USA v. $102,461 In United States Currency,
| USA |
| $102,461 IN UNITED STATES CURRENCY, |
| 3:2023cv01143 |
| March 28, 2023 |
| US District Court for the District of Puerto Rico |
| Aida M Delgado-Colon |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
Docket Report
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| Document Text |
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Filing 9
ORDER. The motions to restrict document at ECF Nos. 2, 5 are GRANTED. The case remains stayed pursuant to the Order at ECF No. 8. Case is related to Criminal Case 23-085 (PAD). Signed by Judge Aida M. Delgado-Colon on 5/2/2023.(wm)
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Filing 8
***SELECTED PARTIES***ORDER granting #6 Motion to Stay. Signed by Judge Aida M. Delgado-Colon on 4/25/2023. (wm)
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| Filing 7 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Aida M. Delgado-Colon. (arg) |
| Filing 6 ***EX-PARTE*** MOTION to Stay re: #5 MOTION to Restrict Document (Motion to Stay) filed by USA filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 4/11/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #5 ) (Olinghouse, Daniel) |
| Filing 5 MOTION to Restrict Document (Motion to Stay) filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 4/11/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel) |
| Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 4/11/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Olinghouse, Daniel) |
| Filing 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document (Unsworn Declaration) by USA. (Olinghouse, Daniel) |
| Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Daniel Joseph Olinghouse on behalf of USA Responses due by 4/11/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Olinghouse, Daniel) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against $102,461 IN UNITED STATES CURRENCY,, filed by USA. Service due by 6/26/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Olinghouse, Daniel) |
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| Plaintiff: USA | |
| Represented By: | Daniel Joseph Olinghouse |
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| Defendant: $102,461 IN UNITED STATES CURRENCY, | |
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