UNITED STATES OF AMERICA v. $77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556
| UNITED STATES OF AMERICA |
| $77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556 |
| Yolanda Cabrera and Sambritt LLC |
| 7:2013cv00488 |
| September 3, 2013 |
| US District Court for the Southern District of Texas |
| McAllen Office |
| Hidalgo |
| Randy Crane |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| Defendant |
Docket Report
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This docket was last retrieved on June 14, 2017. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 RETURN of Service of Agreed Final Judgment of Forfeiture Executed as to United States Marshals Service, served on 5/5/2017, answer due 7/5/2017, filed.(SandraSilva, 7) |
Filing 14
AGREED ORDER LIFTING STAY AND AGREED FINAL JUDGMENT. Case terminated on 4/24/2017.(Signed by Judge Randy Crane) Parties notified.(BelindaSaenz, 7)
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| Filing 13 Unopposed MOTION To Lift Stay and For Agreed Final Judgment of Forfeiture by UNITED STATES OF AMERICA, filed. Motion Docket Date 5/11/2017. (Attachments: #1 Exhibit A (Notice of Complaint and Certified Mail Return Receipt), #2 Proposed Order)(Roth, Lori) |
| Filing 12 Response to Court's Order Regarding Stay by UNITED STATES OF AMERICA, filed.(Roth, Lori) |
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Filing 11
ORDER: response regarding stay due within 14 days. (Signed by Judge Randy Crane) Parties notified.(BelindaSaenz, 7)
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| Filing 10 RETURN of Service Executed as to U.S. Marshal Service on 10/2/2013 re: Warrant for Arrest In Rem, filed.(bdaniel, 4) |
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Filing 9
ORDER STAYING CASE granting #8 Joint MOTION to Stay. (Signed by Judge Randy Crane) Parties notified.(bgarces, 7)
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| Filing 8 Joint MOTION to Stay by UNITED STATES OF AMERICA, filed. Motion Docket Date 11/13/2013. (Attachments: #1 Proposed Order)(Roth, Lori) |
| Filing 7 Notice of Declaration of Publication by UNITED STATES OF AMERICA, filed. (Attachments: #1 Declaration of Publication)(Roth, Lori) |
| Filing 6 Government's Disclosure of Interested Parties by UNITED STATES OF AMERICA, filed.(Roth, Lori) |
| Filing 5 ANSWER to Complaint with Jury Demand by Yolanda Cabrera, Sambritt LLC, filed.(Saikin, Gregory) |
| Filing 4 CLAIM filed by Sambritt LLC, Yolanda Cabrera. (Attachments: #1 Affidavit)(Saikin, Gregory) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/6/2013 at 09:30 AM before Judge Randy Crane(by Judge Randy Crane) Parties notified.(bgarces, 7)
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| ARREST IN REM WARRANT issued, filed.(bgarces, 7) |
| Document(s) Sent by regular mail to Lori Silverstein Roth re: Warrant Issued, filed. (bgarces, 7) |
| Filing 2 Warrant of Arrest in Rem by UNITED STATES OF AMERICA, filed.(Roth, Lori) |
| Filing 1 COMPLAINT against $77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556 filed by UNITED STATES OF AMERICA.(Roth, Lori) |
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