U.S. v. ($274,481.00)

Civ. No. 94-2128CCC.

903 F.Supp. 259 (1995)

UNITED STATES of America, Plaintiff, v. TWO HUNDRED SEVENTY FOUR THOUSAND AND FOUR HUNDRED AND EIGHTY ONE DOLLARS ($274,481.00) Representing All Monies Available in Account Number 723-6003537 in the Royal Bank of Canada, Hato Rey, Puerto Rico, Defendant.

United States District Court, D. Puerto Rico.

August 30, 1995.


Attorney(s) appearing for the Case

Guillermo Gil, U.S. Attorney, Charles E. Fitzwilliam, Assistant U.S. Attorney, for Plaintiff.

Harry Anduze-Montaño, Hato Rey, PR, for Defendant.


OPINION & ORDER

CEREZO, Chief Judge.

Plaintiff filed this civil forfeiture suit on August 19, 1994. Notice allowing any person having a claim in this case to state it before the court was published on September 21, 1994 in El Nuevo Día. A warrant of arrest in rem was issued and executed upon the in rem defendant on October 13, 1994 and the process return form was filed with the Court. The ten day period provided by the Supplemental...

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