United States of America v. $38,000.00 in US Currency
| United States (DOJ) and United States of America |
| $38,000.00 in US Currency |
| 3:2021cv01303 |
| June 7, 2021 |
| US District Court for the Northern District of Texas |
| Karen Gren Scholer |
| 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 July 26, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE of Publication filed by United States of America (Attachments: #1 Exhibit(s)) (Lyons-DOJ, Elyse) |
| Filing 6 Return of Service of Warrant for Arrest of Property in Rem served on $38,000 in US Currency on 6/10/2021. (jmg) |
| 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. (ygl) |
| Filing 3 Request for Clerk to issue Warrant for Arrest in Rem filed by United States (DOJ). (Attachments: #1 Proposed Order) (Lyons-DOJ, Elyse) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States (DOJ). (Lyons-DOJ, Elyse) |
| Filing 1 COMPLAINT against $38,000.00 in US Currency 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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