USA v. $20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146
| USA |
| $20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146 |
| 3:2023cv01545 |
| October 30, 2023 |
| US District Court for the District of Puerto Rico |
| Raul M Arias-Marxuach |
| 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 December 21, 2023. A more recent docket listing may be available from PACER.
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Filing 10
ORDER REASSIGNING CASE. This case is related to United States v. Jesus Oriol-Caban, et al., No. 23-312, currently pending before the Honorable Chief Judge Raul M. Arias-Marxuach. The Court ORDERS the Clerk of Court to transfer the case to the docket of Chief Judge Arias-Marxuach, who has expressed his agreement to this transfer. Signed by Judge Aida M. Delgado-Colon on 12/21/2023.(wm)
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| Filing 9 MOTION to Stay filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 1/4/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Gonzalez, Myriam) |
| Filing 8 Warrant of Arrest in Rem Issued as to $20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146. (ad) |
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Filing 7
ORDER granting #4 Motion for Issuance of Warrant in rem. Signed by Judge Aida M. Delgado-Colon on 12/15/2023. (wm)
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Filing 6
ORDER granting #2 Motion to Restrict. Signed by Judge Aida M. Delgado-Colon on 12/15/2023. (wm)
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| Filing 5 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Aida M. Delgado-Colon. (arg) |
| Filing 4 MOTION for Issuance of Warrant in rem filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 11/13/2023. 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 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document (Unsworn Declaration) by USA. (Fernandez-Gonzalez, Myriam) |
| Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Myriam Y. Fernandez-Gonzalez on behalf of USA Responses due by 11/13/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Gonzalez, Myriam) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146, filed by USA. Service due by 1/28/2024, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Fernandez-Gonzalez, Myriam) |
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| Plaintiff: USA | |
| Represented By: | Myriam Y. Fernandez-Gonzalez |
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| Defendant: $20,000.00 in US Currency Seized From Fifth Third Bank Account xxxxxx0146 | |
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