United States of America v. $77,010 in U.S. Currency
| United States of America |
| $77,010 in U.S. Currency |
| Brian Onuoha and David Carter |
| 3:2018cv01869 |
| July 19, 2018 |
| U.S. District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Karen Gren Scholer |
| Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 12 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Brian Onuoha. (Jumes, Steven) |
| Filing 11 ANSWER to #1 Complaint filed by Brian Onuoha. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (Jumes, Steven) |
| Filing 10 NOTICE of Dismissal and Withdrawal of Claim filed by David Carter (Jumes, Steven) |
| Filing 9 Verified Judicial Claim by Brian Onuoha. (Jumes, Steven) |
| Filing 8 Judicial Verified Claim by David Carter. (Jumes, Steven) |
| Filing 7 NOTICE of Attorney Appearance by Steven Todd Jumes on behalf of David Carter. (Filer confirms contact info in ECF is current.) (Jumes, Steven) |
| Filing 6 NOTICE of Attorney Appearance by Steven Todd Jumes on behalf of Brian Onuoha. (Filer confirms contact info in ECF is current.) (Jumes, Steven) |
| Filing 5 NOTICE of Publication re: #1 Complaint filed by United States of America (Attachments: #1 Exhibit(s) Advertisement Certification Report) (Tindall-DOJ, Mark). |
| Filing 3 Request for Clerk to issue Arrest Warrant for Property in Rem filed by United States of America. (Tindall-DOJ, Mark) |
| Filing 2 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (ran) |
| Filing 1 COMPLAINT against $77,010 in U.S. Currency filed by United States of America. (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 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) (Tindall-DOJ, Mark) |
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