United States of America v. $13,632.00 in United States Currency
| United States of America |
| $13,632.00 in United States Currency |
| 3:2020cv00119 |
| January 16, 2020 |
| US District Court for the Northern District of Texas |
| Ada Brown |
| Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 |
| 21 U.S.C. ยง 881 |
| Defendant |
Docket Report
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This docket was last retrieved on March 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
STATUS REPORT ORDER: Lead counsel for each party must meet face-to-face to confer regarding the matters specified in Rule 26(f) and by this Order at a mutually agreeable location no later than seven calendar days before the Joint Status Report due date. Joint Status Report Due Three (3) Weeks from the Date of this Order. (Ordered by Judge Ada Brown on 3/9/2020) (ykp)
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| Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Juan Vazquez in re: $13,632.00 in United States Currency. (Cox, William) Modified text on 2/13/2020 (dsr). |
| Filing 6 ANSWER to #1 Complaint, with Jury Demand filed by Juan Vazquez, Claimant as to $13,632.00 in United States Currency. 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. Attorney William D Cox, III added to party $13,632.00 in United States Currency(pty:dft) (Cox, William) Modified text/parties on 2/13/2020 (dsr). |
| Filing 4 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (oyh) |
| Filing 3 Request for Clerk to issue Warrant for Arrest of Property in Rem filed by United States of America. (Rocha-DOJ, Dimitri) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Rocha-DOJ, Dimitri) |
| Filing 1 COMPLAINT against All Defendants 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) (Rocha-DOJ, Dimitri) |
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| Defendant: $13,632.00 in United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Dimitri Narciso Rocha-DOJ |
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