USA v. 2020, 30' Grey and Red Hellkat Vessel, et al
| UNITED STATES OF AMERICA |
| 2020, 30' Grey and Red Hellkat Vessel (HIN-HCPR1123K920) with Two 400 HP Mercury Marine Engines, and Trailer (VIN-1A9BB2826LH840427) |
| GENE AUBAIN |
| 3:2022cv00027 |
| April 12, 2022 |
| US District Court for the District of Virgin Islands |
| Ruth Miller |
| Robert A Molloy |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on June 9, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 MOTION to schedule a conference pursuant to Fed. R. Civ. P. 16 by Claimant Gene Aubain. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Text of Proposed Order) (Sheesley, Michael) |
| Filing 12 REPLY to Opposition to Motion re #11 Opposition to Motion,, for Release of Seized Property filed by Claimant Gene Aubain. (Sheesley, Michael) |
| Filing 11 Opposition to Motion re #8 MOTION for Release of Seized Property filed by Plaintiff United States of America. (Attachments: #1 Exhibit 1-Declaration of Horace Graham-Director of Licensing-GVI Dept of Licensing and Consumer Affairs, #2 Exhibit 2-Declaration of Jessica Magras-Parris-Asst. Director of Enforcement-GVI Dept of Planning & Natural Resources, #3 Exhibit 3-Declaration of Ricardo Regalado-Marine Interdiction Agent-CBP Air and Marine Operations) (Tyson-Floyd, Angela) |
| Filing 10 NOTICE of Filing Verified Claim by Gene Aubain (Attachments: #1 Exhibit Verified Claim) (Sheesley, Michael) |
| Filing 9 ANSWER to #1 Complaint, by Gene Aubain. (Sheesley, Michael) |
| Filing 8 MOTION for Release of Seized Property by Claimant Gene Aubain. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Text of Proposed Order) (Sheesley, Michael) |
| Filing 7 NOTICE of Appearance by Michael L. Sheesley on behalf of Claimant Gene Aubain (Sheesley, Michael) |
| Filing 6 NOTICE To Court of Process Receipt As To The Arrest of Defendant Properties by United States of America (Attachments: #1 Exhibit 1 Process Receipt) (Tyson-Floyd, Angela) |
| Filing 5 WARRANT AND SUMMONS FOR ARREST OF ARTICLES IN REM issued. (EMK) |
| Filing 4 NOTICE of Filing Proposed Warrant for Arrest of Articles In Rem by United States of America (Attachments: #1 Proposed Warrant for Arrest of Articles In Rem) (Tyson-Floyd, Angela) |
| Filing 3 NOTICE of Withdrawal of ECF # 2 and 2-1 by United States of America (Tyson-Floyd, Angela) |
| Filing 2 MOTION for Issuance of Warrant in rem by Plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Proposed Warrant) (Tyson-Floyd, Angela) |
| Filing 1 COMPLAINT for Forfeiture In Rem against 2020, 30' Grey and Red Hellkat Vessel (HIN-HCPR1123K920) with Two 400 HP Mercury Marine Engines, and Trailer (VIN-1A9BB2826LH840427) filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Declaration of HSI Special Agent Wilfredo Vargas-Colon) (Tyson-Floyd, Angela) |
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