United States of America v. $11,250.00 in United States Currency
| United States of America |
| 11,250.00 in United States Currency |
| 3:2024cv01326 |
| July 22, 2024 |
| US District Court for the District of Puerto Rico |
| Silvia L Carreno-Coll |
| 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 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 Warrant of Arrest in Rem Issued to arrest/release property as to $11,250.00 in United States Currency. (ad) |
Filing 9
ORDER: Noted and moot #7 Motion for Miscellaneous Relief. See Court's Order at Docket No. 8 . Signed by Judge Silvia L. Carreno-Coll on 08/23/2024. (MRB)
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Filing 8
ORDER: Granting #4 Motion for Issuance of Warrant in rem. Signed by Judge Silvia L. Carreno-Coll on 08/23/2024. (MRB)
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| Filing 7 MOTION for Miscellaneous Relief re #4 MOTION for Issuance of Warrant in rem and Seizure filed by United States of America filed by Myriam Y. Fernandez-Gonzalez on behalf of United States of America. Responses due by 9/6/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #4 ) (Fernandez-Gonzalez, Myriam) |
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Filing 6
ORDER: Granting #2 Motion to Restrict. Signed by Judge Silvia L. Carreno-Coll on 07/24/2024. (MRB)
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| Filing 5 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Silvia L. Carreno-Coll. (arg) |
| Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Myriam Y. Fernandez-Gonzalez on behalf of United States of America. Responses due by 8/5/2024. 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 United States of America. (Fernandez-Gonzalez, Myriam) |
| Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Myriam Y. Fernandez-Gonzalez on behalf of United States of America. Responses due by 8/5/2024. 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 $11,250.00 IN UNITED STATES CURRENCY, filed by United States of America. Service due by 10/21/2024, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Fernandez-Gonzalez, Myriam) |
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| Plaintiff: United States of America | |
| Represented By: | Myriam Y. Fernandez-Gonzalez |
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| Defendant: 11,250.00 in United States Currency | |
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