United States of America v. $477,225 in B1 Bank Account No. 080030125069 in the name of Interstate Construction Group, Inc
Plaintiff: United States of America
Defendant: $477,225 in BI Bank and $477,225 in B1 Bank Account No. 080030125069 in the name of Interstate Construction Group, Inc
Not Classified By Court: Richard Hebert, Jr.
Case Number: 3:2021cv00041
Filed: January 18, 2021
Court: US District Court for the Middle District of Louisiana
Presiding Judge: Shelly D Dick
Referring Judge: Erin Wilder-Doomes
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 49 U.S.C. ยง 781
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2021 Filing 6 Letter to Pro Se Corporation re #5 Answer by Richard Hebert, Jr. (KMW)
March 16, 2021 Filing 5 Answer by Richard Hebert, Jr. (Attachments: #1 Attachment)(KMW)
February 23, 2021 Filing 4 Warrant of Arrest in Rem Issued. (SWE)
February 23, 2021 Filing 3 APPLICATION for Warrant of Arrest in Rem by United States of America (Attachments: #1 Proposed Pleading;)(Casey, John) Modified on 2/23/2021 to edit the event (SWE).
January 19, 2021 Filing 2 Summons Issued as to $477,225 in B1 Bank Account No. 080030125069 in the name of Interstate Construction Group, Inc. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (EDC) Modified on 1/19/2021 to edit the text (NLT).
January 18, 2021 Filing 1 COMPLAINT OF FORFEITURE IN REM against $477,225 in B1 Bank Account No. 080030125069 in the name of Interstate Construction Group, Inc, filed by United States of America.(Casey, John) Modified on 1/19/2021 to edit text. (EDC).

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Defendant: $477,225 in BI Bank
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Defendant: $477,225 in B1 Bank Account No. 080030125069 in the name of Interstate Construction Group, Inc
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Plaintiff: United States of America
Represented By: John Brady Casey
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Not classified by court: Richard Hebert, Jr.
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