USA v. $21,065.00 in US Currency
| USA |
| $21,065.00 in US Currency |
| 3:2020cv03635 |
| December 13, 2020 |
| US District Court for the Northern District of Texas |
| Jane J Boyle |
| Forfeiture/Penalty: Other |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by $21,065.00 in US Currency. (Behgooy, Meredith) |
| Filing 6 ANSWER to #1 Complaint filed by $21,065.00 in US 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 Meredith Suzanne Behgooy added to party $21,065.00 in US Currency(pty:dft) (Behgooy, Meredith) |
| 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (axm) |
| Filing 3 ADDITIONAL ATTACHMENT (Exhibit A) to #1 Complaint by USA. (de la Garza-DOJ, John) Modified event text on 12/14/2020 (axm). |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by USA. (de la Garza-DOJ, John) |
| Filing 1 COMPLAINT against $21065 in US currency filed by USA. (Filer fee note- Filed by the USA) Plaintiff will submit summons(es) for issuance. 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) (Attachment 1 replaced on 12/14/2020 to flatten pdf) (axm). |
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| Plaintiff: USA | |
| Represented By: | John J de la Garza-DOJ, III |
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| Defendant: $21,065.00 in US Currency | |
| Represented By: | Meredith Suzanne Behgooy |
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