United States of America v. $11,676.00 in U.S. Currency et al
| USA and United States of America |
| (A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677;, (D) BLACK I-PHONE 3, IC ID: 579C-A1241;, (E) WHITE I-PHONE 5S, IMEI: 013846006114186;, (F) I-PHONE 6, IMEI: 354455063239519;, (G)GRAY I-PHONE 6S, IMEI: 353294075441024;, (H)GRAY I-PHONE 6S, IMEI: 353330075708192;, (I)BLACK, I-PHONE X, IMEI: 353042096409334; AND, (A) $11,676.00 in U.S. Currency, (B) White i-Phone 12 Pro Max, (C) Gray i-Phone 12 Pro Max, (D) Black i-Phone 3,, (E) White i-Phone 5S, (F) i-Phone 6, (G) Gray i-Phone 6S, (H) Gray i-Phone 6S, (I) Black, i-Phone X and (J) Gold, i-Phone 12 |
| (J)GOLD, I-PHONE 12, IMEI: 354245339595368, |
| 3:2022cv01456 |
| September 21, 2022 |
| US District Court for the District of Puerto Rico |
| Francisco A Besosa |
| 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 September 22, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 Warrant of Arrest In Rem as to (A) $11,676.00 IN U.S. CURRENCY;, (B) WHITE I-PHONE 12 PRO MAX, IMEI: 354741660136418;, (C) GRAY I-PHONE 12 PRO MAX, IMEI: 354703751610677;, (D) BLACK I-PHONE 3, IC ID: 579C-A1241;, (E) WHITE I-PHONE 5S, IMEI: 013846006114186;, (F) I-PHONE 6, IMEI: 354455063239519;, (G)GRAY I-PHONE 6S, IMEI: 353294075441024;, (H)GRAY I-PHONE 6S, IMEI: 353330075708192;, (I)BLACK, I-PHONE X, IMEI: 353042096409334; AND, (J)GOLD, I-PHONE 12, IMEI: 354245339595368. (gyr) |
Filing 8
ORDER re #5 Motion to Stay: GRANTED. This case is STAYED until further Court order. Signed by Senior Judge Francisco A. Besosa on 9/22/2022. (gyr)
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Filing 7
ORDER re #2 Motion to Restrict Document: GRANTED; #4 Motion for Issuance of Warrant in rem and Seizure: GRANTED. Warrant of Arrest shall issue. Signed by Senior Judge Francisco A. Besosa on 9/22/2022. (gyr)
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| Filing 6 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Senior Judge Francisco A. Besosa (arg) |
| Filing 5 MOTION to Stay filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 10/5/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Muniz-Lorenzi, Manuel) |
| Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 10/5/2022. 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 re #2 MOTION to Restrict Document 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 10/5/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Muniz-Lorenzi, Manuel) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against All Defendants, filed by USA. Service due by 12/20/2022, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Muniz-Lorenzi, Manuel) |
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