Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 
About FDsys
Search Government Publications
Browse Government Publications
FDsys Tutorials and Webinars
  FDsys > More Information
(Search string is required)
Actions
 

17-1204 - United States of America v. Approximately $227,555.00 in U.S. Currency et al

Download Files
Descriptive Metadata MODS
Authenticity Metadata PREMIS
All Format & Metadata Files ZIP file
Metadata
CategoryMouse over help for Category says The category to which the collection belongs. Search field operator example is category:"Judicial Publications".Judicial Publications
CollectionMouse over help for Collection says The collection to which the document belongs. Typically the same as the publication or series. Search field operator example is collection:uscourts. United States Courts Opinions
SuDoc Class NumberMouse over help for SuDoc Class Number says The SuDoc class number from the U.S. Superintendent of Documents which classifies Government publications by publishing agency. Search field operator example is sudocclass:"JU 4.15:".JU 4.15
Court TypeMouse over help for Court Type says The type of court, such as appellate, district, or bankruptcy. Search field operator example is courttype:district.District
Court NameMouse over help for Court Name says The name of the court. Search field operator example is courtname:"United States District Court District of Maryland".United States District Court Eastern District of California
CircuitMouse over help for Circuit says There are currently 11 circuits, plus the D.C. and Federal circuits. Search field operator example is circuit:4th. 9th
Office LocationMouse over help for Office Location says The city where the office is located. Search field operator example is officelocation:Baltimore.Sacramento
Case TypeMouse over help for Case Type says District cases can either be criminal or civil. Search field operator example is casetype:criminal. civil
Nature of SuitMouse over help for Nature of Suit says The nature of the suit for appellate or district cases. Search field operator example is naturesuit:foreclosure. The CIT uses statutory references to 28 U.S.C. 1581-1584 in lieu of nature of suit codes. Search field operator example is naturesuit:antidumping.Drug Related Seizure of Property
CauseMouse over help for Cause says The cause in a district court case. Search field operator example is cause:"Right to Privacy Act".21:841 Forfeiture Property-Drugs
Party NamesMouse over help for Party Names says The names of the parties in the case. Search field operator example is partyname:"State of Rhode Island".Daniel Munoz Acosta, Claimant
Ruby Delgadillo, Claimant
Approximately $227,555.00 in U.S. Currency, Defendant
Approximately $294,191.00 in U.S. Currency, Defendant
United States of America, Plaintiff
Document in Context
17-1204 - United States of America v. Approximately $227,555.00 in U.S. Currency et al
More
June 12, 2017
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 6/12/17 ORDERING Clerk's Issuance of Warrant for Arrest of Articles IN REM. (Becknal, R)
June 14, 2017
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 6/13/2017 GRANTING Plaintiff's Application for Publication; A statement that answers to the Complaint or a motion under Rule 12 of the FRCP must be filed and served within 21 days after the filing of a claims and, in the absence thereof, default may be entered and condemnation ordered. (Reader, L)
September 22, 2017
PDF | More
ORDER signed by Senior Judge William B. Shubb on 9/22/2017 GRANTING the 17 United States' Request to continue the deadline to file a Joint Status Report to 1/2/2018. The Scheduling Conference is continued to 1/16/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
September 26, 2017
PDF | More
FINDINGS AND RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 9/25/2017 RECOMMENDING 15 that Plaintiff's motion for default judgment and final judgment of forfeiture be granted; that the Clerk of Court be directed to close this case; Referred to Judge William B. Shubb; Objections due within 14 days after being served with these F & R's.(Reader, L)
October 20, 2017
PDF | More
DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE signed by Senior Judge William B. Shubb on 10/19/17. (Kaminski, H)