USA v. 1)$997,986.00 in United States currency et al
| Puerto Rico District Court | |
| Judge: | Raul M Arias-Marxuach |
| Case #: | 3:24-cv-01530 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 28:1341 Complaint for Forfeiture |
| Case Filed: | Nov 13, 2024 |
| Last checked: Wednesday Nov 13, 2024 2:17 PM AST |
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Defendant
1)$997,986.00 in United States currency
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Defendant
2)$26,603.00 in United States currency
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Defendant
3)$101.00 in United States currency
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Defendant
4)21 items to include 4 pairs of sunglasses and 17 bags and purses
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Plaintiff
USA
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Represented By
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| Docket last updated: 11/18/2024 11:59 PM AST |
| Friday, November 15, 2024 | ||
| 8 | 8
service
Warrant Issued (property)
Fri 11/15 2:46 PM
Warrant of Arrest in Rem Issued to arrest/release property as to $997,986.00 in United States currency; $26,603.00 in United States currency; $101.00 in United States currency; 21 items to include 4 pairs of sunglasses and 17 bags and purses. (ad) |
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order
Order ~Util - Set Deadlines/Hearings ~Util - Terminate Motions
Fri 11/15 11:03 AM
ORDER granting 2 MOTION to Restrict; granting 4 MOTION for Issuance of Warrant in rem; granting 5 MOTION to Stay. Status Report due by March 11, 2025 . Signed by Judge Raul M. Arias-Marxuach on 11/15/2024.(mrr) |
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| Thursday, November 14, 2024 | ||
| 6 | 6
notice
Notice of Judge Assignment
Thu 11/14 9:14 AM
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Raul M. Arias-Marxuach. (vdm) |
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| Wednesday, November 13, 2024 | ||
| 5 | 5
motion
Stay
Wed 11/13 7:54 AM
MOTION to Stay filed by Myriam Y. Fernandez-Gonzalez on behalf of USA. Responses due by 11/27/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Gonzalez, Myriam) |
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| 4 | 4
motion
Issuance of Warrant in rem
Wed 11/13 7:52 AM
MOTION for Issuance of Warrant in rem and Seizure filed by Myriam Y. Fernandez-Gonzalez on behalf of USA. Responses due by 11/27/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Fernandez-Gonzalez, Myriam) |
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Att: 1
Text of Proposed Order
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misc
Affidavit
Wed 11/13 7:50 AM
***EX-PARTE***AFFIDAVIT re2 MOTION to Restrict Document (Unsworn Declaration) by USA. (Fernandez-Gonzalez, Myriam) |
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| 2 | 2
motion
Restrict
Wed 11/13 7:49 AM
MOTION to Restrict Document (Unsworn Declaration) filed by Myriam Y. Fernandez-Gonzalez on behalf of USA. Responses due by 11/27/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Gonzalez, Myriam) |
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| 1 | 1
cmp
Complaint
Wed 11/13 7:47 AM
COMPLAINT for Forfeiture in Rem against All Defendants, filed by USA. Service due by 2/11/2025,(Fernandez-Gonzalez, Myriam) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Category Sheet
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