USA v. $39,979.71 in U.S. Currency
| USA |
| $39,979.71 in U.S. Currency |
| 3:2023cv01385 |
| July 27, 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 August 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 10
ORDER STAYING CASE re #5 MOTION to Stay filed by USA. The government is to provide an update on the status of the related proceedings every 90 days. Status Report due by 11/1/2023. Signed by Judge Aida M. Delgado-Colon on 8/2/2023.(su)
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| Filing 9 Warrant Issued to arrest/release property as to $39,979.71 in U.S. Currency. (su) |
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Filing 8
ORDER granting #4 Motion for Issuance of Warrant in rem. Signed by Judge Aida M. Delgado-Colon on 8/2/2023. (su)
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Filing 7
ORDER granting #2 Motion to Restrict. Signed by Judge Aida M. Delgado-Colon on 8/2/2023. (su)
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| Filing 6 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Aida M. Delgado-Colon. (rim) |
| Filing 5 MOTION to Stay filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 8/10/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Muniz-Lorenzi, Manuel) |
| Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 8/10/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Muniz-Lorenzi, Manuel) |
| Filing 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document (Unsworn Declaration) by USA. (Muniz-Lorenzi, Manuel) |
| Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Manuel A. Muniz-Lorenzi on behalf of USA Responses due by 8/10/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Muniz-Lorenzi, Manuel) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $39,979.71 IN U.S. CURRENCY, filed by USA. Service due by 10/25/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Muniz-Lorenzi, Manuel) |
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| Plaintiff: USA | |
| Represented By: | Manuel A. Muniz-Lorenzi |
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| Defendant: $39,979.71 in U.S. Currency | |
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