USA v. a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892 et al
USA |
a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892, b. one (1) 10K Yellow Gold Square Foxtail Chain Long Necklace 25.0 inches Length with Lobster Closing Clasp, c. one (1) Mens Fake Rolex Watch, Submariner Style 18K All Stainless Steel Case and Bracelet Black, Inside Bezel or Lugs, d. one (1) 10K Yellow Gold Cuban Style Long Bracelet Flat Solid Link Style 8.50 Inches Length, with box type, e. one (1) 10K Yellow Gold Cuban Style Long Bracelet Flat Solid Link Style 25.0 inches long Length with box type, f. one (1) 10K Yellow Gold Square Foxtail Chain Long Bracelet, 9.25 Civil No.: 2 Inches Length, with Lobster closing clasp, g. one (1) 10K Yellow Gold Square Foxtail Chain Long Bracelet, 8.5 Inches Length, with Lobster Closing Clasp, h. one (1) Genuine Mens Rolex Watch, Submariner Style 18K Yellow Gold and Stainless Steel Design, Serial No. F181599 and i. one (1) Genuine Mens Rolex Watch Submariner Style 18K Yellow Gold and Stainless Steel Design, Serial No. 8LR92128 |
3:2023cv01169 |
April 10, 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
This docket was last retrieved on April 11, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 5 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Aida M. Delgado-Colon. (arg) |
Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 4/24/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Fernandez-Gonzalez, Myriam) |
Filing 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document (Unsworn Declaration) by USA. (Fernandez-Gonzalez, Myriam) |
Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 4/24/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Gonzalez, Myriam) |
Filing 1 COMPLAINT FOR FORFEITURE IN REM against All Defendants, filed by USA. Service due by 7/10/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Fernandez-Gonzalez, Myriam) |
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Search for this case: USA v. a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892 et al | |
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Plaintiff: USA | |
Represented By: | Myriam Y. Fernandez-Gonzalez |
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Defendant: a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892 | |
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Defendant: b. one (1) 10K Yellow Gold Square Foxtail Chain Long Necklace 25.0 inches Length with Lobster Closing Clasp | |
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Defendant: c. one (1) Mens Fake Rolex Watch, Submariner Style 18K All Stainless Steel Case and Bracelet Black, Inside Bezel or Lugs | |
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Defendant: d. one (1) 10K Yellow Gold Cuban Style Long Bracelet Flat Solid Link Style 8.50 Inches Length, with box type | |
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Defendant: e. one (1) 10K Yellow Gold Cuban Style Long Bracelet Flat Solid Link Style 25.0 inches long Length with box type | |
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Defendant: f. one (1) 10K Yellow Gold Square Foxtail Chain Long Bracelet, 9.25 Civil No.: 2 Inches Length, with Lobster closing clasp | |
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Defendant: g. one (1) 10K Yellow Gold Square Foxtail Chain Long Bracelet, 8.5 Inches Length, with Lobster Closing Clasp | |
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Defendant: h. one (1) Genuine Mens Rolex Watch, Submariner Style 18K Yellow Gold and Stainless Steel Design, Serial No. F181599 | |
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Defendant: i. one (1) Genuine Mens Rolex Watch Submariner Style 18K Yellow Gold and Stainless Steel Design, Serial No. 8LR92128 | |
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