United States of America v. $3,563.00 in US Currency et al
Plaintiff: United States (DOJ) and United States of America
Defendant: $3,563 and one 2020 Chevrolet Corvette VIN 1G1Y72D40L5112045, $3,563.00 in US Currency and 2020 Chevrolet Corvette
Claimant: Stephen Lohman
Case Number: 3:2021cv01276
Filed: June 3, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Jane J Boyle
Nature of Suit: Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2021 Filing 10 NOTICE of Publication filed by United States of America (Attachments: #1 Exhibit(s) Ex. A - Advertisement Certification Report) (Lyons-DOJ, Elyse)
July 20, 2021 Opinion or Order Filing 9 ELECTRONIC ORDER: The Court intends to enter a scheduling order in this case when the time for filing claims to the Defendant property has lapsed. Thus, the Government is ORDERED to file, on or before August 3, 2021, a status report indicating whether it has published notice of this case as required by Rule G(4) and on what date such notice was published. (Ordered by Judge Jane J. Boyle on 7/20/2021) (chmb)
July 19, 2021 Filing 8 Claim Contesting Forfeiture of Defendant Property Claim by Stephen Lohman. (Attachments: #1 Exhibit(s) A- Lohman Declaration) (McCool, Krystal) Modified filers on 7/21/2021 (axm).
July 19, 2021 Filing 7 NOTICE of Attorney Appearance by Krystal L. McCool on behalf of Stephen Lohman. (Filer confirms contact info in ECF is current.) (McCool, Krystal) Modified filer on 7/21/2021 (axm).
June 4, 2021 Filing 5 ADDITIONAL ATTACHMENTS to #2 Request for Clerk to Issue Document by Plaintiff United States of America. (Lyons-DOJ, Elyse)
June 3, 2021 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. (ygl)
June 3, 2021 Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States (DOJ). (Lyons-DOJ, Elyse)
June 3, 2021 Filing 2 Request for Clerk to issue Request for Clerk to Issue Warrant for Arrest of Property in Rem filed by United States (DOJ). (Lyons-DOJ, Elyse)
June 3, 2021 Filing 1 COMPLAINT against $3,563 and one 2020 Chevrolet Corvette VIN 1G1Y72D40L5112045 filed by United States (DOJ). (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) (Lyons-DOJ, Elyse)

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Search for this case: United States of America v. $3,563.00 in US Currency et al
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Plaintiff: United States (DOJ)
Represented By: Elyse J Lyons-DOJ
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Plaintiff: United States of America
Represented By: Elyse J Lyons-DOJ
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Defendant: $3,563 and one 2020 Chevrolet Corvette VIN 1G1Y72D40L5112045
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Defendant: $3,563.00 in US Currency
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Defendant: 2020 Chevrolet Corvette
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Claimant: Stephen Lohman
Represented By: Krystal L. McCool
Represented By: Jennifer L Graf
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