UNITED STATES OF AMERICA v. $78,882.00 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Defendant: $78,882.00 IN U.S. CURRENCY
Case Number: 4:2009cv04068
Filed: December 21, 2009
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Nancy F. Atlas
Presiding Judge:
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 31 U.S.C. ยง 5316 Report on Monetary Instruments
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 10, 2011 Opinion or Order Filing 21 MEMORANDUM AND ORDER GRANTED 18 MOTION for Summary Judgment.the defendant currency is FORFEITED to the United States. The Court will issue a separate Final Order of Forfeiture.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, )
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. $78,882.00 IN U.S. 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: Albert T Ratliff
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: $78,882.00 IN U.S. 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?