United States of America v. $32,323.00. More or Less, in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $32,323.00, MORE OR LESS, IN UNITED STATES CURRENCY and $32,323.00. More or Less, in United States Currency
Case Number: 1:2022cv00007
Filed: January 18, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Rolando Olvera
Nature of Suit: Forfeit/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 February 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2022 Filing 8 Claim Filed Pursuant to Rule G (5)(a) by Jose Raquel Lerma, filed.(Mora, Daniel)
February 24, 2022 Filing 7 Claim Filed Pursuant to Rule G (5)(a) by Dolores Lopez, filed.(Mora, Daniel)
February 24, 2022 Filing 6 ANSWER to #1 Complaint with Jury Demand by Dolores Lopez, filed.(Mora, Daniel)
February 24, 2022 Filing 5 ANSWER to #1 Complaint with Jury Demand by Jose Raquel Lerma, filed.(Mora, Daniel)
February 2, 2022 Filing 4 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Blaylock, Rick)
January 19, 2022 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/17/2022 at 02:00 PM in Courtroom 6 before Judge Rolando Olvera(Signed by Judge Rolando Olvera) Parties notified.(JenniferLongoria, 1)
January 18, 2022 Filing 2 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA, filed. (Blaylock, Rick)
January 18, 2022 Filing 1 COMPLAINT against $32,323.00, MORE OR LESS, IN UNITED STATES CURRENCY filed by UNITED STATES OF AMERICA.(Blaylock, Rick)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $32,323.00. More or Less, in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Rick Eugene Blaylock, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $32,323.00, MORE OR LESS, IN UNITED STATES CURRENCY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $32,323.00. More or Less, in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?