This case was last updated from PACER on 04/08/2020 at 06:40:18 (UTC).

USA v. $100,020.00 IN U.S. CURRENCY

Case Summary

On 04/07/2020 USA filed a Forfeiture - Other Forfeiture lawsuit against 100,020 00 IN U S CURRENCY. This case was filed in U.S. District Courts, Puerto Rico District. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    3:20-CV-01168

  • Filing Date:

    04/07/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Forfeiture - Other Forfeiture

  • Court:

    U.S. District Courts

  • Courthouse:

    Puerto Rico District

 

Party Details

Plaintiff

USA

Defendant

$100,020.00 IN U.S. CURRENCY

Attorney/Law Firm Details

Plaintiff Attorney

Hector Ramirez-Carbo

Attorney at United States Attorneys Office

Torre Chardon Suite 1201, 350 Chardon Ave

San Juan, PR 00918

 

Court Documents

#3

(#3) MOTION to Stay Civil Forfeiture Proceedings filed by Hector Ramirez-Carbo on behalf of USA Responses due by 4/21/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramirez-Carbo, Hector) (Entered: 04/07/2020)

2 #2

Text of Proposed Order

2 #1

Text of Proposed Order

#2

(#2) MOTION for Issuance of Warrant in rem and Seizure filed by Hector Ramirez-Carbo on behalf of USA Responses due by 4/21/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Ramirez-Carbo, Hector) (Entered: 04/07/2020)

1 #3

Category Sheet

1 #2

Civil Cover Sheet

1 #1

Unsworn Declaration

#1

(#1) COMPLAINT FOR FORFEITURE IN REM against $100,020.00 IN U.S. CURRENCY, filed by USA. Service due by 7/6/2020, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Ramirez-Carbo, Hector) (Entered: 04/07/2020)

 

Docket Entries

  • 04/07/2020
  • View Court Documents
  • Docket(#3) MOTION to Stay Civil Forfeiture Proceedings filed by Hector Ramirez-Carbo on behalf of USA Responses due by 4/21/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Ramirez-Carbo, Hector) (Entered: 04/07/2020)

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  • 04/07/2020
  • View Court Documents
  • Docket(#2) MOTION for Issuance of Warrant in rem and Seizure filed by Hector Ramirez-Carbo on behalf of USA Responses due by 4/21/2020. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(Ramirez-Carbo, Hector) (Entered: 04/07/2020)

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  • 04/07/2020
  • View Court Documents
  • Docket(#1) COMPLAINT FOR FORFEITURE IN REM against $100,020.00 IN U.S. CURRENCY, filed by USA. Service due by 7/6/2020, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Ramirez-Carbo, Hector) (Entered: 04/07/2020)

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