United States of America v. 2017 Ferrari 488 Spyder Convertible
Plaintiff: United States of America
Defendant: 2017 Ferrari 488 Spyder Convertible
Claimant: Deere Employees Credit Union
Case Number: 4:2022cv00400
Filed: May 9, 2022
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 U.S.C. ยง 1341 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2022 Filing 8 Return of Service Executed as to2017 Ferrari 488 Spyder Convertible on 12/9/2021. (daj, )
June 17, 2022 Filing 7 NOTICE of Attorney Appearance - Pro Hac Vice by David C Waterman on behalf of Deere Employees Credit Union. Filing fee $ 100, receipt number ATXEDC-8979367. (Waterman, David)
May 11, 2022 Opinion or Order Filing 5 ORDER FOR WARRANT OF ARREST IN REM. Signed by District Judge Amos L. Mazzant, III on 5/11/2022. (ch, )
May 11, 2022 Opinion or Order Filing 4 ORDER granting #2 Motion to Seal. Signed by District Judge Amos L. Mazzant, III on 5/11/2022. (ch, )
May 10, 2022 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. (daj, )
May 10, 2022 Case assigned to District Judge Amos L. Mazzant, III. (daj, )
May 9, 2022 Filing 3 SEALED ADDITIONAL ATTACHMENTS to Main Document: #1 Complaint,. (Attachments: #1 Affidavit)(McClendon, J)
May 9, 2022 Filing 2 MOTION to Seal Affidavit by United States of America. (Attachments: #1 Text of Proposed Order)(McClendon, J)
May 9, 2022 Filing 1 COMPLAINT for Forfeiture in Rem against 2017 Ferrari 488 Spyder Convertible, 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)

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. 2017 Ferrari 488 Spyder Convertible
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: 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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2017 Ferrari 488 Spyder Convertible
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 ]
Claimant: Deere Employees Credit Union
Represented By: David C Waterman
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?