United States of America v. $90,150.00
| UNITED STATES OF AMERICA |
| $90,150.00 in U.S. Currency, $73,474.00 in U.S. Currency, and $22,400.00 in U.S. Currency, Anthony L Hutchison and $90,150.00 |
| Brian Busby |
| 4:2020cv03256 |
| September 18, 2020 |
| US District Court for the Southern District of Texas |
| Andrew S Hanen |
| Forfeit/Penalty: Other |
| 18 U.S.C. § 0981 Forfeiture in Rem |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 32 RETURN of Service Executed as to USMS on 4/26/2023 re: Release of seized bonds, filed.(DarleneHansen, 4) |
Filing 31
ORDER granting #19 Hutchinson's motion to dismiss, denying in part #29 Busby's motion to dismiss, and granting #30 Government's motion to stay this case.(Signed by Judge Andrew S Hanen) Parties notified.(rhawkins)
|
| Filing 30 Opposed MOTION to Stay (Amended Second Motion to Extend Stay) by United States of America, filed. Motion Docket Date 1/25/2022. (Attachments: #1 Proposed Order)(Rollinson, Kristine) |
| Filing 29 Opposed MOTION to Dismiss #8 Amended Complaint/Counterclaim/Crossclaim etc., #1 Complaint by Brian Busby, filed. Motion Docket Date 1/24/2022. (Attachments: #1 Proposed Order)(White, Mark) |
| Filing 28 NOTICE of Resetting as to #22 Opposed MOTION to Stay (Second Motion to Extend Stay). Parties notified. Motion Hearing set for 1/10/2022 at 10:00 AM in Courtroom 9C before Judge Andrew S Hanen, filed. (rhawkins) |
| Filing 27 NOTICE of Resetting as to #22 Opposed MOTION to Stay (Second Motion to Extend Stay). Parties notified. Motion Hearing set for 12/20/2021 at 10:00 AM in Courtroom 9C before Judge Andrew S Hanen, filed. (rhawkins) |
| Filing 26 NOTICE of Resetting as to #22 Opposed Motion to Stay (Second Motion to Extend Stay). Notice of Setting. Parties notified. Motion Hearing set for 12/17/2021 at 10:00 AM in Courtroom 9C before Judge Andrew S Hanen, filed. (jdav, 4) |
| Filing 25 NOTICE of Setting as to #22 Opposed MOTION to Stay (Second Motion to Extend Stay). Parties notified. Motion Hearing set for 12/1/2021 at 10:00 AM in Courtroom 9C before Judge Andrew S Hanen, filed. (rhawkins) |
| Filing 24 RESPONSE in Opposition to #22 Opposed MOTION to Stay (Second Motion to Extend Stay), filed by Anthony L Hutchison. (Attachments: #1 Proposed Order)(MacVane, John) |
| Filing 23 RESPONSE in Opposition to #22 Opposed MOTION to Stay (Second Motion to Extend Stay), filed by Brian Busby. (White, Mark) |
| Filing 22 Opposed MOTION to Stay (Second Motion to Extend Stay) by United States of America, filed. Motion Docket Date 9/14/2021. (Attachments: #1 Proposed Order)(Rollinson, Kristine) |
|
Filing 21
ORDER granting #17 Motion to Extend Stay. Stay is continued from any further activity for 90 days from the date of this order. The parties are advised that no further stays of this nature will be granted, absent extraordinary circumstances..(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
|
| Filing 20 Opposed RESPONSE in Opposition to #17 Opposed MOTION to Extend Stay of Civil Forfeiture Case, filed by Brian Busby. (Attachments: #1 Exhibit "A" FBI Affidavit for Search Warrants)(White, Mark) |
| Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Anthony L Hutchison, filed. Motion Docket Date 6/7/2021. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(MacVane, John) |
| Filing 18 SEALED DOCUMENT by United States of America, filed. (Attachments: #1 Exhibit) (Rollinson, Kristine) |
| Filing 17 Opposed MOTION to Extend Stay of Civil Forfeiture Case by United States of America, filed. Motion Docket Date 6/4/2021. (Attachments: #1 Proposed Order)(Rollinson, Kristine) |
|
Filing 16
ORDER denying without prejudice #3 Motion to Dismiss; granting in part #13 Motion to Stay.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
|
| Filing 15 RESPONSE in Opposition to #13 MOTION to Stay Civil Forfeiture Case and Quash Subpoena, filed by Anthony L Hutchison. (Attachments: #1 Proposed Order)(MacVane, John) |
| Filing 14 SEALED EXHIBITS re: #13 MOTION to Stay Civil Forfeiture Case and Quash Subpoena by United States of America, filed. (Rollinson, Kristine) |
| Filing 13 MOTION to Stay Civil Forfeiture Case and Quash Subpoena by United States of America, filed. Motion Docket Date 1/8/2021. (Attachments: #1 Proposed Order)(Rollinson, Kristine) |
| Filing 12 REPLY in Support of #3 MOTION to Dismiss #1 Complaint , filed by Anthony L Hutchison. (Attachments: #1 Exhibit Government's Extension Motion)(MacVane, John) |
| Filing 11 AMENDED ANSWER to #8 Amended Complaint/Counterclaim/Crossclaim etc., #1 Complaint with JURY DEMAND by Brian Busby, filed. (White, Mark) |
| Filing 10 RESPONSE to #3 MOTION to Dismiss #1 Complaint filed by United States of America. (Attachments: #1 Proposed Order)(Rollinson, Kristine) |
| Filing 9 RETURN of Service on 10/29/2020 re: Warrant of Arrest in Rem, filed.(jdav, 4) |
| Filing 8 AMENDED COMPLAINT against $90,150.00 filed by United States of America.(Rollinson, Kristine) |
| Warrant of Arrest in REM issued, filed.(ShoshanaArnow, 4) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Rollinson, Kristine) |
| Filing 6 Warrant of Arrest in Rem by United States of America, filed.(Rollinson, Kristine) |
| Filing 5 CLAIM for $90,150.00 filed by Brian Busby. (Attachments: #1 Exhibit)(DeGuerin, Dick) |
| Filing 4 NOTICE of Appearance by Dick DeGuerin and Mark White on behalf of Brian Busby, filed. (DeGuerin, Dick) |
| Filing 3 MOTION to Dismiss #1 Complaint by Anthony L Hutchison, filed. Motion Docket Date 11/5/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(MacVane, John) |
| Filing 2 NOTICE of Claim by Anthony L Hutchison, filed. (MacVane, John) |
| Filing 1 COMPLAINT against $90,150.00 in U.S. Currency, $73,474.00 in U.S. Currency, and $22,400.00 in U.S. Currency filed by UNITED STATES OF AMERICA.(Rollinson, Kristine) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
