United States of America v. $1,659,359.04 in United States Currency
| United States of America |
| $1,659,359.04 in United States Currency |
| 6:2020cv00186 |
| April 8, 2020 |
| US District Court for the Eastern District of Texas |
| J Campbell Barker |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
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This docket was last retrieved on May 29, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Marshal's Return of Service Executed as to Defendant $1,659,359.04 in United States Currency on 5/29/2020. (mll, ) |
| Filing 3 WARRANT OF ARREST IN REM issued. (mll, ) |
Filing 2
ORDER FOR WARRANT OF ARREST IN REM. Signed by District Judge J. Campbell Barker on 04/09/20. (mll, )
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| MINUTE ORDER adopting in this case Judge Barker's standing orders, which may be obtained from his court-website page. Noncompliance with those standing orders may result in a sanction or other disadvantage. (mll, ) |
| District Judge J. Campbell Barker added. (mll, ) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $1,659,359.04 in United States Currency, filed by United States of America. (Attachments: #1 Attachment A, #2 Text of Proposed Order, #3 Application for Warrant of Arrest in Rem, #4 Warrant of Arrest in Rem, #5 Civil Cover Sheet)(Kummerfeld, Nathaniel) |
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| Defendant: $1,659,359.04 in United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Nathaniel Christopher Kummerfeld |
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