UNITED STATES OF AMERICA v. $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015
| UNITED STATES OF AMERICA |
| $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015 |
| 4:2020cv00564 |
| February 19, 2020 |
| US District Court for the Southern District of Texas |
| George C Hanks |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on March 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE of Declaration of Publication by UNITED STATES OF AMERICA, filed. (Rollinson, Kristine) |
| Filing 5 RETURN of Service Executed as to U.S. Marshals Service - Asset Forfeiture Division on 3/3/2020 re: Warrant of Arrest, filed.(dnoriega, 1) |
| Filing 4 WARRANT of Arrest in REM Issued as to $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015 Issued, filed.(thanniable, 4) |
| Filing 3 Warrant of Arrest in Rem by UNITED STATES OF AMERICA, filed.(Rollinson, Kristine) |
| Filing 2 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Rollinson, Kristine) |
| Filing 1 COMPLAINT against $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015 filed by UNITED STATES OF AMERICA.(Rollinson, Kristine) |
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| Defendant: $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015 | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Kristine E Rollinson |
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