MOTION for Cautionary Notice filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 10/14/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Property No. 1395, #2 Property No. 22682, #3 Property No. 26819, #4 Property No. 26969)(Fernandez-Gonzalez, Myriam) |
| Filing 10 Warrant Issued to arrest/release property as to 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 10). Rifle FN Mod. PS90, 5.7x28 caliber, serial number FN117587, 100). Dior (Sweater)-(3 in total), 101). Dolce Gabbana (Sweater) - (2 in total), 102). Supreme Short Pants- (2 in total), 103). Off White (Socks) - (2 in total), 104). Fendi Cross Body Purse, 105). Coach Purse- (3 in total), 106). Gucci Purse - (5 in total), 107). Money Counter Machine - (2 in total), 108). Supreme Fuel Can, 109). Christian Louboutin (Sneakers), 11). Magazine Rifle Cal. 5.7x28, 110). Vacuum Seal Rolls - (3 in total), 111). Digital Scale, 112). Food Saver Seal Machine, 113). Cylindrical Containers Contaminated with Marijuana - (5 in total), 114). Apple iPhone, Black in Color, 115). Cellphone Logic Black in Color, IMEI: 357443200088640, 116). Alcatel Flip Phone Black in Color, IMEI: 015455004555115, 117). Cell Phone Alcatel Black in Color, IMEI: 015750000636582, 117). Flip Phone ATT Black in Color, IMEI: 990001724161641, 119). Blackberry Smartphone, Black in Color, IMEI: 352922052590246, 12). Ammunition Cal 5.7x28 - (43 in total), 120). Samsung Phone Silver in Color, IMEI: 354255094436567, 121). Small Phone, White and Blue in Color, 122). Cellphone PCD Claro Black in Color, IMEI: 352246079550268, 123). TCL Smart Phone, IMEI: 015293004017137, 124). Logic Flip Phone Black in Color, IMEI: 351882100040001, 125). DBEIF Phone with Camoflauge, IMEI: 863426010083809, 126).LG Phone White in Color, S/N 901VTQ50098236, 127). LG Phone Black in Color, IMEl:356593096816974, 128). BLU Phone, IMEI: 357563700253145, 129). IMEI: 357563700253152, 13). Firearms Kit Cleaner, 130). Samsung Phone Blue in Color, IMEI: 356405111124825716, 131). iPhone Gray in Color, 132). TCL Phone Gray in Color, IMEI: 015293009189907, 133). Samsung Phone Blue in Color, IMEI: 359770110185132613, 134). Samsung Phone Blue in Color, IMEI: 353290112410980, 135). Samsung Blue in Color, IMEI: 356272103708884, 136). iPhone Red in Color iPhone White in Color, 137). iPhone White in Color, 138). iPhone White in Color, 139). iPhone Light Blue in Color, 14). Handle Pistol Grip, 140). iPhone Light Blue in Color, 141). ZTE Phone Model 2719DL Gray in Color, 142). Giuseppe Zanotti Belt, 143). Giuseppe Zanotti Shoes Black in Color, 144). Gucci Shoes Black in Color, 145). Gucci Shoes White in Color, 146). Dolce Gabbana Shoes Multi Color, 147). Dior Shoes White and Gray in Color, 148). Dior Shoe Red in Color, 149). Giuseppe Zanotti Shoes White and Black in Color, 15). Ammunition Cal. 9MM - (121 in total), 150). Burberry Shoes Archive Beige in Color, 151). Dior Shoes Multicolor, 152). Dolce Gabbana Shoes Yellow in Color, 153). Adidas Bad Bunny Shoes Peach in Color, 154). Yeezy Boost Shoes Black in Color, 155). Christian Dior Shoes Pink and White in Color, 156). Shoes the 10 Nike Air Force Yellow Green in Color, 157). Dolce Gabbana Shoes Red and Black in Color, 158). Shoes Nike Yellow in Color, 159). Shoes Versace Black and Gold in Color, 16). Magazine Cal.40 High Capacity- (9 in total), 160). Nike Air Dior, 161). Dior Hat Pink and White in Color, 162). Bag Christian Dior Pink and White in Color, 163). Swisstech Duffie Bag Blue and Grey in Color, 164). Versace Glass Black and Gold in Color, 165). Watch Case Black in Color, 166). Burberry Shoes Regis Chunky Sneakers Archive Beige, 167). Sanchez Charter LLC Corporate Seal- (2ea), 168). 