| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1996-11-20 |
1 |
0 |
Complaint |
VERIFIED COMPLAINT FOR FORFEITURE IN REM (kd) |
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| 1996-11-20 |
2 |
0 |
Motion for Miscellaneous Relief |
MOTION by United States for issuance warrant of Arrest in Rem and Warrant of monition (kd) |
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| 1997-01-14 |
3 |
0 |
USM Return |
US Marshal Return of Complaint and Warrants executed on 1/3/97 as to Eleven Pieces of Jewelry (kd) |
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| 1997-01-14 |
4 |
0 |
USM Return |
US Marshal Return of Complaint and Warrants executed on 1/7/97 as to Rachel Brill, Esq. (kd) |
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| 1997-01-14 |
5 |
0 |
USM Return |
US Marshal Return of Complaint and Warrants executed on 1/8/97 as to Andres Otero Marrero. (kd) |
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| 1997-01-16 |
6 |
0 |
none |
CLAIM for property by Andres Otero-Marrero Answer due on 2/5/97 for Andres Otero-Marrero (kd) |
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| 1997-01-24 |
7 |
0 |
Order |
ORDER [6-1] claim Noted. Claimant is granted until 2/10/97 to re-submit his claim and serve an answer purs to Rule C (6), etc., as stated herein. set Motion Filing deadline to 2/10/97 ( signed by Judge Salvador E. Casellas ) (il) |
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| 1997-02-10 |
8 |
0 |
Motion for extension of time |
MOTION by Andres Otero-Marrero to Extend Time for a period of 15 days to file settlement (kd) |
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| 1997-02-20 |
9 |
0 |
Order |
ORDER granting [8-1] motion to Extend Time for a period of 15 days to file settlement ( signed by Judge Salvador E. Casellas ) (kd) |
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| 1997-02-20 |
10 |
0 |
Notice (Other) |
NOTICE of filing affidavit of publication, by United States, w/affidavit attached. (kd) |
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| 1997-02-24 |
11 |
0 |
Add and Terminate Attorneys |
NOTICE of Attorney Appearance for United States by Jacqueline D. Novas-Debien (kd) |
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| 1997-02-28 |
12 |
0 |
Motion for extension of time |
MOTION by Andres Otero-Marrero to Extend Time for a period of 15 working days to file settlement (kd) |
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| 1997-02-28 |
13 |
0 |
Order |
ORDER [10-1] notice Noted. ( signed by Judge Salvador E. Casellas ) (kd) |
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| 1997-03-04 |
14 |
0 |
Order |
ORDER [11-1] appear/appearance notice Noted. ( signed by Judge Salvador E. Casellas ) (kd) |
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| 1997-03-07 |
15 |
0 |
Order |
ORDER granting [12-1] motion to Extend Time for a period of 15 working days to file settlement, set Advise Court of Settlement deadline to 3/26/97 ( signed by Judge Salvador E. Casellas ) (su) |
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| 1997-04-03 |
16 |
0 |
Stipulation |
STIPULATION for Consent Judgment by United States, Andres Otero-Marrero . (kd) |
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| 1997-04-21 |
17 |
0 |
Judgment |
JUDGMENT dismissing w/prejudice the complaint and approving the stipulation for consent judgment filed by the parties. ( signed by Judge Salvador E. Casellas ) (kd) |
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