United States of America v. $126,329 Seized from Veritex Bank Account x2089 et al
| UNITED STATES OF AMERICA |
| $400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827 and $126,329 Seized from Veritex Bank Account x2089 |
| Medley Compounding Pharmacy, Shalini Shelley Aggarwal Heritage Trust, Ajay Aggarwal, Pearl Affordable Family Limited Partnership and Shobha Aggarwal |
| 4:2020cv04196 |
| December 9, 2020 |
| U.S. District Court for the Southern District of Texas |
| Gray H Miller |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Forfeiture in Rem |
| None |
Docket Report
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This docket was last retrieved on February 8, 2022. A more recent docket listing may be available from PACER.
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Filing 9
ORDER granting #8 Motion to Dismiss civil forfeiture case.(Signed by Judge Gray H Miller) Parties notified.(rguerrero, 4)
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| Filing 8 Unopposed MOTION to Dismiss #1 Complaint by United States of America, filed. Motion Docket Date 3/1/2022. (Attachments: #1 [Dkt. 7 Order of Stay], #2 Proposed Order)(Rollinson, Kristine) |
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Filing 7
ORDER GRANTING #5 Agreed MOTION to Stay . This cause of action is STAYED and administratively (statistically) closed. The parties may move to reinstate the case on the court's active docket at such time in the future as deemed appropriate. A copy of this order shall be attached as an exhibit to any motion to reinstate. Case terminated on 2/3/2021.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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| Filing 6 RETURN of Service on 1/29/2021 re: Warrant of Arrest In Rem, filed.(jdav, 4) |
| Filing 5 Agreed MOTION to Stay by United States of America, filed. Motion Docket Date 2/19/2021. (Attachments: #1 Proposed Order)(Rollinson, Kristine) |
| Filing 4 CLAIM filed by The Shalini Shelley Aggarwal Heritage Trust, Shobha Aggarwal, Ajay Aggarwal, Medley Compounding Pharmacy, LLC, Pearl Affordable Family Limited Partnership.(Kaper, Ashley) |
| WARRANT of Arrest in REM issued ( Signed by Judge Judge Gray H Miller), filed.(thanniable, 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 $126,329 Seized from Veritex Bank Account x2089, $300,000 Seized from TD Ameritrade Account x0827, $400,000 Seized from TD Ameritrade Account x3756 filed by UNITED STATES OF AMERICA.(Rollinson, Kristine) |
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