2012 BMW SUV, MODEL X5 LICENSE PLATE JGG579, 169). 2019 FORD F150 MODEL RAPTOR GREY IN COLOR BEARING PR LICENSE PLATE 1042071, 17). Ammunition Cal.40 - (160 in total), 170). GLOCK PISTOL CAL. 9MM, SERIAL NUMBER BRGE571, MODIFIED TO FUNCTION IN A FULLY AUTOMATIC MANNER LOADED WITH SIXTEEN ROUNDS OF 9MM AMMUNITION AND ONE IN THE CHAMBER FOR A TOTAL OF SEVENTEEN ROUNDS, 171). GLOCK PISTOL MOD: 23,.40 CALIBER, BEARING SERIAL NUMBER ECR532US, MODIFIED TO FUNCTION IN A FULLY AUTOMATIC MANNER LOADED WITH EIGHTEEN (18) ROUNDS OF.40 CALIBER AMMUNITION AND ONE (1) IN THE, 172). MAGAZINE CAL.40 HIGH CAPACITY - (7 IN TOTAL), 173). MAGAZINES CAL 9MM HIGH CAPACITY- ( 3 IN TOTAL), 174). GLOCK MAGAZINES CAL. 9MM - (2 IN TOTAL), 175). AMMUNITION CAL. 9MM (17 IN TOTAL), 176). AMMUNITION CAL.40 (19), 177). LOTTERY WINNING CHECK NO. 99 2641906 FOR $45,000.00, 178).LOTTERY WINNING CHECK NO. 99 2641908 FOR $45,000.00, 179). MEN'S COACH WALLET BEARING AN IDENTIFICATION CARD IN THE NAME OF SANCHEZ-GONZALEZ, 18). Clown Mask-(2 in total), 180). LOTTERY STUB FOR A PUERTO RICO LOTTERY WINNING OF $50,000.00, 181). USB CHARGER (COOKIES) LOGO, 182). VERSACE MEDUSA HEAD BACKPACK/BLACK IN COLOR, 183). GUCCI BELT WITH DOUBLE G BUCKLE BROWN IN COLOR, 184). BRACELET GOLD IN COLOR WITH DIAMONDS, 185). AMMUNITION 7.62X 39- (1 IN TOTAL), 186). GUCCI POLO G STRIPE OFF WHITE IN COLOR, 187). BACKPACK (DRAGO GEAR) BLACK IN COLOR, 188). GLOCK MAGAZINE 9MM, 189). RIFLE HANDEL GRIP, 19). Michael Myers Mask - (2 in total), 190). AMMUNITIONS.45 CAL. (50 IN TOTAL), 191). AMMUNITIONS 308 CAL. - (62 IN TOTAL), 192). PISTOL GRIP, 193). NIKE SPORT BAG BLACK IN COLOR, 194). UNITED STATES CURRENCY - $1,100,000.00, 195)..40 CALIBER AMMUNITION (12IN TOTAL), 196). 357 AMMUNITIONS (6 IN TOTAL), 197). 9MM AMMUNITION (1 IN TOTAL), 198). 7.62X39 CALIBER AMMUNITION (2 IN TOTAL), 199). ALPHA WOLF BARREL, 2). Magazine Cal. 7.62x39, 20). Glock Pistol Device Chip, 200). 9MM MAGAZINE - 31 ROUND CAPACITY, 201)..45 CALIBER MAGAZINES-13 ROUND CAPACITY (2 IN TOTAL), 202)..40 CALIBER MAGAZINES-VARIOUS CAPACITIES (5 IN TOTAL), 203). GLOCK FRAME PARTS KIT, 204). AR-15 COMBO TOOL, 205). RIFLE SLING, 206). 626 Calle Julio Andino, Urb Villa Prades, San Juan, PR 00924, 207). 326B Calle 28 Com Parcelas Falu (Comunidad Rural Hill Brothers), San Juan, PR 00924, 208). 326C Calle 28 Com Parcelas Falu (Comunidad Rural Hill Brothers), San Juan, PR 00924, 209). 186B Com Hill Brothers, San Juan, PR 00924, 21). U.S. Currency - $11,698.00, 210). 2013 BMW 328, License Plate JFM195, VIN Number WBA3A5G50DNP18713, 22). Tous Necklace, 23). Necklace with Pendant Heart, 24). Chain Gold in Color, 25). Chain Gold and Silver in Color, 26). Chain Gold in Color, 27). Chain Gold in Color with Diamonds (Short), 28). Chain Gold in Color with Diamonds (Long), 29). Diamond Chain Gold in Color, 3). Ammunition: Cal 7.62x39-(38 in total), 30). Chain Rosegold in Color, 31). Diamonds Chain Rose and White Gold in Color, 32). Diamond Chain Rose Gold in Color with Name Pendant (Rachelis), 33). Rosegold in Color Chain with Star Pendant, 34). Chain with Name Pendant Aideen Gold in Color, 35). Chain Gold in Color and Diamonds (Short), 36). Chain Gold in Color with Name Pendent (Mikella), 37). Chain Gold in Color and Diamonds (Long), 38). Chain Gold in Color and Diamonds, 39). Chain Gold in Color and Diamonds (Bulky), 4). Rifle Pistol Cal. 308 Mod. PTR-91, bearing serial number DK0386, 40). Chain Rosegold in Color with Diamonds with Name Pendant (Bore), 41). Bracelets Gold in Color with Diamonds, 42). Bracelet Gold in Color with Diamonds, 43). Bracelets Gold in Color with Diamonds, 44). Bracelet Gold in Color with Diamonds, 45). Bracelet Gold in Color with Diamonds, 46). Bracelet Rosegold in Color with Diamonds, 47). Bracelet Gold in Color, 48). Bracelet Rosegold in Color with Diamonds, 49). Bracelet Gold in Color with Diamonds, 5). Magazine Cal. 308, 50). Bracelet Gold in Color with Diamonds, 51). Broken Gold in Color Bracelet Pieces, 52). "B" Pendent Gold and Black in Color with Diamonds, 53). "Medusa" Pendant Gold in Color, 54). "Double Hand" Pendent Gold in Color with Diamonds, 55). "Medusa" Ring Gold in Color with Diamonds, 56). Ring Rosegold in Color with Diamonds, 57). "Tiger" Ring Gold in Color, 58). Gold in Color Diamond Ring, 59). Gold in Color Diamond Ring, 6). Dr. G USB Drive, 60). Gold in Color Diamond Ring, 61). Multi Color Diamond Rings (3 Set), 62). Cartier Watch Gold in Color with Diamonds, 63). Cartier Watch Silver in Color with Diamonds, 64). Audemars Piguet Royal Oak Rosegold in Color Watch, 65). Audemars Piguet Royal Dek Offshore Watch with Blue Strip Gold Rose in Color with Diamonds, 66). Gucci Watch Digital Gold in Color, 67). Rolex watch Black Gold in Color, 68). Rolex Watch Gold in Color with Diamonds, 69). Rolex Watch Blue and Gold and Silver in Color, 7). Rifle Sling - Black in Color, 70). Audemars Piquet Watch Rosegold and Silver in Color, 71). Gucci Watch Black in Color, 72). Gucci Watch Red in Color, 73). Technomarine Watch with Tan Color Strap, 74). Technomarine Watch with White in Color Strap, 75). Apple Watch Rosegold in Color Series 5, 76). Watch Bracelet Pieces Gold and Silver in Color with Diamonds-(5), 77). Versace Short Pant - (5 in total), 78). Versace T-Shirt - (5 in total), 79). Versace Baby T-Shirt, 8). Ammunition Cal.308 - (19 in total), 80). Versace Cover Up, 81). Coach Belt, 82). Zara Long Pant Black in Color- (2 in total), 83). Supreme (Long Shirt) - (2 in total), 84). Versace (Sweater Set), 85). Off White Long Pant Black in Color, 86). Fendi Belt, 87). Christian Dior Belt, 88). Dolce Cabanna Belt, 89). Heron Preston Belt, 9). Rifle Barrel Cal 7.62x51, 90). Versace Belt - (2ea), 91). Gucci Belt - (3 in total), 92). Off-White Belt, 93). Lacoste T-Shirt Blue in Color, 94). Gucci T-Shirt, 95). Supreme (Sweater), 96). Gucci Polo Shirt Blue in Color, 97). Versace Polo Shirt Black in Color- (3 in total), 98). Dior Long Pant Purple in Color, 99). Off-White Clothing Set. (Attachments: #1 Warrant of Arrest in Rem) (ad) |
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Filing 9
ORDER re #2 Motion to Restrict: GRANTED. Signed by Senior Judge Francisco A. Besosa on 09/09/2022. (brc)
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Filing 8
ORDER re #5 Motion Submitting Attachment A of the Verified Complaint for Forfeiture In Rem: NOTED. Signed by Senior Judge Francisco A. Besosa on 09/09/2022. (brc)
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Filing 7
ORDER re #4 Motion for Issuance of Warrant in rem: GRANTED. Warrant of Arrest In Rem shall be issued by the Clerk. Signed by Senior Judge Francisco A. Besosa on 09/09/2022. (brc)
