USA v. a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines et al
| USA |
| a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines, b.one Garmin GPSmap 78 with serial number 1WQ158192, c.one Garmin GPSmap 78sc with serial number 1WS085617, d.one Icom radio model IC-M25 with serial number 61005166, e.one iPhone grey in color with cracked screen, f.one iPhone gold in color and g.one Garmin GPSmap 78sc with serial number 1WS091535 |
| 3:2023cv01154 |
| March 30, 2023 |
| US District Court for the District of Puerto Rico |
| Pedro A Delgado-Hernandez |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1341 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on May 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 15
ORDER re: #14 "Response to Court Order at Dkt 11." Plaintiff shall respond not later than May 31, 2023. Signed by Judge Pedro A. Delgado-Hernandez on 5/17/2023. (AEM)
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| Filing 14 MOTION to Dismiss for Failure to State a Claim filed by Jennie M. Espada-Ocasio on behalf of a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines, b.one Garmin GPSmap 78 with serial number 1WQ158192, c.one Garmin GPSmap 78sc with serial number 1WS085617, d.one Icom radio model IC-M25 with serial number 61005166, e.one iPhone grey in color with cracked screen, f.one iPhone gold in color, g.one Garmin GPSmap 78sc with serial number 1WS091535 Responses due by 5/31/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Espada-Ocasio, Jennie) |
| Filing 13 STATEMENT Verified Claim under Penalty of Perjury filed by f.one iPhone gold in color, g.one Garmin GPSmap 78sc with serial number 1WS091535. (Espada-Ocasio, Jennie) |
| Filing 12 STATEMENT Verified Claim under Penalty of Perjury filed by a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines, b.one Garmin GPSmap 78 with serial number 1WQ158192, c.one Garmin GPSmap 78sc with serial number 1WS085617, d.one Icom radio model IC-M25 with serial number 61005166, e.one iPhone grey in color with cracked screen, f.one iPhone gold in color, g.one Garmin GPSmap 78sc with serial number 1WS091535. (Espada-Ocasio, Jennie) |
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Filing 11
ORDER: Granting #2 "United States of America's Motion to Restrict." Signed by Judge Pedro A. Delgado-Hernandez on 4/27/2023. (AEM)
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Filing 10
ORDER: Noting #9 "United States of America's Supplemental Motion on Motion to Restrict." Signed by Judge Pedro A. Delgado-Hernandez on 4/27/2023. (AEM)
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| Filing 9 Supplemental Motion re: #2 MOTION to Restrict Document (Unsworn Declaration) filed by Carlos Jose Romo-Aledo on behalf of USA Responses due by 5/9/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #2 ) (Romo-Aledo, Carlos) |
| Filing 8 Warrant Issued to arrest/release property as to a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines, b.one Garmin GPSmap 78 with serial number 1WQ158192, c.one Garmin GPSmap 78sc with serial number 1WS085617, d.one Icom radio model IC-M25 with serial number 61005166, e.one iPhone grey in color with cracked screen, f.one iPhone gold in color, g.one Garmin GPSmap 78sc with serial number 1WS091535. (ad) |
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Filing 7
ORDER re: #2 "United States of America's Motion to Restrict." As filed, the motion does not comply with the terms of Standing Order No. 9. See, Misc. No. 03-149 (ADC). Not later than April 26, 2022, plaintiff may supplement the motion, identifying the portions of the unsworn declaration at Docket No. #3 that warrant ex-parte restriction, addressing the interest to be protected, and indicating why such interest outweighs the presumption of public access to such information. Failure to do so may result in the denial of the motion at Docket No. 2. Signed by Judge Pedro A. Delgado-Hernandez on 4/19/2023. (AEM)
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Filing 6
ORDER: Granting #4 "Motion Requesting Issuance of Warrant of Arrest In Rem Under Supplemental Rule G(3)(B)(i)." The Clerk shall issue an arrest warrant accordingly. Signed by Judge Pedro A. Delgado-Hernandez on 4/19/2023. (AEM)
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| Filing 5 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Pedro A. Delgado-Hernandez. (vdm) |
| Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Carlos Jose Romo-Aledo on behalf of USA Responses due by 4/13/2023. 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 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document (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 4/13/2023. 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 All Defendants, filed by USA. Service due by 6/28/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Romo-Aledo, Carlos) |
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| Search for this case: USA v. a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines et al | |
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| Plaintiff: USA | |
| Represented By: | Carlos Jose Romo-Aledo |
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| Defendant: a.one 25 FT 1996 center console Bayliner vessel white in color, named Black Mamba, Hull No. BYQA25FMG596, Registration Id. No. PR-7353-BB, with two Yamaha 150 outboard engines | |
| Represented By: | Jennie M. Espada-Ocasio |
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| Defendant: b.one Garmin GPSmap 78 with serial number 1WQ158192 | |
| Represented By: | Jennie M. Espada-Ocasio |
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| Defendant: c.one Garmin GPSmap 78sc with serial number 1WS085617 | |
| Represented By: | Jennie M. Espada-Ocasio |
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| Defendant: d.one Icom radio model IC-M25 with serial number 61005166 | |
| Represented By: | Jennie M. Espada-Ocasio |
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| Defendant: e.one iPhone grey in color with cracked screen | |
| Represented By: | Jennie M. Espada-Ocasio |
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| Defendant: f.one iPhone gold in color | |
| Represented By: | Jennie M. Espada-Ocasio |
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| Defendant: g.one Garmin GPSmap 78sc with serial number 1WS091535 | |
| Represented By: | Jennie M. Espada-Ocasio |
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