USA v. $32,125 in US Currency
| USA |
| $32,125 in US Currency and Trung Chi Ta |
| 3:2020cv03681 |
| December 21, 2020 |
| US District Court for the Northern District of Texas |
| Barbara M G Lynn |
| 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 February 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 NOTICE of Attorney Appearance by Russell Wilson, II on behalf of Trung Chi Ta. (Filer confirms contact info in ECF is current.) (Wilson, Russell) |
| 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (jmg) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by USA. (de la Garza-DOJ, John) |
| Filing 1 COMPLAINT against $32,125 in U.S. currency 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 Exhibit(s), #2 Cover Sheet) (de la Garza-DOJ, John) |
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