United States of America v. $125,000.00 in U.S. Currency
| UNITED STATES OF AMERICA |
| $125,000.00 IN U.S. CURRENCY and $125,000 In U.S. Currency |
| 4:2018cv04332 |
| November 15, 2018 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on November 29, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 RETURN of Service of USM 285 Executed as to $125,000.00 In U. S. Currency in care of United States Marshal Service served on 11/28/2018, answer due 1/28/2019, filed.(mmarquez, 5) |
| Filing 4 Warrant of Arrest in Rem by United States Of America, filed.(Roth, Lori) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by United States Of America, filed.(Roth, Lori) |
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/1/2019 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(JenniferOlsonadi, 4)
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| Filing 1 COMPLAINT against $125,000.00 IN U.S. CURRENCY filed by UNITED STATES OF AMERICA.(Roth, Lori) |
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