United States of America v. $67,000 in United States Currency
Plaintiff: United States of America
Defendant: $67,000 in United States Currency
Claimant: Willando Clark
Case Number: 3:2021cv01788
Filed: August 2, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Brantley Starr
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: Defendant
Docket Report

This docket was last retrieved on March 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2021 Opinion or Order Filing 8 ORDER REQUIRING ATTORNEY CONFERENCE AND PROPOSAL FOR CONTENTS OF SCHEDULING AND DISCOVERY ORDER: Proposed Scheduling Order due by 11/8/2021. (Ordered by Judge Brantley Starr on 9/15/2021) (svc)
August 21, 2021 Opinion or Order Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Willando Clark. (Sellers, Frank) (Main Document 7 replaced on 8/24/2021 to flatten pdf) (axm).
August 21, 2021 Opinion or Order Filing 6 ANSWER to Complaint with Jury Demand filed by Willando Clark. 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. (Sellers, Frank) Modified text on 8/23/2021 (ygl).
August 2, 2021 Opinion or Order 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. (ykp)
August 2, 2021 Opinion or Order Filing 3 Request for Clerk to issue Warrant for Arrest of Property in Rem filed by United States of America. (Attachments: #1 Warrant for Arrest of Property in Rem) (Rocha-DOJ, Dimitri)
August 2, 2021 Opinion or Order Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Rocha-DOJ, Dimitri)
August 2, 2021 Opinion or Order Filing 1 COMPLAINT against $67,000 in United States Currency filed by United States of America. (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 Cover Sheet) (Rocha-DOJ, Dimitri)

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Plaintiff: United States of America
Represented By: Dimitri Narciso Rocha-DOJ
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Defendant: $67,000 in United States Currency
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Claimant: Willando Clark
Represented By: Frank Sellers
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