USA v. 14k Diamond Tennis Necklace 18-inch with 112 round full cut diamond et al
| USA |
| 14k Heavy Cuban Style Link 18-inch yellow gold bracelet, Two 14k Yellow gold large diamond hoop earrings, 14k Heavy Cuban style link 18-inch yellow gold necklace, Genuine Louis Vuitton Tambour Horizon Light Up Qado Digital Quartz watch black, 14k Yellow Gold Diamond Pendant with the form of the letter S, 14k Heavy Cuban style link 8-inch yellow gold bracelet, 14k Ladies Diamond yellow gold 7 1/4 -inch "Tennis Bracelet" with 39 diamonds, 14k Heavy Cuban style link 7-inch yellow gold bracelet, Genuine Rolex ladies Datejust Watch stainless steel and 18k yellow gold jubilee style bracelet, 18k Pink gold screw style original Cartier Ring, Audemar Piguet men replica watch with markings stating Offshore style, Two 14K Diamond Cluster earrings with round full cut diamonds, 18k White gold screw style original Cartier Ring, Audemar Piguet Men replica watch in yellow/rose gold, 2022 Honda Accord VIN: 1HGCV1F32NA037575, Ladies Fancy Diamond Engagement Ring with one round full cut center diamond, 18k Genuine Rolex Yacht Master Men Watch rose color bezel and 14k Diamond Tennis Necklace 18-inch with 112 round full cut diamond |
| 3:2024cv01513 |
| November 5, 2024 |
| U.S. District Court for the District of Puerto Rico |
| Maria Antongiorgi-Jordan |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on November 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
ORDER granting: #3 "Motion to Stay." Discovery will be stayed in this matter pending the resolution of 24-CR-180 and 24-CR-383. Signed by Judge Maria Antongiorgi-Jordan on 11/15/2024. (ao)
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| Filing 6 Warrant of Arrest in REM Issued as to 14k Diamond Tennis Necklace 18-inch with 112 round full cut diamond et al. (mr) |
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Filing 5
ORDER granting #2 Motion for Issuance of Warrant in REM and Seizure. Signed by Judge Maria Antongiorgi-Jordan on 11/13/2024. (mr)
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| Filing 4 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Maria Antongiorgi-Jordan. (vdm) |
| Filing 3 MOTION to Stay filed by Myriam Y. Fernandez-Gonzalez on behalf of USA. Responses due by 11/20/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Gonzalez, Myriam) |
| Filing 2 MOTION for Issuance of Warrant in rem and Seizure filed by Myriam Y. Fernandez-Gonzalez on behalf of USA. Responses due by 11/20/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order)(Fernandez-Gonzalez, Myriam) |
| Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants, filed by USA. Service due by 2/3/2025, (Attachments: #1 Unsworn Declaration, #2 Civil Cover Sheet, #3 Category Sheet)(Fernandez-Gonzalez, Myriam) |
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