USA v. $32,360.00 IN UNITED STATTES CURRENCY
Plaintiff: USA
Defendant: $32,360.00 IN UNITED STATTES CURRENCY
Case Number: 3:2022cv01606
Filed: December 6, 2022
Court: US District Court for the District of Puerto Rico
Presiding Judge: Jay A Garcia-Gregory
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 December 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2022 Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Jay A. Garcia-Gregory (arg)
December 6, 2022 Filing 2 MOTION for Issuance of Warrant in rem and Seizure filed by Carlos Jose Romo-Aledo on behalf of USA Responses due by 12/20/2022. 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)
December 6, 2022 Filing 1 COMPLAINT FOR FORFEITURE IN REM against $32,360.00 IN UNITED STATTES CURRENCY, filed by USA. Service due by 3/6/2023, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Romo-Aledo, Carlos)

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Plaintiff: USA
Represented By: Carlos Jose Romo-Aledo
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Defendant: $32,360.00 IN UNITED STATTES CURRENCY
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