UNITED STATES OF AMERICA v. $11,409.02 seized from a Comerica Bank account ending in 2113
| UNITED STATES OF AMERICA |
| $11,409.02 seized from a Comerica Bank account ending in 2113 |
| 4:2021cv01349 |
| April 23, 2021 |
| US District Court for the Southern District of Texas |
| Charles Eskridge |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on November 8, 2021. A more recent docket listing may be available from PACER.
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Filing 7
RETURN of Service Executed as to DHS, Homeland Security Investigations on May 18, 2021 re: Warrant of Arrest in Rem, filed.(Rollinson, Kristine)
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Filing 6
SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 09/14/2021. Joinder of Parties due by 08/12/2021. Plaintiff Expert Report due by 03/15/2022. Deft Expert Report due by 04/14/2022. Discovery due by 06/01/2022. Mediation due by 08/16/2022. Dispositive Motion Filing due by 07/01/2022. Non-Dispositive Motion Filing due by 07/01/2022. Joint Pretrial Order due by 09/15/2022. Docket Call set for 10/17/2022 at 9:30 AM before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (jengonzalezadi) (Entered: 05/10/2021)
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Filing 5
CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Rollinson, Kristine)
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/13/2021 at 10:00 AM in by video before Magistrate Judge Sam S Sheldon. (Signed by Judge Charles Eskridge) Parties notified.(jengonzalezadi, 4)
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Filing 3
CERTIFICATE OF SERVICE of #1 Complaint by UNITED STATES OF AMERICA, filed. (Attachments: #1 Notice of Complaint for Forfeiture)(Rollinson, Kristine)
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Filing 2
Warrant of Arrest in Rem by UNITED STATES OF AMERICA, filed.(Rollinson, Kristine)
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Filing 1
COMPLAINT against $11,409.02 seized from a Comerica Bank account ending in 2113 filed by UNITED STATES OF AMERICA.(Rollinson, Kristine)
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| Defendant: $11,409.02 seized from a Comerica Bank account ending in 2113 | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Kristine E Rollinson |
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