USA v. $250,000 of the $1,150,000 in U.S. Currency Seized on June 11, 2021
| USA |
| $250,000 of $1,150,000 in U.S. Currency Seized on June 11, 2021 and $250,000 of the $1,150,000 in U.S. Currency Seized on June 11, 2021 |
| 2:2021cv00240 |
| November 29, 2021 |
| US District Court for the Northern District of Texas |
| Matthew J Kacsmaryk |
| Lee Ann Reno |
| Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on January 26, 2023. A more recent docket listing may be available from PACER.
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Filing 6
ADDITIONAL ATTACHMENTS to #5 Notice (Other) by Plaintiff USA. (de la Garza-DOJ, John)
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Filing 5
NOTICE of Publication re: #1 Complaint,,,, filed by USA (de la Garza-DOJ, John)
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Filing 4
STANDING ORDER OF REFERENCE to Magistrate Judge Lee Ann Reno. (Ordered by Judge Matthew J. Kacsmaryk on 1/6/2022) (nhp)
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Filing 3
New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Reno). Clerk to provide copy to plaintiff if not received electronically. (awc)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by USA. (de la Garza-DOJ, John)
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Filing 1
COMPLAINT against $250,000 of $1,150,000 in U.S. Currency Seized on June 11, 2021 filed by USA. (Filer fee note- Filed by the USA) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (de la Garza-DOJ, John)
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