United States of America v. $1,860,907.10 in United States Currency
| United States of America |
| $1,860,907.10 in United States Currency |
| 4:2019cv00862 |
| November 21, 2019 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on January 7, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 WARRANT of Arrest in REM issued (rpc, ) |
Filing 7
ORDER FOR WARRANT OF ARREST IN REM. Signed by District Judge Amos L. Mazzant, III on 1/7/2020. (rpc, )
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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, )
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| Filing 5 NOTICE of Attorney Appearance by Aimee Michelle Cooper on behalf of United States of America (Cooper, Aimee) |
| Filing 3 SEALED ADDITIONAL ATTACHMENTS to Main Document: #1 Complaint,. (Attachments: #1 Affidavit)(McClendon, J) |
| Filing 2 MOTION to Seal Document Affidavit by United States of America. (Attachments: #1 Text of Proposed Order)(McClendon, J) |
| 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) |
| 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, ) |
| Case Assigned to District Judge Amos L. Mazzant, III. (rpc, ) |
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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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