United States of America v. $16,900 in United States Currency
| United States of America |
| $16,900 in United States Currency |
| Johnnie Holmes |
| 3:2022cv01956 |
| September 2, 2022 |
| US District Court for the Northern District of Texas |
| A Joe Fish |
| Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881 |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on October 26, 2022. A more recent docket listing may be available from PACER.
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| Filing 17 NOTICE of United States' Fed. R. Civ. P. 26(a)(1) Disclosures filed by United States of America (Rocha-DOJ, Dimitri) |
| Filing 16 Verified Claim by Johnnie Holmes. (Adams, Temani) |
| Filing 15 ANSWER to #1 Complaint, filed by Johnnie Holmes. 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. (Adams, Temani) |
| Filing 14 MOTION to Strike #6 Answer to Complaint,, filed by United States of America with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1 - October 12, 2022 Correspondence to Holmes, #2 Exhibit(s) 2 - Federal Express Confirmation Receipt, #3 Proposed Order) (Rocha-DOJ, Dimitri) |
Filing 13
ORDER ESTABLISHING SCHEDULE AND CERTAIN PRETRIAL REQUIREMENTS: Trial set for four-week docket beginning 9/5/2023 before Senior Judge A. Joe Fish. Joinder of Parties due by 12/29/2022. Amended Pleadings due by 12/29/2022. Motions due by 4/3/2023. Discovery due by 5/1/2023. Pretrial Order due by 8/25/2023. Pretrial Materials due by 8/25/2023. Pretrial Conference set for 9/1/2023 10:30 AM before Senior Judge A. Joe Fish. (Ordered by Senior Judge A. Joe Fish on 10/19/2022) (oyh)
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Filing 12
ORDER granting #10 MOTION Request for a Settlement Conference with a United States Magistrate Judge. The court appoints United States Magistrate Judge Rene Harris Toliver to conduct a settlement conference in this case. (Ordered by Senior Judge A. Joe Fish on 10/18/2022) (ykp)
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| Filing 11 Joint STATUS REPORT filed by Johnnie Holmes, United States of America. (Rocha-DOJ, Dimitri) |
| Filing 10 MOTION Request for a Settlement Conference with a United States Magistrate Judge to be Conducted by December 16, 2022 filed by United States of America with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Rocha-DOJ, Dimitri) |
| Filing 9 NOTICE of Publication filed by United States of America (Attachments: #1 Exhibit(s) Advertisement Certification Report) (Rocha-DOJ, Dimitri) |
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Filing 8
STATUS REPORT ORDER: Joint Status Report due by 10/17/2022. (Ordered by Senior Judge A. Joe Fish on 9/26/2022) (ndt)
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| Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Johnnie Holmes. (Clerk QC note: No affiliate entered in ECF). (Adams, Temani) |
| Filing 6 ANSWER to #1 Complaint,,,,, filed by Johnnie Holmes. 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. Attorney Temani Me'Chelle Adams added to party Johnnie Holmes(pty:clm) (Adams, Temani) |
| 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. (mlb) |
| Filing 3 Request for Clerk to issue Warrant for Arrest of Property in Rem filed by United States of America. (Attachments: #1 Proposed Order) (Rocha-DOJ, Dimitri) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Clerk QC note: No affiliate entered in ECF). (Rocha-DOJ, Dimitri) |
| Filing 1 COMPLAINT against $16,900 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) (Attachment 1 replaced on 9/2/2022 to flatten pdf) (mlb). |
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