USA v. 2013 gray Porsche Panamera 4, Puerto Rico license plate number JZG-917, VIN WP0AA2A74DL010057
Plaintiff: USA
Defendant: 2013 gray Porsche Panamera 4, Puerto Rico license plate number JZG-917, VIN WP0AA2A74DL010057
Case Number: 3:2023cv01464
Filed: September 12, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Maria Antongiorgi-Jordan
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2023 Filing 8 Warrant of Arrest In Rem Issued as to 2013 gray Porsche Panamera 4, Puerto Rico license plate number JZG-917, VIN WP0AA2A74DL010057. (ad)
September 14, 2023 Opinion or Order Filing 7 ORDER granting: #2 "Motion to Restrict Document; #4 "Motion for Issuance of Warrant In Rem; and #5 "Motion to Stay." Signed by Judge Maria Antongiorgi-Jordan on 09/14/2023. (ao)
September 13, 2023 Filing 6 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Maria Antongiorgi-Jordan. (vdm)
September 12, 2023 Filing 5 MOTION to Stay filed by Frank Mario Norris-Agosto on behalf of USA Responses due by 9/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Norris-Agosto, Frank)
September 12, 2023 Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Frank Mario Norris-Agosto on behalf of USA Responses due by 9/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Norris-Agosto, Frank)
September 12, 2023 Filing 3 ***EX-PARTE*** UNSWORN DECLARATION re #2 MOTION to Restrict Document Unsworn Declaration by USA. (Norris-Agosto, Frank) Modified on 9/13/2023 to edit text title. (arg)
September 12, 2023 Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Frank Mario Norris-Agosto on behalf of USA Responses due by 9/26/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Norris-Agosto, Frank)
September 12, 2023 Filing 1 COMPLAINT for Forfeiture In Rem against 2013 gray Porsche Panamera 4, Puerto Rico license plate number JZG-917, VIN WP0AA2A74DL010057, filed by USA. Service due by 12/11/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Norris-Agosto, Frank)

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Plaintiff: USA
Represented By: Frank Mario Norris-Agosto
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Defendant: 2013 gray Porsche Panamera 4, Puerto Rico license plate number JZG-917, VIN WP0AA2A74DL010057
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