United States of America v. $831,162.00 U.S. Currency et al
Plaintiff: United States of America
Defendant: $831,162.00 U.S. Currency and 45,750.00 Euros
Case Number: 1:2026cv00291
Filed: July 10, 2026
Court: U.S. District Court for the Eastern District of Texas
Presiding Judge: Michael J Truncale
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 10, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2026 Filing 1 COMPLAINT for Forfeiture in Rem against All Defendants, filed by United States of America. (Attachments: #1 Affidavit/Declaration, #2 Proposed Order, #3 Warrant of Arrest in Rem, #4 Civil Cover Sheet)(McClendon, J)
July 10, 2026 Case assigned to District Judge Michael J. Truncale. (KMH)
July 10, 2026 Case: United States of America v. $831,162.00 U.S. Currency et al was filed on 7/10/2026 and assigned to Judge Truncale. The # Notice Regarding Consent to Proceed Before Magistrate Judge form is provided via hyperlink. (KMH)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. 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. $831,162.00 U.S. Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: J Kevin McClendon
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $831,162.00 U.S. 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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 45,750.00 Euros
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 [ Justia Dockets | 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?