United States of America v. $48,150.00 In United States Currency
Plaintiff: United States of America
Defendant: $48,150.00 In United States Currency
Case Number: 4:2019cv00480
Filed: July 2, 2019
Court: US District Court for the Eastern District of Texas
Presiding Judge: Sean D Jordan
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 August 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2019 Opinion or Order ORDER TRANSFERRING CIVIL CASES. It is hereby ORDERED that this civil action is transferred to the Honorable Sean D. Jordan, effective immediately. Upon transfer, any pretrial referral to a Magistrate Judge is REVOKED except in Social Security cases, Pro Se Non-Prisoner/Habeas cases, and mortgage cases, where the pretrial referral will stay in place. IT IS SO ORDERED. Signed by United States District Judge Amos L. Mazzant. District Judge Amos L. Mazzant, III and Magistrate Judge Kimberly C Priest Johnson no longer assigned to the case. (kls, )
July 8, 2019 Opinion or Order Filing 5 ORDER - GRANTING #2 Motion to Seal the Affidavit Supporting the Complaint for Forfeiture in Rem. Signed by Magistrate Judge Kimberly C Priest Johnson on 7/8/2019. (baf, )
July 2, 2019 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. (baf, )
July 2, 2019 Case ASSIGNED to District Judge Amos L. Mazzant, III and REFERRED to Magistrate Judge Kimberly C Priest Johnson. (baf, )
July 2, 2019 Filing 3 SEALED ADDITIONAL ATTACHMENTS to Main Document: #1 Complaint,. (Attachments: #1 Affidavit)(McClendon, J)
July 2, 2019 Filing 2 MOTION to Seal Document Affidavit by United States of America. (Attachments: #1 Text of Proposed Order)(McClendon, J)
July 2, 2019 Filing 1 COMPLAINT for Forfeiture in Rem against $48,150.00 In United States Currency, filed by United States of America. (Attachments: #1 Affidavit, #2 Text of Proposed Order Order for Warrant of Arrest in Rem, #3 Warrant of Arrest in Rem, #4 Civil Cover Sheet)(McClendon, J)

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. $48,150.00 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: $48,150.00 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: 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 [ 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?