United States of America v. $377,000.00 in United States Currency
| United States of America |
| $377,000.00 in United States Currency |
| 1:2019cv00251 |
| June 11, 2019 |
| US District Court for the Eastern District of Texas |
| Zack Hawthorn |
| Michael J Truncale |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
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| Document Text |
|---|
| Filing 1 COMPLAINT for Forfeiture in Rem against $377,000.00 in United States Currency, filed by United States of America. (Attachments: #1 Text of Proposed Order Order for Warrant of Arrest in Rem, #2 Warrant of Arrest in Rem, #3 Civil Cover Sheet)(Lockhart, Michael) |
ORDER REFERRING CASE to Magistrate Judge Zack Hawthorn pursuant to GO 93-11 (aam, )
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| Case Assigned to District Judge Michael J. Truncale. (aam, ) |
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| Defendant: $377,000.00 in United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Michael Wayne Lockhart |
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