United States of America v. $1,029,155.26 in United States Currency
| United States of America |
| $1,029,155.26 in United States Currency |
| 6:2023cv00351 |
| July 19, 2023 |
| US District Court for the Eastern District of Texas |
| J Campbell Barker |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| COURT ORDER: The court adopts in this case Judge Barker's standing orders, which may be obtained from his page on the court's website and may be updated without separate docket entry. All parties and counsel are ordered to stay abreast of the current standing orders and to comply with those orders and with the court's local rules. Noncompliance with those standing orders or local rules may result in a sanction or other disadvantage. (gsm) |
| District Judge J. Campbell Barker added. (gsm) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $1,029,155.26 in United States Currency, filed by United States of America. (Attachments: #1 Affidavit/Declaration, #2 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. $1,029,155.26 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: | 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 ] |
| Defendant: $1,029,155.26 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.
