United States of America v. $2,468,460.39 in U.S. Currency
| United States of America |
| $2,468,460.39 in U.S. Currency |
| 4:2024cv00473 |
| May 22, 2024 |
| US District Court for the Northern District of Texas |
| Mark Pittman |
| Forfeiture/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 3 Request for Clerk to issue Warrant of Arrest in Rem filed by United States of America. (Attachments: #1 Proposed Order Warrant of Arrest in Rem) (Penn-DOJ, Jonathan) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Clerk QC note: No affiliate entered in ECF). (Penn-DOJ, Jonathan) |
| Filing 1 COMPLAINT against $2,468,460.39 in U.S. 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 Civil) (Penn-DOJ, Jonathan) |
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| Plaintiff: United States of America | |
| Represented By: | Jonathan Penn-DOJ |
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| Defendant: $2,468,460.39 in U.S. Currency | |
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