United States of America v. $606,500.00 From Frost Bank Account Number 591876317
| United States of America |
| $606,500.00 From Frost Bank Account Number 591876317 |
| 0:2021cv01694 |
| July 23, 2021 |
| US District Court for the District of Minnesota |
| Patrick J Schiltz |
| Becky R Thorson |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 781 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| WARRANT OF ARREST AND NOTICE IN REM issued. (kt) |
| Filing 3 SEALED COMPLAINT for Forfeiture In Rem against $606,500.00 From Frost Bank Account Number 591876317 filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Hochhalter, Quinn) |
| Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Patrick J. Schiltz per 3rd, 4th - Master list, referred to Magistrate Judge Becky R. Thorson. Please use case number 21-cv-1694 (PJS/BRT). (KNK) |
| Filing 1 REDACTED COMPLAINT for Forfeiture In Rem against $606,500.00 From Frost Bank Account Number 591876317 filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Hochhalter, Quinn) Modified text on 7/27/2021 (KNK). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Minnesota District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $606,500.00 From Frost Bank Account Number 591876317 | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Quinn Hochhalter |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $606,500.00 From Frost Bank Account Number 591876317 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
