USA v. $23,100.00 IN U.S. CURRENCY
| USA |
| $23,100.00 IN U.S. CURRENCY |
| Jose Luis Reynoso-Betancourt |
| 3:2022cv01594 |
| December 1, 2022 |
| US District Court for the District of Puerto Rico |
| Jay A Garcia-Gregory |
| 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 January 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 MOTION for Extension of Time until FEBRUARY 20, 2023 to File Answer TO VERIFIED COMPLAINT re: #1 Complaint filed by USA filed by Victor A. Ramos-Rodriguez on behalf of JOSE LUIS REYNOSO-BETANCOURT Responses due by 2/2/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Ramos-Rodriguez, Victor) |
| Filing 8 NOTICE of Publication by USA (Attachments: #1 Attachment) (Romo-Aledo, Carlos) |
| Filing 7 WARRANT OF ARREST IN REM ISSUED re granting #4 Motion for Issuance of Warrant in rem. Signed by Judge Jay A. Garcia-Gregory on 12/12/2022. (su) |
Filing 6
ORDER granting #2 Motion to Restrict. Signed by Judge Jay A. Garcia-Gregory on 12/12/2022. (su)
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| Filing 5 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory (arg) |
| Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Carlos Jose Romo-Aledo on behalf of USA Responses due by 12/15/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Romo-Aledo, Carlos) |
| Filing 3 ***EX-PARTE***AFFIDAVIT (Unsworn Declaration) by USA. (Romo-Aledo, Carlos) |
| Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Carlos Jose Romo-Aledo on behalf of USA Responses due by 12/15/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Romo-Aledo, Carlos) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $23,100.00 IN U.S. CURRENCY, filed by USA. Service due by 3/1/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Romo-Aledo, Carlos) Modified on 12/2/2022 to remove all caps (gav). |
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