USA v. $6,000.00 in United States Currency
| USA |
| $6,000.00 IN UNITED STATES CURRENCY |
| 3:2023cv01233 |
| May 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
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This docket was last retrieved on June 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 5
ORDER re #3 Motion to Stay. The motion for stay pursuant to 18 U.S.C. 981 at ECF No. 3 is GRANTED in light of pending criminal proceedings in United States v. Carlos Manuel Cotto-Cruz et al., Criminal No. 22-213 (ADC). Signed by Judge Aida M. Delgado-Colon on 6/13/2023. (wm)
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| Filing 4 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Aida M. Delgado-Colon. (arg) |
| Filing 3 MOTION to Stay filed by Clay Stephen Rehrig on behalf of USA Responses due by 5/24/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Rehrig, Clay) |
| Filing 2 MOTION for Issuance of Warrant in rem and Seizure filed by Clay Stephen Rehrig on behalf of USA Responses due by 5/24/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Rehrig, Clay) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $6,000.00 in United States Currency, filed by USA. Service due by 8/8/2023, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Rehrig, Clay) Modified caps on 5/11/2023 (idg). |
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| Plaintiff: USA | |
| Represented By: | Clay Stephen Rehrig |
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| Defendant: $6,000.00 IN UNITED STATES CURRENCY | |
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