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| Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Senior Judge Francisco A. Besosa. (vdm) |
| Filing 5 MOTION Submitting Attachment A of the Verified Complaint for Forfeiture In Rem re: #1 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by USA filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 9/22/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Attachment A)(Related document(s) #1 ) (Fernandez-Gonzalez, Myriam) |
| Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 9/22/2022. 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 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document (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 9/22/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Gonzalez, Myriam) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 10). Rifle FN Mod. PS90, 5.7x28 caliber, serial number FN117587, 100). Dior (Sweater)-(3 in total), 101). Dolce Gabbana (Sweater) - (2 in total), 102). Supreme Short Pants- (2 in total), 103). Off White (Socks) - (2 in total), 104). Fendi Cross Body Purse, 105). Coach Purse- (3 in total), 106). Gucci Purse - (5 in total), 107). Money Counter Machine - (2 in total), 108). Supreme Fuel Can, 109). Christian Louboutin (Sneakers), 11). Magazine Rifle Cal. 5.7x28, 110). Vacuum Seal Rolls - (3 in total), 111). Digital Scale, 112). Food Saver Seal Machine, 113). Cylindrical Containers Contaminated with Marijuana - (5 in total), 114). Apple iPhone, Black in Color, 115). Cellphone Logic Black in Color, IMEI: 357443200088640, 116). Alcatel Flip Phone Black in Color, IMEI: 015455004555115, 117). Cell Phone Alcatel Black in Color, IMEI: 015750000636582, 117). Flip Phone ATT Black in Color, IMEI: 990001724161641, 119). Blackberry Smartphone, Black in Color, IMEI: 352922052590246, 12). Ammunition Cal 5.7x28 - (43 in total), 120). Samsung Phone Silver in Color, IMEI: 354255094436567, 121). Small Phone, White and Blue in Color, 122). Cellphone PCD Claro Black in Color, IMEI: 352246079550268, 123). TCL Smart Phone, IMEI: 015293004017137, 124). Logic Flip Phone Black in Color, IMEI: 351882100040001, 125). DBEIF Phone with Camoflauge, IMEI: 863426010083809, 126).LG Phone White in Color, S/N 901VTQ50098236, 127). LG Phone Black in Color, IMEl:356593096816974, 128). BLU Phone, IMEI: 357563700253145, 129). IMEI: 357563700253152, 13). Firearms Kit Cleaner, 130). Samsung Phone Blue in Color, IMEI: 356405111124825716, 131). iPhone Gray in Color, 132). TCL Phone Gray in Color, IMEI: 015293009189907, 133). Samsung Phone Blue in Color, IMEI: 359770110185132613, 134). Samsung Phone Blue in Color, IMEI: 353290112410980, 135). Samsung Blue in Color, IMEI: 356272103708884, 136). iPhone Red in Color iPhone White in Color, 137). iPhone White in Color, 138). iPhone White in Color, 139). iPhone Light Blue in Color, 14). Handle Pistol Grip, 140). iPhone Light Blue in Color, 141). ZTE Phone Model 2719DL Gray in Color, 142). Giuseppe Zanotti Belt, 143). Giuseppe Zanotti Shoes Black in Color, 144). Gucci Shoes Black in Color, 145). Gucci Shoes White in Color, 146). Dolce Gabbana Shoes Multi Color, 147). Dior Shoes White and Gray in Color, 148). Dior Shoe Red in Color, 149). Giuseppe Zanotti Shoes White and Black in Color, 15). Ammunition Cal. 9MM - (121 in total), 150). Burberry Shoes Archive Beige in Color, 151). Dior Shoes Multicolor, 152). Dolce Gabbana Shoes Yellow in Color, 