Guzman v. USA et al
Plaintiff: Cristina M Guzman
Defendant: UNITED STATES OF AMERICA and U.S. Customs and Border Protection
Case Number: 1:2022cv00036
Filed: April 15, 2022
Court: US District Court for the District of Virgin Islands
Presiding Judge: Emile A Henderson
Referring Judge: Wilma A Lewis
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 49 U.S.C. ยง 781 Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2022 Filing 21 NOTICE of Filing Return Receipt by Cristina M Guzman (Attachments: #1 Exhibit) (Dowling, Renee)
May 25, 2022 Filing 20 SUMMONS Returned Executed by Cristina M Guzman. UNITED STATES OF AMERICA served on 5/20/2022, answer due 6/10/2022. (Attachments: #1 Exhibit) (Dowling, Renee)
May 25, 2022 Filing 19 SUMMONS Returned Executed by Cristina M Guzman. U.S. Customs and Border Protection served on 5/16/2022, answer due 6/6/2022. (Attachments: #1 Affidavit) (Dowling, Renee)
May 25, 2022 Filing 18 SUMMONS Returned Executed by Cristina M Guzman. UNITED STATES OF AMERICA served on 5/19/2022, answer due 6/9/2022. (Dowling, Renee)
May 24, 2022 Filing 17 SUMMONS Returned Executed by Cristina M Guzman. Cristina M Guzman served on 5/13/2022, answer due 7/12/2022. (Dowling, Renee)
May 5, 2022 NOTICE OF CORRECTED DOCKET ENTRYRe: 14 NOTICE to Parties of Consent and Reference to Magistrate Judge. Docketed in incorrect case. (JB)
May 4, 2022 Filing 14 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge with a copy of Notice attached to each summons. (JB)
May 4, 2022 Filing 13 Mail Returned as Undeliverable, Re #2 , #3 , #4 and 5 CLERK'S NOTICE to Parties, Mail sent to Renee D. Dowling, Esq. (IW)
May 2, 2022 Opinion or Order Filing 16 ORDER (RAM) REASSIGNING CASE dated 5/2/2022. Case reassigned to Magistrate Judge Emile A. Henderson III for all further proceedings. Magistrate Judge George W. Cannon, Jr. is no longer assigned to the case. (EMK)
April 22, 2022 Filing 12 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge with a copy of Notice attached to each summons. (JC)
April 22, 2022 Filing 11 Summons Issued as to Merrick Garland, United States Attorney General. (JC)
April 22, 2022 Filing 10 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge with a copy of Notice attached to each summons. (JC)
April 22, 2022 Filing 9 Summons Issued as to U.S. Customs and Border Protection. (JC)
April 22, 2022 Filing 8 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge with a copy of Notice attached to each summons. (JC)
April 22, 2022 Filing 7 Summons Issued as to Gretchen C. F. Shappert, United States of America. (JC)
April 21, 2022 Filing 6 NOTICE OF FILING by Cristina M Guzman (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Dowling, Renee)
April 19, 2022 Filing 5 CLERK'S NOTICE to Parties of Consent and Reference of A Civil Action to Magistrate Judge with a copy of Notice attached to each summons, Re #2 #3 , #4 (IW)
April 19, 2022 Filing 4 Summons Issued as to UNITED STATES OF AMERICA, U. S. Attorney. (IW)
April 19, 2022 Filing 3 Summons Issued as to UNITED STATES OF AMERICA, U.S. Attorney General (IW)
April 19, 2022 Filing 2 Summons Issued as to U.S. Customs and Border Protection. (IW)
April 15, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AVIDC-996886.)filed by Cristina M Guzman. (Attachments: #1 Exhibit 1 - 5, #2 Exhibit 6, #3 Exhibit 7, #4 Civil Cover Sheet, #5 Summons, #6 Summons, #7 Summons) (Dowling, Renee)

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Plaintiff: Cristina M Guzman
Represented By: Renee D Dowling
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Defendant: UNITED STATES OF AMERICA
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Defendant: U.S. Customs and Border Protection
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