UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS and Mrs Laila nmn Bataineh
Case Number: 4:2018cv03028
Filed: August 30, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Gray H Miller
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2018 Filing 9 RETURN of Service Executed as to Post and Walk on September 4, 2018 re: Complaint for Forfeiture in Rem, filed.(Roth, Lori)
October 11, 2018 Filing 8 RETURN of Service Executed as to Occupants on September 4, 2018 re: Complaint for Forfeiture in Rem, filed.(Roth, Lori)
October 11, 2018 Filing 7 RETURN of Service Executed as to Laila Bataineh on September 4, 2018 re: Complaint for Forfeiture in Rem, filed.(Roth, Lori)
October 11, 2018 Filing 6 RETURN of Service Executed as to Mohammad Bataineh on September 26, 2018 re: Complaint for Forfeiture in Rem, filed.(Roth, Lori)
October 10, 2018 Filing 5 AMENDED ANSWER to #1 Complaint, #4 Claim by Laila nmn Bataineh, filed. (Duke, Charles)
September 28, 2018 Filing 4 CLAIM filed by Laila nmn Bataineh.(Duke, Charles)
September 28, 2018 Filing 3 ANSWER to #1 Complaint by Laila nmn Bataineh, filed.(Duke, Charles)
September 4, 2018 Filing 2 NOTICE of Transfer. Case reassigned to Judge Gray H Miller for the following reason: Agreement between the judges. Related case: H-16-cr-170. Judge Alfred H Bennett no longer assigned to the case. Parties notified, filed. (sanderson, 4)
August 30, 2018 Filing 1 COMPLAINT against REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS filed by UNITED STATES OF AMERICA.(Roth, Lori)

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Defendant: REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS
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Defendant: Mrs Laila nmn Bataineh
Represented By: Charles L Duke
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Eric Vincent Carroll
Represented By: Lori Silverstein Roth
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