United States of America v. $25,543 in U.S. Currency et al
| United States of America |
| $25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition, Smith & Wesson SW40VE Pistol, Serial No. PDB2198, with Magazine and Ammunition, Smith & Wesson SD9VE Pistol, Serial No. FDA7708 with Magazine and Ammunition, Taurus PT809 Pistol, Serial No. TEW28808, with Magazine and Ammunition, Portrait with Diamond Bezel & Bale in 10k Yellow Gold, Rope Style Link Chain Necklace in 10k White Gold, Diamond Necklace in 10K White Gold, Personalized Diamond Pendant in 10k Two Tone White & Yellow Gold, Large Personalized Custom Ring in 10k Two Tone White & Yellow Gold and Mens Rolex Oyster Perpetual Watch |
| 4:2022cv00766 |
| August 26, 2022 |
| US District Court for the Northern District of Texas |
| Mark Pittman |
| 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 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE of Publication (forfeiture.gov) re: #1 Complaint,,,,,,, filed by United States of America (Elder-DOJ, Travis) |
| Filing 6 WARRANTS in Rem Returned Executed on 9/21/2022. (fba) |
| Filing 4 New Case Notes: A filing fee is not due for this case. File to: Judge Pittman. 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. (bdb) |
| 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) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Clerk QC note: No affiliate entered in ECF). (Elder-DOJ, Travis) |
| Filing 1 COMPLAINT against $1,298 in U.S. Currency, $25,543 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition, Diamond Necklace in 10K White Gold, Large Personalized Custom Ring in 10k Two Tone White & Yellow Gold, Mens Rolex Oyster Perpetual Watch, Personalized Diamond Pendant in 10k Two Tone White & Yellow Gold, Portrait with Diamond Bezel & Bale in 10k Yellow Gold, Rope Style Link Chain Necklace in 10k White Gold, Smith & Wesson SD9VE Pistol, Serial No. FDA7708 with Magazine and Ammunition, Smith & Wesson SW40VE Pistol, Serial No. PDB2198, with Magazine and Ammunition, Taurus PT809 Pistol, Serial No. TEW28808, with Magazine and Ammunition 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. (Attachments: #1 Cover Sheet) (Elder-DOJ, Travis) |
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