United States of America v. $21,255 in U.S. Currency
Plaintiff: United States of America
Defendant: $21,255 in U.S. Currency
Interested Party: Audrey Anissa Wilford
Case Number: 4:2022cv00368
Filed: April 29, 2022
Court: US District Court for the Northern District of Texas
Presiding Judge: Reed C O'Connor
Nature of Suit: Forfeiture/Penalty: Other
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
June 21, 2022 Opinion or Order Filing 9 CERTIFICATE OF SERVICE by United States of America (Publication on Forfeiture.gov) (Elder-DOJ, Travis)
June 16, 2022 Opinion or Order Filing 8 Public correspondence addressed to judge, received from Audrey Anissa Wilford. (sre)
May 19, 2022 Opinion or Order Filing 7 WARRANT Returned Executed on 5/13/22 as to $21,255.00 U.S. Currency. (wxc)
April 29, 2022 Opinion or Order Filing 5 New Case Notes: A filing fee is not due for this case. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (sre)
April 29, 2022 Opinion or Order Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Clerk QC note: No affiliate entered in ECF). (Elder-DOJ, Travis)
April 29, 2022 Opinion or Order Filing 3 Request for Clerk to issue Warrant of Arrest in Rem filed by United States of America. (Attachments: #1 Proposed Order) (Elder-DOJ, Travis)
April 29, 2022 Opinion or Order Filing 2 ADDITIONAL ATTACHMENTS to #1 Complaint by Plaintiff United States of America. (Elder-DOJ, Travis) Modified on 4/29/2022 (sre).
April 29, 2022 Opinion or Order Filing 1 COMPLAINT against $21,255 in U.S. Currency filed by United States of America. (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. (Elder-DOJ, Travis)

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Plaintiff: United States of America
Represented By: Travis K Elder-DOJ
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Defendant: $21,255 in U.S. Currency
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Interested party: Audrey Anissa Wilford
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