USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al

Justia Dockets & Filings First Circuit Puerto Rico District Court USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al

Plaintiff:	USA
Defendant:	a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY, d. PROPERTY LOCATED AT 1479 CONDADO DEL MAR APARTMENT 1910, ASHFORD AVENUE, SAN JUAN PUERTO RICO, PROPERTY NUMBER 19928 RECORDED AT PAGE 101 OF VOLUME 549 OF SANTURCE NORTE, REGISTRY OF THE PROPERTY O, e. PROPERTY LOCATED AT LOT #3, ROAD 466, SEC. LAS MARIAS AT BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 23344 RECORDED AT PAGE 177 OF VOLUME 428 OF ISABELA, REGISTRY OF THE PROPERTY OF AG, a. Property located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property and b. Property Located at Lot #7, Road 459, Km 11.9, Barrio Jobos, Isabela, Puerto Rico, Property Number 19539 Recorder at Page 257 of Volume 361 of Isabela, Registry of the Property of Aguadilla
Case Number:	3:2023cv01257
Filed:	May 19, 2023
Court:	US District Court for the District of Puerto Rico
Presiding Judge:	Pedro A Delgado-Hernandez
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1341 Complaint for Forfeiture
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on June 29, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 29, 2023	Filing 8 ORDER: Granting #4 "Motion for Cautionary Notice Orders." See Orders attached. Signed by Judge Pedro A. Delgado-Hernandez on 6/29/2023. (Attachments: #1 Order Property No. 19539, #2 Order Property No. 11173, #3 Order Property No. 19928, #4 Order Property No. 23344) (ebb)
June 28, 2023	Filing 7 MEMORANDUM OF THE CLERK: By Order of Judge Aida M. Delgado-Colon (Docket No. 6), this case has been transferred to the docket of Judge Pedro A. Delgado-Hernandez, who presides over related Case No. 21-cr-359 (PAD) and who has consented to the transfer. Signed by Clerk on 6/28/2023.(dv)
June 28, 2023	Filing 6 ORDER. This case is related to United States v. Rodriguez-Cumba, et al., Crim. No. 21-359, currently pending before the Honorable Judge Pedro A. Delgado Hernandez. Pursuant to the Court's agreement to consolidate these type of cases, the Clerk of Court will transfer the case to the docket of Judge Delgado-Hernndez, who has expressed his agreement to this transfer. Signed by Judge Aida M. Delgado-Colon on 6/28/2023.(wm)
May 22, 2023	Filing 5 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Aida M. Delgado-Colon. (vdm)
May 19, 2023	Filing 4 MOTION for Cautionary Notice filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 6/2/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order Property No. 10860, #2 Text of Proposed Order Property No. 19539, #3 Text of Proposed Order Property No. 11173, #4 Text of Proposed Order Property No. 19928, #5 Text of Proposed Order Property No. 23344)(Fernandez-Gonzalez, Myriam)
May 19, 2023	Filing 3 *EX-PARTE*AFFIDAVIT re #2 MOTION to Restrict Document (Unsworn Declaration) by USA. (Fernandez-Gonzalez, Myriam)
May 19, 2023	Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 6/2/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Gonzalez, Myriam)
May 19, 2023	Filing 1 COMPLAINT FOR FORFEITURE IN REM against a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY, d. PROPERTY LOCATED AT 1479 CONDADO DEL MAR APARTMENT 1910, ASHFORD AVENUE, SAN JUAN PUERTO RICO, PROPERTY NUMBER 19928 RECORDED AT PAGE 101 OF VOLUME 549 OF SANTURCE NORTE, REGISTRY OF THE PROPERTY O, e. PROPERTY LOCATED AT LOT #3, ROAD 466, SEC. LAS MARIAS AT BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 23344 RECORDED AT PAGE 177 OF VOLUME 428 OF ISABELA, REGISTRY OF THE PROPERTY OF AG, filed by USA. Service due by 8/17/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Fernandez-Gonzalez, Myriam)

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Search for this case: USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al
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Plaintiff: USA
Represented By:	Myriam Y. Fernandez-Gonzalez
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Defendant: a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY
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Defendant: b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA
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Defendant: c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY
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Defendant: d. PROPERTY LOCATED AT 1479 CONDADO DEL MAR APARTMENT 1910, ASHFORD AVENUE, SAN JUAN PUERTO RICO, PROPERTY NUMBER 19928 RECORDED AT PAGE 101 OF VOLUME 549 OF SANTURCE NORTE, REGISTRY OF THE PROPERTY O
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Defendant: e. PROPERTY LOCATED AT LOT #3, ROAD 466, SEC. LAS MARIAS AT BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 23344 RECORDED AT PAGE 177 OF VOLUME 428 OF ISABELA, REGISTRY OF THE PROPERTY OF AG
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Defendant: a. Property located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property
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Defendant: b. Property Located at Lot #7, Road 459, Km 11.9, Barrio Jobos, Isabela, Puerto Rico, Property Number 19539 Recorder at Page 257 of Volume 361 of Isabela, Registry of the Property of Aguadilla
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