153). Adidas Bad Bunny Shoes Peach in Color, 154). Yeezy Boost Shoes Black in Color, 155). Christian Dior Shoes Pink and White in Color, 156). Shoes the 10 Nike Air Force Yellow Green in Color, 157). Dolce Gabbana Shoes Red and Black in Color, 158). Shoes Nike Yellow in Color, 159). Shoes Versace Black and Gold in Color, 16). Magazine Cal.40 High Capacity- (9 in total), 160). Nike Air Dior, 161). Dior Hat Pink and White in Color, 162). Bag Christian Dior Pink and White in Color, 163). Swisstech Duffie Bag Blue and Grey in Color, 164). Versace Glass Black and Gold in Color, 165). Watch Case Black in Color, 166). Burberry Shoes Regis Chunky Sneakers Archive Beige, 167). Sanchez Charter LLC Corporate Seal- (2ea), 168). 2012 BMW SUV, MODEL X5 LICENSE PLATE JGG579, 169). 2019 FORD F150 MODEL RAPTOR GREY IN COLOR BEARING PR LICENSE PLATE 1042071, 17). Ammunition Cal.40 - (160 in total), 170). GLOCK PISTOL CAL. 9MM, SERIAL NUMBER BRGE571, MODIFIED TO FUNCTION IN A FULLY AUTOMATIC MANNER LOADED WITH SIXTEEN ROUNDS OF 9MM AMMUNITION AND ONE IN THE CHAMBER FOR A TOTAL OF SEVENTEEN ROUNDS, 171). GLOCK PISTOL MOD: 23,.40 CALIBER, BEARING SERIAL NUMBER ECR532US, MODIFIED TO FUNCTION IN A FULLY AUTOMATIC MANNER LOADED WITH EIGHTEEN (18) ROUNDS OF.40 CALIBER AMMUNITION AND ONE (1) IN THE, 172). MAGAZINE CAL.40 HIGH CAPACITY - (7 IN TOTAL), 173). MAGAZINES CAL 9MM HIGH CAPACITY- ( 3 IN TOTAL), 174). GLOCK MAGAZINES CAL. 9MM - (2 IN TOTAL), 175). AMMUNITION CAL. 9MM (17 IN TOTAL), 176). AMMUNITION CAL.40 (19), 177). LOTTERY WINNING CHECK NO. 99 2641906 FOR $45,000.00, 178).LOTTERY WINNING CHECK NO. 99 2641908 FOR $45,000.00, 179). MEN'S COACH WALLET BEARING AN IDENTIFICATION CARD IN THE NAME OF SANCHEZ-GONZALEZ, 18). Clown Mask-(2 in total), 180). LOTTERY STUB FOR A PUERTO RICO LOTTERY WINNING OF $50,000.00, 181). USB CHARGER (COOKIES) LOGO, 182). VERSACE MEDUSA HEAD BACKPACK/BLACK IN COLOR, 183). GUCCI BELT WITH DOUBLE G BUCKLE BROWN IN COLOR, 184). BRACELET GOLD IN COLOR WITH DIAMONDS, 185). AMMUNITION 7.62X 39- (1 IN TOTAL), 186). GUCCI POLO G STRIPE OFF WHITE IN COLOR, 187). BACKPACK (DRAGO GEAR) BLACK IN COLOR, 188). GLOCK MAGAZINE 9MM, 189). RIFLE HANDEL GRIP, 19). Michael Myers Mask - (2 in total), 190). AMMUNITIONS.45 CAL. (50 IN TOTAL), 191). AMMUNITIONS 308 CAL. - (62 IN TOTAL), 192). PISTOL GRIP, 193). NIKE SPORT BAG BLACK IN COLOR, 194). UNITED STATES CURRENCY - $1,100,000.00, 195)..40 CALIBER AMMUNITION (12IN TOTAL), 196). 357 AMMUNITIONS (6 IN TOTAL), 197). 9MM AMMUNITION (1 IN TOTAL), 198). 7.62X39 CALIBER AMMUNITION (2 IN TOTAL), 199). ALPHA WOLF BARREL, 2). Magazine Cal. 7.62x39, 20). Glock Pistol Device Chip, 200). 9MM MAGAZINE - 31 ROUND CAPACITY, 201)..45 CALIBER MAGAZINES-13 ROUND CAPACITY (2 IN TOTAL), 202)..40 CALIBER MAGAZINES-VARIOUS CAPACITIES (5 IN TOTAL), 203). GLOCK FRAME PARTS KIT, 204). AR-15 COMBO TOOL, 205). RIFLE SLING, 206). 626 Calle Julio Andino, Urb Villa Prades, San Juan, PR 00924, 207). 326B Calle 28 Com Parcelas Falu (Comunidad Rural Hill Brothers), San Juan, PR 00924, 208). 326C Calle 28 Com Parcelas Falu (Comunidad Rural Hill Brothers), San Juan, PR 00924, 209). 186B Com Hill Brothers, San Juan, PR 00924, 21). U.S. Currency - $11,698.00, 210). 