United States of America v. $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 et al
| UNITED STATES OF AMERICA |
| All Funds in an Investment Account at Aegis Capital Corp. with an account number ending in 6486, $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 and $20,536.39 seized from a CD at Allegiance Bank with an account number ending in 5857 |
| 4:2021cv00806 |
| March 11, 2021 |
| US District Court for the Southern District of Texas |
| Andrew S Hanen |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 CERTIFICATE OF SERVICE of #2 Amended Complaint/Counterclaim/Crossclaim etc., by United States of America, filed.(Rollinson, Kristine) |
| Filing 5 RETURN of Arrest in Rem executed on 4/21/21, filed.(jtabares, 1) |
| Filing 4 Warrant of Arrest in Rem by United States of America, filed.(Rollinson, Kristine) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Rollinson, Kristine) |
| Filing 2 AMENDED COMPLAINT against $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881, All Funds in an Investment Account at Aegis Capital Corp. with an account number ending in 6486, $20,536.39 seized from a CD at Allegiance Bank with an account number ending in 5857 filed by United States of America.(Rollinson, Kristine) |
| Filing 1 COMPLAINT against $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881, All Funds in an Investment Account at Aegis Capital Corp. with an account number ending in 6486 filed by UNITED STATES OF AMERICA.(Rollinson, Kristine) |
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| Defendant: All Funds in an Investment Account at Aegis Capital Corp. with an account number ending in 6486 | |
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| Defendant: $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 | |
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| Defendant: $20,536.39 seized from a CD at Allegiance Bank with an account number ending in 5857 | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Kristine E Rollinson |
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