United States of America v. $377,000.00 in United States Currency

Plaintiff: United States of America
Defendant: $377,000.00 in United States Currency
Case Number: 1:2019cv00251
Filed: June 11, 2019
Court: US District Court for the Eastern District of Texas
Presiding Judge: Zack Hawthorn
Referring Judge: Michael J Truncale
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: None

Docket Report

This docket was last retrieved on June 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 11, 2019 Opinion or Order ORDER REFERRING CASE to Magistrate Judge Zack Hawthorn pursuant to GO 93-11 (aam, )
June 11, 2019 Case Assigned to District Judge Michael J. Truncale. (aam, )
June 11, 2019 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)

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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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