United States of America v. $143,720.00 in U.S. Currency
UNITED STATES OF AMERICA |
$143,720.00 in U.S. Currency |
Nathaniel Joseph |
4:2019cv03968 |
October 11, 2019 |
US District Court for the Southern District of Texas |
Alfred H Bennett |
Drug Related Seizure of Property |
21 U.S.C. ยง 881 |
None |
Docket Report
This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 6 MOTION to Dismiss by Nathaniel Joseph, filed. Motion Docket Date 12/27/2019. (Attachments: #1 Proposed Order)(Kiggundu, Jammy) |
Filing 5 RETURN of Service Executed as to U.S. Department of Homeland Security, HSI on November 15, 2019 re: Warrant of Arrest in Rem, filed.(Martinez, Abran) |
Filing 4 Verified Claim of Interest in Defendant's Property by Nathaniel Joseph by Nathaniel Joseph, filed.(Kiggundu, Jammy) |
WARRANT of Arrest In Rem issued ( Signed by Judge Judge Alfred H Bennett), filed.(JenniferOlson, 4) |
Filing 3 Warrant of Arrest in Rem by United States Of America, filed.(Martinez, Abran) |
Filing 2 CERTIFICATE OF INTERESTED PARTIES by United States Of America, filed.(Martinez, Abran) |
Filing 1 COMPLAINT against $143,720.00 in U.S. Currency filed by UNITED STATES OF AMERICA.(Martinez, Abran) |
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