United States of America v. $6,922,085.87 Seized from a TexPool Account with an Account Number ending in 0001
| UNITED STATES OF AMERICA |
| $6,922,085.87 Seized from a TexPool Account with an Account Number ending in 0001 |
| 4:2021cv00807 |
| March 11, 2021 |
| US District Court for the Southern District of Texas |
| Lynn N Hughes |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on April 26, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 CERTIFICATE OF SERVICE of #1 Complaint by United States of America, filed. (Attachments: #1 Notice of Complaint for Forfeiture)(Rollinson, Kristine) |
| Filing 4 WARRANT of Arrest in Rem issued, filed. (ghassan, 4) |
Filing 3
ORDER for Arrest Warrant in Rem terminating #2 . (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
|
| Filing 2 MOTION for Order Directing Clerk to Issue Warrant of Arrest in Rem by United States of America, filed. Motion Docket Date 4/12/2021. (Attachments: #1 Proposed Order, #2 Warrant of Arrest in Rem)(Rollinson, Kristine) |
| Filing 1 COMPLAINT against $6,922,085.87 Seized from a TexPool Account with an Account Number ending in 0001 filed by UNITED STATES OF AMERICA.(Rollinson, Kristine) |
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| Defendant: $6,922,085.87 Seized from a TexPool Account with an Account Number ending in 0001 | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Kristine E Rollinson |
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