United States of America v. $393,010.42 in United States Currency
| United States of America |
| $393,010.42 in United States Currency |
| 6:2020cv00463 |
| August 20, 2020 |
| US District Court for the Eastern District of Texas |
| Jeremy D Kernodle |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 WARRANT OF ARREST IN REM issued. (mll, ) |
Filing 6
ORDER setting telephonic Status Conference for 10/13/2020 02:00 PM before District Judge Jeremy D. Kernodle. Signed by District Judge Jeremy D. Kernodle on 10/08/20. (mll, )
|
|
Filing 5
ORDER FOR WARRANT OF ARREST IN REM. Signed by District Judge Jeremy D. Kernodle on 10/08/20. (mll, )
|
|
Filing 4
ORDER granting #2 Motion to Seal Document #2 MOTION to Seal Document Affidavit signed by District Judge Jeremy D. Kernodle on 08/28/2020. (ksd )
|
| District Judge Jeremy D. Kernodle added. (mll, ) |
| Filing 3 SEALED ADDITIONAL ATTACHMENTS to Main Document: #1 Complaint,. (Attachments: #1 Affidavit)(Wells, Robert) |
| Filing 2 MOTION to Seal Document Affidavit by United States of America. (Attachments: #1 Text of Proposed Order)(Wells, Robert) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $393,010.42 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)(Wells, Robert) |
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
| Search for this case: United States of America v. $393,010.42 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 ] |
| Defendant: $393,010.42 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 ] |
| Plaintiff: United States of America | |
| Represented By: | Robert Austin Wells |
| 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.
