USA v. 1)Genesis GV80, VIN: KMUHCESCOMU057308 with PR license plate number JRF001. et al
| USA |
| 7)$933.00 in United States currency., 3)2003 Ford F-350, VIN: 1FDWF37FX3EA19386, with PR license plate number H72313., 4)$491,243.93 in United States currency., 6)$34,010.00 in United States currency., 5)$325,673.58 in United States currency., 2)$980.00 in United States currency. and 1)Genesis GV80, VIN: KMUHCESCOMU057308 with PR license plate number JRF001. |
| 3:2024cv01420 |
| September 12, 2024 |
| US District Court for the District of Puerto Rico |
| Gina R Mendez-Miro |
| 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 22, 2024. A more recent docket listing may be available from PACER.
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Filing 13
ORDER granting #12 Motion to Withdraw as the Special Assistant United States Attorney of Record. SAUSA Frank Mario Norris-Agosto shall be withdrawn from this case. Signed by Judge Gina R. Mendez-Miro on 10/22/2024. (GMN)
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| Filing 12 MOTION to Withdraw Attorney as to Frank Mario Norris-Agosto filed by Frank Mario Norris-Agosto on behalf of USA. Responses due by 11/6/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Norris-Agosto, Frank) |
| Filing 11 NOTICE of Appearance by Juan C. Reyes-Ramos on behalf of USA (Reyes-Ramos, Juan) |
| Filing 10 Warrant of Arrest in Rem Issued (ad) |
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Filing 9
ORDER granting #5 Motion to Stay pursuant 18 981(g). Stay is granted pending the conclusion of the criminal case. Signed by Judge Gina R. Mendez-Miro on 9/18/2024. (om)
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Filing 8
ORDER granting #4 Motion requesting issuance of Warrant of Arrest in REM pursuant to supplemental Rule G(3)(b)(1). The Clerk of Court shall issue forthwith a warrant of arrest in Rem for the defendants in Rem. Signed by Judge Gina R. Mendez-Miro on 9/18/2024. (om)
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Filing 7
ORDER granting #2 United States of America's Motion to restrict. Signed by Judge Gina R. Mendez-Miro on 9/18/2024. (om)
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| Filing 6 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Gina R. Mendez-Miro. (vdm) |
| Filing 5 MOTION to Stay filed by Frank Mario Norris-Agosto on behalf of USA. Responses due by 9/26/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Norris-Agosto, Frank) |
| Filing 4 MOTION for Issuance of Warrant in rem and Seizure filed by Frank Mario Norris-Agosto on behalf of USA. Responses due by 9/26/2024. 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) |
| Filing 3 ***EX-PARTE***AFFIDAVIT re #2 MOTION to Restrict Document (Unsworn Declaration) by USA. (Norris-Agosto, Frank) |
| Filing 2 MOTION to Restrict Document (Unsworn Declaration) filed by Frank Mario Norris-Agosto on behalf of USA. Responses due by 9/26/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Norris-Agosto, Frank) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against All Defendants, filed by USA. Service due by 12/11/2024, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Norris-Agosto, Frank) |
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