USA v. $40,000.00 IN U.S. CURRENCY
| USA |
| $40,000.00 IN U.S. CURRENCY |
| 3:2022cv01476 |
| October 5, 2022 |
| US District Court for the District of Puerto Rico |
| Daniel R Dominguez |
| 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 November 29, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE of Publication by USA (Attachments: #1 Attachment) (Muniz-Lorenzi, Manuel) |
| Filing 5 Warrant Issued to arrest in rem property as to $40,000.00 IN U.S. CURRENCY. (Attachments: #1 Arrest Warrant in Rem) (rim) Modified docket text on 10/13/2022 (rim). |
Filing 4
ORDER granting #2 Motion for Issuance of Warrant in rem. The clerk of the court is to issue the warrant in rem as requested by the Government. Signed by Judge Daniel R. Dominguez on 10/12/2022. (EA)
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| Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (arg) |
| Filing 2 MOTION for Issuance of Warrant in rem and Seizure filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 10/19/2022. 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 1 COMPLAINT FOR FORFEITURE IN REM against $40,000.00 IN U.S. CURRENCY, filed by USA. Service due by 1/3/2023, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Muniz-Lorenzi, Manuel) |
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| Plaintiff: USA | |
| Represented By: | Manuel A. Muniz-Lorenzi |
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| Defendant: $40,000.00 IN U.S. CURRENCY | |
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