United States v. $39,980
| United States |
| $39,980 in U.S. Currency |
| 3:2024cv00133 |
| January 17, 2024 |
| 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 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on January 18, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Rebecca Rutherford assigned for matters that may be referred in this case. (agc) |
| 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) |
| Filing 3 Request for Clerk to issue Warrant for Arrest of Property in Rem filed by United States. (Attachments: #1 Proposed Order) (Lyons-DOJ, Elyse) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States. (Clerk QC note: No affiliate entered in ECF). (Lyons-DOJ, Elyse) (Main Document 2 replaced on 1/18/2024) (ykp). |
| Filing 1 COMPLAINT against All Defendants 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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| Plaintiff: United States | |
| Represented By: | Elyse J Lyons-DOJ |
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| Defendant: $39,980 in U.S. Currency | |
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