USA v. $11,326.00 in U.S. Currency
Plaintiff: USA
Defendant: $11,326.00 IN U.S. CURRENCY,
Case Number: 3:2022cv01462
Filed: September 23, 2022
Court: US District Court for the District of Puerto Rico
Presiding Judge: Pedro A Delgado-Hernandez
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2022 Filing 5 WARRANT of Arrest in Rem Issued to arrest property as to $11,326.00 IN U.S. CURRENCY,. (Attachments: #1 Warrant of Arrest in Rem) (vdm)
October 20, 2022 Opinion or Order Filing 4 ORDER: Granting #2 "Motion Requesting Issuance of Warrant of Arrest in Rem Pursuant Supplemental Rule G(3)(B)(i)." See attached. Signed by Judge Pedro A. Delgado-Hernandez on 10/20/2022. (ebb)
September 26, 2022 Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg)
September 23, 2022 Filing 2 MOTION for Issuance of Warrant in rem and Seizure filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 10/7/2022. 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)
September 23, 2022 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $11,326.00 IN U.S. CURRENCY,, filed by USA. Service due by 12/22/2022, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Fernandez-Gonzalez, Myriam)

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Plaintiff: USA
Represented By: Myriam Y. Fernandez-Gonzalez
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Defendant: $11,326.00 IN U.S. CURRENCY,
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