USA v. $36,200.00 IN UNITED STATES CURRENCY
| USA |
| $36,200.00 IN UNITED STATES CURRENCY |
| 3:2023cv01064 |
| February 10, 2023 |
| US District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| 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 February 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Silvia L. Carreno-Coll (arg) |
| Filing 2 MOTION for Issuance of Warrant in rem and Seizure filed by Carlos Jose Romo-Aledo on behalf of USA Responses due by 2/24/2023. 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 1 COMPLAINT FOR FORFEITURE IN REM against $36,200.00 IN UNITED STATES CURRENCY, filed by USA. Service due by 5/11/2023, (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: $36,200.00 IN UNITED STATES CURRENCY | |
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