United States of America v. $39,900 in US Currency
Plaintiff: United States and United States of America
Defendant: $39,900 in US Currency
Claimant: Kentrell Vashaun Harris
Case Number: 3:2023cv01168
Filed: May 22, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: David C Godbey
Nature of Suit: Forfeiture/Penalty: Drug Related Seizure of Property 21 USC 881
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property - Aircraft
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2023 Opinion or Order Filing 9 RESPONSE/ANSWER to #1 Complaint, filed by Kentrell Vashaun Harris. 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. (agc)
July 17, 2023 Opinion or Order Filing 10 MOTION to Suppress Evidence filed by Kentrell Vashaun Harris. (agc)
June 27, 2023 Opinion or Order Filing 8 ***Disregard, The information attached to Entry 8 was previously entered. *** Docket text modified on 6/27/2023 (twd)
June 27, 2023 Opinion or Order Filing 7 ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The parties are directed to confer within 14 days of the date of this Order regarding the following matters, and report to the Court within 14 days after the conference the parties' position. (Ordered by Chief District Judge David C Godbey on 6/27/2023) (twd)
June 26, 2023 Opinion or Order Filing 6 ANSWER to #1 Complaint, filed by $39,900 in US Currency. 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 Michael J Todd added to party $39,900 in US Currency(pty:dft) (Todd, Michael)
May 22, 2023 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (agc)
May 22, 2023 Opinion or Order Filing 3 Request for Clerk to issue Warrant for Arrest in Rem filed by United States. (Attachments: #1 Exhibit(s) Warrant for Arrest in Rem) (Lyons-DOJ, Elyse)
May 22, 2023 Opinion or Order Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States. (Clerk QC note: No affiliate entered in ECF). (Lyons-DOJ, Elyse)
May 22, 2023 Opinion or Order Filing 1 COMPLAINT against $39,900 filed by United States. (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. $39,900 in US Currency
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Plaintiff: United States
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: $39,900 in US Currency
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Claimant: Kentrell Vashaun Harris
Represented By: Michael J Todd
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