United States Department of the Treasury v. Seized Federal Securities
Plaintiff: United States Department of the Treasury
Defendant: Seized Federal Securities
Interested Party: Duane L Berry
Case Number: 3:2021cv00393
Filed: February 24, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Sidney A Fitzwater
Referring Judge: David L Horan
Nature of Suit: Forfeiture/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2021 ***Clerk's Notice of delivery: (see NEF for details) Docket No:12. Thu Apr 15 08:42:26 CDT 2021 (crt)
April 13, 2021 Filing 12 NOTICE OF APPEAL as to #10 Judgment to the Fifth Circuit by Duane L Berry. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (jmg)
March 29, 2021 Filing 11 NOTICE filed by Duane L Berry. (mjr)
March 25, 2021 Opinion or Order Filing 10 JUDGMENT: This action came on for consideration by the court, and the issues having been duly considered and a decision duly rendered, it is ordered and adjudged that this action is dismissed without prejudice for lack of subject matter jurisdiction. (Ordered by Senior Judge Sidney A Fitzwater on 3/25/2021) (oyh)
March 25, 2021 Opinion or Order Filing 9 Order Adopting #3 Findings and Recommendations. (Ordered by Senior Judge Sidney A Fitzwater on 3/25/2021) (oyh)
March 25, 2021 ***Clerk's Notice of delivery: (see NEF for details) Docket No:9,10. Thu Mar 25 14:41:14 CDT 2021 (crt)
March 22, 2021 Filing 8 NOTICE of Warrant for Arrest in Rem filed by Duane L Berry. (mjr)
March 22, 2021 Filing 7 NOTICE of Warrant for Arrest in Rem filed by Duane L Berry. (mjr)
March 18, 2021 Filing 6 NOTICE of Appearance (Counsel) re: Service of all Pleadings and Orders Other Documents be Served filed by Duane L Berry. (jmg)
March 18, 2021 Filing 5 OBJECTION to #3 Findings and Recommendations by Duane L Berry. (jmg)
March 17, 2021 Filing 4 Request/Order and Warrant for Arrest in Rem filed by Duane L Berry. (jmg)
February 26, 2021 Opinion or Order Filing 3 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: The Court should dismiss this case for lack of jurisdiction. A copy of these findings, conclusions, and recommendation shall be served on all parties in the manner provided by law. Any party who objects to any part of these findings, conclusions, and recommendation must file specific written objections within 14 days after being served with a copy. (Ordered by Magistrate Judge David L. Horan on 2/26/2021) (ndt) Modified on 3/1/2021 (mcrd).
February 26, 2021 ***Clerk's Notice of delivery: (see NEF for details) Docket No:3. Fri Feb 26 16:15:16 CST 2021 (crt)
February 25, 2021 ***Clerk's Notice of delivery: (see NEF for details) Docket No:1. Thu Feb 25 11:16:29 CST 2021 (crt)
February 24, 2021 Filing 2 COMPLAINT against Seized Federal Securities filed by United States Department of the Treasury. 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. (mjr)
February 24, 2021 Filing 1 New Case Notes: A filing fee has not been paid. SCREEN case referral set and case referred to Magistrate Judge Horan (see Special Order 3). Initiating documents received by mail. (For court use only - links to the #national index and to the prior sanctions found within the #circuit index.) 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. (mjr)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States Department of the Treasury v. Seized Federal Securities
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: Duane L Berry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Seized Federal Securities
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States Department of the Treasury
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?