United States of America v. Reynoso, No. 3:2025mc00068 - Document 20 (D.P.R. 2025)
Court Description: OPINION AND ORDER re 1 Motion for Contempt, and re 8 Motion to Quash. The United States' request to hold Juan Carlos Reynoso in civil contempt is GRANTED. Reynoso is HELD IN CIVIL CONTEPMT of the seizure warrant issued by Magistrate Judge Hector Ramos-Vega on January 31, 2025 in Case No. 25-077. Reynoso's motion to quash is DENIED. Reynoso is ORDERED to transfer the 119.65 BTC to the government-controlled wallet in accordance with the seizure warrant. Signed by Senior Judge Francisco A. Besosa on 03/04/2025. (brc)
https://law.justia.com/cases/federal/district-courts/puerto-rico/prdce/3:2025mc00068/186103/20/
Court Description: OPINION AND ORDER re 1 Motion for Contempt, and re 8 Motion to Quash. The United States' request to hold Juan Carlos Reynoso in civil contempt is GRANTED. Reynoso is HELD IN CIVIL CONTEPMT of the seizure warrant issued by Magistrate Judge Hector Ramos-Vega on January 31, 2025 in Case No. 25-077. Reynoso's motion to quash is DENIED. Reynoso is ORDERED to transfer the 119.65 BTC to the government-controlled wallet in accordance with the seizure warrant. Signed by Senior Judge Francisco A. Besosa on 03/04/2025. (brc)
https://law.justia.com/cases/federal/district-courts/puerto-rico/prdce/3:2025mc00068/186103/20/
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