United States of America v. $633,769.29 Seized from Bank of America Account 7622, et al
| UNITED STATES OF AMERICA |
| $633,769.29 SEIZED FROM BANK OF AMERICA ACCOUNT 7622, $800,006.25 SEIZED FROM BANK OF AMERICA ACCOUNT 7158, $250,000.00 SEIZED FROM JPMORGAN CHASE ACCOUNT 1978 & $250,000.00 SEIZED and $633,769.29 Seized from Bank of America Account 7622, $800,006.25 Seized from Bank of America Account 7158, $250,000.00 seizd from JPMorgan Chase Account 1978, $250,000.00 Seized F |
| U.S. Silica Company |
| 4:2019cv04323 |
| November 4, 2019 |
| US District Court for the Southern District of Texas |
| Nancy F Atlas |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on December 9, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 Petition for Ancillary Hearing/Other Miscellaneous Relief ( Filing fee $ 47 receipt number 0541-23727264.) filed by U.S. Silica Company. (Attachments: #1 Exhibit A)(De Santos, Laura) |
| Filing 6 RETURN of Service Executed as to U.S. Marshal Service on 12/4/2019 re: Warrant of Arrest, filed.(jguajardo, 4) |
| Warrant of Arrest in Rem Issued as to $633,769.29 Seized from Bank of America Account 7622, $800,006.25 Seized from Bank of America Account 7158, $250,000.00 seizd from JPMorgan Chase Account 1978, $250,000.00 Seized F. Issued Warrant of Arrest in Rem delivered to plaintiff in person, filed.(mmapps, 4) |
| Filing 4 CERTIFICATE OF INTERESTED PARTIES by United States Of America, filed.(Rollinson, Kristine) |
| Filing 3 Warrant of Arrest in Rem by United States Of America, filed.(Rollinson, Kristine) |
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/2/2020 at 01:00 PM in Courtroom 9F before Judge Nancy F Atlas. (Signed by Judge Nancy F Atlas) Parties notified.(LoriPurifoyadi, 4)
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| Filing 1 COMPLAINT against $633,769.29 SEIZED FROM BANK OF AMERICA ACCOUNT 7622, $800,006.25 SEIZED FROM BANK OF AMERICA ACCOUNT 7158, $250,000.00 SEIZED FROM JPMORGAN CHASE ACCOUNT 1978 & $250,000.00 SEIZED filed by UNITED STATES OF AMERICA.(Rollinson, Kristine) |
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| Defendant: $633,769.29 SEIZED FROM BANK OF AMERICA ACCOUNT 7622, $800,006.25 SEIZED FROM BANK OF AMERICA ACCOUNT 7158, $250,000.00 SEIZED FROM JPMORGAN CHASE ACCOUNT 1978 & $250,000.00 SEIZED | |
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| Defendant: $633,769.29 Seized from Bank of America Account 7622, $800,006.25 Seized from Bank of America Account 7158, $250,000.00 seizd from JPMorgan Chase Account 1978, $250,000.00 Seized F | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Kristine E Rollinson |
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| Petitioner: U.S. Silica Company | |
| Represented By: | Laura E. De Santos |
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