United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
Plaintiff: United States Of America
Defendant: Real Property located at 11018 Croftmore Drive, Richmond, Texas
Claimant: Midfirst Bank
Case Number: 1:2022cv00207
Filed: May 24, 2022
Court: US District Court for the District of Rhode Island
Presiding Judge: William E Smith
Referring Judge: Patricia A Sullivan
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Civil forfeiture-violation-financial institution
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2022 Filing 5 Third-Party MidFirst Bank's ANSWER to Complaint by Midfirst Bank.(Uiterwyk, Patrick)
June 29, 2022 Filing 4 CLAIM Claim Regarding Forfeiture Actions in Rem (Rule G(5) FRCP) by Midfirst Bank. (Uiterwyk, Patrick)
May 24, 2022 Filing 3 CASE OPENING NOTICE ISSUED (DaCruz, Kayla)
May 24, 2022 Filing 3 CASE OPENING NOTICE ISSUED (DaCruz, Kayla)
May 24, 2022 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)
May 24, 2022 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)
May 24, 2022 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)
May 24, 2022 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)
May 24, 2022 Case assigned to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. (DaCruz, Kayla)
May 24, 2022 Case assigned to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. (DaCruz, Kayla)

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Search for this case: United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
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Plaintiff: United States Of America
Represented By: Mary Rogers
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Defendant: Real Property located at 11018 Croftmore Drive, Richmond, Texas
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Claimant: Midfirst Bank
Represented By: Patrick T. Uiterwyk
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