United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
United States Of America |
Real Property located at 11018 Croftmore Drive, Richmond, Texas |
Midfirst Bank |
1:2022cv00207 |
May 24, 2022 |
US District Court for the District of Rhode Island |
William E Smith |
Patricia A Sullivan |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0981 Civil forfeiture-violation-financial institution |
None |
Docket Report
This docket was last retrieved on July 13, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 5 Third-Party MidFirst Bank's ANSWER to Complaint by Midfirst Bank.(Uiterwyk, Patrick) |
Filing 4 CLAIM Claim Regarding Forfeiture Actions in Rem (Rule G(5) FRCP) by Midfirst Bank. (Uiterwyk, Patrick) |
Filing 3 CASE OPENING NOTICE ISSUED (DaCruz, Kayla) |
Filing 3 CASE OPENING NOTICE ISSUED (DaCruz, Kayla) |
Filing 2 MOTION for Writ of Entry filed by United States Of America. Responses due by 6/7/2022. (Attachments: #1 Exhibit Proposed Writ of Entry)(Rogers, Mary) |
Filing 2 MOTION for Writ of Entry filed by United States Of America. Responses due by 6/7/2022. (Attachments: #1 Exhibit Proposed Writ of Entry)(Rogers, Mary) |
Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by United States Of America. (Attachments: #1 Affidavit Declaration, #2 Civil Cover Sheet)(Rogers, Mary) |
Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by United States Of America. (Attachments: #1 Affidavit Declaration, #2 Civil Cover Sheet)(Rogers, Mary) |
Case assigned to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. (DaCruz, Kayla) |
Case assigned to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. (DaCruz, Kayla) |
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