United States of America v. $26,535.00 in United States Currency
Plaintiff: United States of America
Defendant: $26,535.00 in United States Currency
Case Number: 1:2018cv00350
Filed: July 18, 2018
Court: US District Court for the Eastern District of Texas
Office: Beaumont Office
County: Jefferson
Presiding Judge: Marcia A Crone
Referring Judge: Keith F Giblin
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2018 Filing 3 WARRANT of arrest of property and electronically sent to USA for service (bjc, )
July 19, 2018 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (aam, )
July 18, 2018 Opinion or Order Filing 2 ORDER for warrant for arrest of property. Signed by Magistrate Judge Keith F. Giblin on 7/19/2018. (bjc, )
July 18, 2018 Opinion or Order ORDER REFERRING CASE to Magistrate Judge Keith F. Giblin pursuant to GO 93-11 (aam, )
July 18, 2018 Case Assigned to District Judge Marcia A. Crone. (aam, )
July 18, 2018 Filing 1 COMPLAINT for Forfeiture in Rem against $26,535.00 in United States Currency, filed by United States of America. (Attachments: #1 Text of Proposed Order Order for Warrant of Arrest of Property, #2 Warrant of Arrest of Property, #3 Civil Cover Sheet)(Lockhart, Michael)

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 Texas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $26,535.00 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $26,535.00 in United States Currency
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Michael Wayne Lockhart
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 [ 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.


Why Is My Information Online?