United States of America v. 1002 Multimedia Receivers (Model# XA-624ML) et al
Plaintiff: United States of America
Defendant: 1002 Multimedia Receivers (Model# XA-624ML, 1000 Digital Media Receivers (Model# XA-M19BT, 1000 AM/FM CD Recievers (Model# XCD-900B), 1000 AM/FM/CD Receivers (Model# XCD-910B), 1002 Multimedia Receivers (Model# XA-624ML) and 1000 Digital Media Receivers (Model# XA-M19BT)
Claimant: CAD Business LLC
Case Number: 3:2021cv02187
Filed: September 14, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Brantley Starr
Nature of Suit: Forfeiture/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1355
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2021 Filing 9 ANSWER to #1 Complaint filed by CAD Business LLC. 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. (Hurst, James)
November 8, 2021 Filing 8 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12367483) filed by CAD Business LLC (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Hurst, James)
October 19, 2021 Filing 7 NOTICE of Publication filed by United States of America (Attachments: #1 Exhibit(s) A - Advertisement Certification Report) (Rocha-DOJ, Dimitri)
October 19, 2021 Filing 6 Owner / Importer Claim by CAD Business LLC. (Hurst, James)
September 14, 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. (mjr)
September 14, 2021 Filing 3 Request for Clerk to issue Warrant for Arrest of Property in Rem filed by United States of America. (Attachments: #1 Proposed Order Warrant) (Rocha-DOJ, Dimitri)
September 14, 2021 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Rocha-DOJ, Dimitri)
September 14, 2021 Filing 1 COMPLAINT against All Defendants 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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Search for this case: United States of America v. 1002 Multimedia Receivers (Model# XA-624ML) et al
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Plaintiff: United States of America
Represented By: Dimitri Narciso Rocha-DOJ
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Defendant: 1002 Multimedia Receivers (Model# XA-624ML
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Defendant: 1000 Digital Media Receivers (Model# XA-M19BT
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Defendant: 1000 AM/FM CD Recievers (Model# XCD-900B)
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Defendant: 1000 AM/FM/CD Receivers (Model# XCD-910B)
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Defendant: 1002 Multimedia Receivers (Model# XA-624ML)
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Defendant: 1000 Digital Media Receivers (Model# XA-M19BT)
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Claimant: CAD Business LLC
Represented By: James Garland Hurst
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