United States of America v. $143,720.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $143,720.00 in U.S. Currency
Claimant: Nathaniel Joseph
Case Number: 4:2019cv03968
Filed: October 11, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2019 Filing 6 MOTION to Dismiss by Nathaniel Joseph, filed. Motion Docket Date 12/27/2019. (Attachments: #1 Proposed Order)(Kiggundu, Jammy)
November 21, 2019 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)
November 18, 2019 Filing 4 Verified Claim of Interest in Defendant's Property by Nathaniel Joseph by Nathaniel Joseph, filed.(Kiggundu, Jammy)
November 4, 2019 WARRANT of Arrest In Rem issued ( Signed by Judge Judge Alfred H Bennett), filed.(JenniferOlson, 4)
October 25, 2019 Filing 3 Warrant of Arrest in Rem by United States Of America, filed.(Martinez, Abran)
October 25, 2019 Filing 2 CERTIFICATE OF INTERESTED PARTIES by United States Of America, filed.(Martinez, Abran)
October 11, 2019 Filing 1 COMPLAINT against $143,720.00 in U.S. Currency filed by UNITED STATES OF AMERICA.(Martinez, Abran)

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Defendant: $143,720.00 in U.S. Currency
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Abran Martinez
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Claimant: Nathaniel Joseph
Represented By: Jammy Mukasa Kiggundu
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