United States of America v. $698,996.19 in United States Currency et al
| United States of America |
| $698,996.19 in United States Currency, 2020 Parker 23SE Boat, 2020 Dodge Ram 1500 Truck, 2016 Maserati Gran Turismo Coupe, 2018 BMW X5 M Series SUV, 2021 Load Rite Trailer, Grant W Armstrong and Katharine Armstrong |
| 4:2021cv00593 |
| July 28, 2021 |
| US District Court for the Eastern District of Texas |
| Sean D Jordan |
| Christine A Nowak |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 11
ORDER FOR STATUS REPORT. It is hereby ORDERED that the United States of America is directed to file a status report no later than Monday, November 1, 2021, and every 90 days thereafter until the stay is lifted, indicating the status of the related criminal investigation and its anticipated resolution. Signed by Magistrate Judge Christine A. Nowak on 9/2/2021. (daj, )
|
|
Filing 10
REFERRAL ORDER. Pursuant to 28 U.S.C. 636 and Local Rule CV-72, the undersigned hereby REFERS the cases set forth below to U. S. Magistrate Judge Christine A. Nowak for all pretrial proceedings. Signed by District Judge Sean D. Jordan on 9/2/2021. (mcg)
|
|
Filing 9
ORDER granting #2 Motion to Seal Affidavit Supporting the Complaint for Forfeiture in Rem. Signed by District Judge Sean D. Jordan on 8/23/2021. (mcg)
|
| Filing 8 Katharine Armstrong's ANSWER to #1 Complaint by Katharine Armstrong.(Hyde, Heath) |
| Filing 7 Grant Armstrong's ANSWER to #1 Complaint by Grant W Armstrong.(Hyde, Heath) |
|
Filing 6
ORDER - granting #5 Motion to Stay. It is therefore ORDERED that this action is STAYED in its entirety until further order of the Court. Signed by District Judge Sean D. Jordan on 8/9/2021. (baf, )
|
| Filing 5 Agreed MOTION to Stay by United States of America. (Attachments: #1 Text of Proposed Order)(McClendon, J) |
| Filing 4 NOTICE by United States of America of Case Association (McClendon, J) |
| 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 All Defendants, 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. (mcg) |
| Case Assigned to District Judge Sean D. Jordan. (mcg) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
