United States of America v. Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
| Two Million Dollars in UBS Swiss Financial Advisors Account and United States of America |
| Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001 |
| 3:2018cv01004 |
| November 7, 2018 |
| US District Court for the Middle District of Louisiana |
| Brian A Jackson |
| Erin Wilder-Doomes |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 781 |
| None |
Docket Report
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This docket was last retrieved on December 17, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Warrant of Arrest in Rem issued (SWE) Modified on 12/17/2018 to edit the event (SWE). |
Filing 5
ORDER granting #4 Motion for Application for Warrant of Arrest in Rem. Signed by Magistrate Judge Erin Wilder-Doomes on 12/17/2018. (SWE)
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| MOTION(S) REFERRED: #4 MOTION APPLICATION FOR WARRANT OF ARREST IN REM. This motion is now pending before the USMJ. (SGO) |
| Filing 4 MOTION APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (Attachments: #1 Proposed Pleading;, #2 Proposed Pleading;)(Thompson, James) |
| Filing 3 Summons Issued as to Two Million Dollars in UBS Swiss Financial Advisors Account. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (SWE) |
| Filing 2 SEALED MOTION to File Unredacted Verified Complaint for Forfeiture in Rem Under Seal by United States of America. (Attachments: #1 Proposed Pleading;)(Thompson, James) Modified on 11/7/2018 to edit the text (NLT). Modified on 11/9/2018 - Motion terminated - Prior leave granted pursuant to Administrative Procedures I.K.2.a. (NLT). |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against Two Million Dollars in UBS Swiss Financial Advisors Account, filed by United States of America.(Thompson, James) |
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| Plaintiff: Two Million Dollars in UBS Swiss Financial Advisors Account | |
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| Plaintiff: United States of America | |
| Represented By: | James Patrick Thompson |
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| Defendant: Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001 | |
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