United States of America v. $698,230.00 in United States Currency
| United States of America |
| $698,230.00 in United States Currency |
| 6:2024cv00027 |
| January 25, 2024 |
| 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
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This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 WARRANT of Arrest in Rem issued (gsm) |
Filing 3
ORDER For Warrant of Arrest In Rem. Signed by District Judge J. Campbell Barker on 2/23/2024. (gsm)
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Filing 2
ORDER REGULATING PRACTICE. Signed by District Judge J. Campbell Barker on 1/26/2024. (gsm)
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| District Judge J. Campbell Barker added. (gsm) |
| Filing 1 COMPLAINT for Forfeiture in Rem against $698,230.00 in United States Currency, filed by United States of America. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Warrant of Arrest in Rem, #4 Civil Cover Sheet)(Wells, Robert) |
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| Plaintiff: United States of America | |
| Represented By: | Robert Austin Wells |
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| Defendant: $698,230.00 in United States Currency | |
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