United States of America v. $445,633.74 in United States Currency

Plaintiff: United States of America
Defendant: $445,633.74 in United States Currency
Case Number: 4:2013cv00422
Filed: July 25, 2013
Court: Texas Eastern District Court
Office: Sherman Office
County: Collin
Referring Judge: Don D. Bush
Presiding Judge: Richard A. Schell
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
September 29, 2014 12 Opinion or Order of the Court MEMORANDUM ADOPTING REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE - GRANTING 7 Motion for Entry of Default filed by United States of America, 9 Report and Recommendations. Signed by Judge Richard A. Schell on 9/29/2014. (baf, )
February 3, 2014 9 Opinion or Order of the Court REPORT AND RECOMMENDATIONS OF UNITED STATES MAGISTRATE JUDGE re 7 MOTION for Entry of Default .. Signed by Magistrate Judge Don D. Bush on 2/3/2014. (pad, )

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Plaintiff: United States of America
Represented By: Camelia Elisa Lopez
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Defendant: $445,633.74 in United States Currency
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