United States of America v. $1,860,907.10 in United States Currency
Plaintiff: United States of America
Defendant: $1,860,907.10 in United States Currency
Case Number: 4:2019cv00862
Filed: November 21, 2019
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2020 Filing 8 WARRANT of Arrest in REM issued (rpc, )
January 7, 2020 Opinion or Order Filing 7 ORDER FOR WARRANT OF ARREST IN REM. Signed by District Judge Amos L. Mazzant, III on 1/7/2020. (rpc, )
January 7, 2020 Opinion or Order Filing 6 ORDER granting #2 Motion to Seal Document. It is therefore ORDERED that the Affidavit Supporting the Complaint for Forfeiture In Rem (Dkt. #3 ) be filed and maintained under seal until further Order of the Court. Signed by District Judge Amos L. Mazzant, III on 1/7/2020. (rpc, )
November 22, 2019 Filing 5 NOTICE of Attorney Appearance by Aimee Michelle Cooper on behalf of United States of America (Cooper, Aimee)
November 21, 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. (rpc, )
November 21, 2019 Case Assigned to District Judge Amos L. Mazzant, III. (rpc, )
November 21, 2019 Filing 3 SEALED ADDITIONAL ATTACHMENTS to Main Document: #1 Complaint,. (Attachments: #1 Affidavit)(McClendon, J)
November 21, 2019 Filing 2 MOTION to Seal Document Affidavit by United States of America. (Attachments: #1 Text of Proposed Order)(McClendon, J)
November 21, 2019 Filing 1 COMPLAINT for Forfeiture in Rem against $1,860,907.10 in United States Currency, filed by United States of America. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Warrant of Arrest in Rem, #4 Civil Cover Sheet)(McClendon, J)

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Defendant: $1,860,907.10 in United States Currency
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Plaintiff: United States of America
Represented By: J Kevin McClendon
Represented By: Aimee Michelle Cooper
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