United States of America v. $250,000.00 in United States Currency
| United States of America |
| $250,000.00 in United States Currency |
| 3:2024cv01054 |
| February 6, 2024 |
| US District Court for the District of Puerto Rico |
| Jay A Garcia-Gregory |
| 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 February 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Jay A. Garcia-Gregory. (vrg) |
| Filing 5 MOTION to Stay filed by Madeline M. Mas-Saavedra on behalf of United States of America Responses due by 2/20/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Mas-Saavedra, Madeline) |
| Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Madeline M. Mas-Saavedra on behalf of United States of America Responses due by 2/20/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Mas-Saavedra, Madeline) |
| Filing 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document (Unsworn Declaration) by United States of America. (Mas-Saavedra, Madeline) |
| Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Madeline M. Mas-Saavedra on behalf of United States of America Responses due by 2/20/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Mas-Saavedra, Madeline) |
| Filing 1 COMPLAINT for Forfeiture In Rem against $250,000.00 in United States Currency, filed by United States of America. Service due by 5/6/2024, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Mas-Saavedra, Madeline) |
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| Plaintiff: United States of America | |
| Represented By: | Madeline M. Mas-Saavedra |
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| Defendant: $250,000.00 in United States Currency | |
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