USA v. $20,020.00 in United States Currency
| USA |
| $20,020.00 IN UNITED STATES CURRENCY |
| 3:2023cv01419 |
| August 23, 2023 |
| US District Court for the District of Puerto Rico |
| Maria Antongiorgi-Jordan |
| 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 October 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 Warrant of Arrest in Rem Issued to arrest/release property as to $20,020.00 in United States Currency. (ad) |
Filing 7
ORDER granting: #6 "Motion for Issuance of Warrant In Rem." Signed by Judge Maria Antongiorgi-Jordan on 10/11/2023. (ao)
|
| Filing 6 MOTION for Issuance of Warrant in rem and Seizure filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 10/25/2023. 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 5 COMPLAINT FOR FORFEITURE IN REM against $20,020.00 in United States Currency, filed by USA. Service due by 1/9/2024, (Attachments: #1 Unsworn Declaration, #2 Category Sheet, #3 Civil Cover Sheet)(Fernandez-Gonzalez, Myriam) |
| Filing 4 NOTICE of Appearance by Myriam Y. Fernandez-Gonzalez on behalf of USA (Fernandez-Gonzalez, Myriam) |
| Filing 3 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Maria Antongiorgi-Jordan. (vdm) |
| NOTICE of Docket Text Modification by Deputy Clerk ***FILED IN ERROR. Counsel filed using another counsel's login/password. To be re-filed.*** re: #2 MOTION for Issuance of Warrant in rem and Seizure, #1 Complaint. (arg) |
| Filing 2 ***FILED IN ERROR. Counsel filed using another counsel's login/password. To be re-filed.*** MOTION for Issuance of Warrant in rem and Seizure filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 9/6/2023. 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) Modified on 8/24/2023 (arg). |
| Filing 1 ***FILED IN ERROR. Counsel filed using another counsel's login/password. To be re-filed.*** COMPLAINT FOR FORFEITURE IN REM against $20,020.00 IN UNITED STATES CURRENCY, filed by USA. Service due by 11/21/2023, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Fernandez-Gonzalez, Myriam) Modified on 8/24/2023 (arg). |
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| Plaintiff: USA | |
| Represented By: | Myriam Y. Fernandez-Gonzalez |
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| Defendant: $20,020.00 IN UNITED STATES CURRENCY | |
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