United States of America v. $119,899.89
| UNITED STATES OF AMERICA |
| $119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr and $119,899.89 |
| 4:2020cv03248 |
| September 18, 2020 |
| US District Court for the Southern District of Texas |
| Gray H Miller |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 NOTICE of Declaration of Publication by United States of America, filed. (Rollinson, Kristine) |
| Filing 4 RETURN of Service Executed as to Homeland Security Investigations (DHS) on October 29, 2020 re: Warrant of Arrest in Rem, filed.(Rollinson, Kristine) |
| WARRANT of Arrest in REM issued, filed.(ShoshanaArnow, 4) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Rollinson, Kristine) |
| Filing 2 Warrant of Arrest in Rem by United States of America, filed.(Rollinson, Kristine) |
| Filing 1 COMPLAINT against $119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr filed by UNITED STATES OF AMERICA.(Rollinson, Kristine) |
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| Defendant: $119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr | |
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| Defendant: $119,899.89 | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Kristine E Rollinson |
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