2013 BMW 328, License Plate JFM195, VIN Number WBA3A5G50DNP18713, 22). Tous Necklace, 23). Necklace with Pendant Heart, 24). Chain Gold in Color, 25). Chain Gold and Silver in Color, 26). Chain Gold in Color, 27). Chain Gold in Color with Diamonds (Short), 28). Chain Gold in Color with Diamonds (Long), 29). Diamond Chain Gold in Color, 3). Ammunition: Cal 7.62x39-(38 in total), 30). Chain Rosegold in Color, 31). Diamonds Chain Rose and White Gold in Color, 32). Diamond Chain Rose Gold in Color with Name Pendant (Rachelis), 33). Rosegold in Color Chain with Star Pendant, 34). Chain with Name Pendant Aideen Gold in Color, 35). Chain Gold in Color and Diamonds (Short), 36). Chain Gold in Color with Name Pendent (Mikella), 37). Chain Gold in Color and Diamonds (Long), 38). Chain Gold in Color and Diamonds, 39). Chain Gold in Color and Diamonds (Bulky), 4). Rifle Pistol Cal. 308 Mod. PTR-91, bearing serial number DK0386, 40). Chain Rosegold in Color with Diamonds with Name Pendant (Bore), 41). Bracelets Gold in Color with Diamonds, 42). Bracelet Gold in Color with Diamonds, 43). Bracelets Gold in Color with Diamonds, 44). Bracelet Gold in Color with Diamonds, 45). Bracelet Gold in Color with Diamonds, 46). Bracelet Rosegold in Color with Diamonds, 47). Bracelet Gold in Color, 48). Bracelet Rosegold in Color with Diamonds, 49). Bracelet Gold in Color with Diamonds, 5). Magazine Cal. 308, 50). Bracelet Gold in Color with Diamonds, 51). Broken Gold in Color Bracelet Pieces, 52). "B" Pendent Gold and Black in Color with Diamonds, 53). "Medusa" Pendant Gold in Color, 54). "Double Hand" Pendent Gold in Color with Diamonds, 55). "Medusa" Ring Gold in Color with Diamonds, 56). Ring Rosegold in Color with Diamonds, 57). "Tiger" Ring Gold in Color, 58). Gold in Color Diamond Ring, 59). Gold in Color Diamond Ring, 6). Dr. G USB Drive, 60). Gold in Color Diamond Ring, 61). Multi Color Diamond Rings (3 Set), 62). Cartier Watch Gold in Color with Diamonds, 63). Cartier Watch Silver in Color with Diamonds, 64). Audemars Piguet Royal Oak Rosegold in Color Watch, 65). Audemars Piguet Royal Dek Offshore Watch with Blue Strip Gold Rose in Color with Diamonds, 66). Gucci Watch Digital Gold in Color, 67). Rolex watch Black Gold in Color, 68). Rolex Watch Gold in Color with Diamonds, 69). Rolex Watch Blue and Gold and Silver in Color, 7). Rifle Sling - Black in Color, 70). Audemars Piquet Watch Rosegold and Silver in Color, 71). Gucci Watch Black in Color, 72). Gucci Watch Red in Color, 73). Technomarine Watch with Tan Color Strap, 74). Technomarine Watch with White in Color Strap, 75). Apple Watch Rosegold in Color Series 5, 76). Watch Bracelet Pieces Gold and Silver in Color with Diamonds-(5), 77). Versace Short Pant - (5 in total), 78). Versace T-Shirt - (5 in total), 79). Versace Baby T-Shirt, 8). Ammunition Cal.308 - (19 in total), 80). Versace Cover Up, 81). Coach Belt, 82). Zara Long Pant Black in Color- (2 in total), 83). Supreme (Long Shirt) - (2 in total), 84). Versace (Sweater Set), 85). Off White Long Pant Black in Color, 86). Fendi Belt, 87). Christian Dior Belt, 88). Dolce Cabanna Belt, 89). Heron Preston Belt, 9). Rifle Barrel Cal 7.62x51, 90). Versace Belt - (2ea), 91). Gucci Belt - (3 in total), 92). Off-White Belt, 93). Lacoste T-Shirt Blue in Color, 94). Gucci T-Shirt, 95). Supreme (Sweater), 96). Gucci Polo Shirt Blue in Color, 97). Versace Polo Shirt Black in Color- (3 in total), 98). Dior Long Pant Purple in Color, 99). Off-White Clothing Set, filed by USA. Service due by 12/7/2022, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Fernandez-Gonzalez, Myriam) |
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