United States of America v. $60,000.00 in United States Currency
Plaintiff: United States of America
Defendant: $60,000.00 in United States Currency
Case Number: 4:2021cv00808
Filed: October 8, 2021
Court: US District Court for the Eastern District of Texas
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1341
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2021 Filing 2 NOTICE by United States of America of Case Association (Kummerfeld, Nathaniel)
October 8, 2021 Filing 1 COMPLAINT For Forfeiture in Rem against $60,000.00 in United States Currency, filed by United States of America. (Attachments: #1 Attachment Factual Basis, #2 Text of Proposed Order, #3 Warrant of Arrest in Rem, #4 Civil Cover Sheet)(Kummerfeld, Nathaniel)

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. $60,000.00 in United States Currency
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: Nathaniel Christopher Kummerfeld
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $60,000.00 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 [ Unicourt | 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?