UNITED STATES OF AMERICA v. $552,600.00 Seized from an Amerant Bank account ending in 4006
| UNITED STATES OF AMERICA |
| $552,600.00 Seized from an Amerant Bank account ending in 4006 |
| 4:2021cv01049 |
| March 31, 2021 |
| US District Court for the Southern District of Texas |
| Alfred H Bennett |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on May 18, 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 and Service of Complaint for Forfeiture)(Rollinson, Kristine) |
| Filing 4 RETURN of Service Executed as to DHS, Homeland Security Investigations on April 21, 2021 re: Warrant of Arrest in Rem, filed.(Rollinson, Kristine) |
| Filing 3 Warrant of Arrest in Rem by UNITED STATES OF AMERICA, filed.(Rollinson, Kristine) |
| Filing 2 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Rollinson, Kristine) |
| Filing 1 COMPLAINT against $552,600.00 Seized from an Amerant Bank account ending in 4006 filed by UNITED STATES OF AMERICA.(Rollinson, Kristine) |
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| Defendant: $552,600.00 Seized from an Amerant Bank account ending in 4006 | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Kristine E Rollinson |
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