United States of America v. JP Morgan Chase Bank account ending in 4257
| UNITED STATES OF AMERICA |
| $25,240.16 Seized from a JPMorgan Chase Bank account ending in 4257 and JP Morgan Chase Bank |
| 4:2021cv01463 |
| May 3, 2021 |
| US District Court for the Southern District of Texas |
| David Hittner |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on May 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| 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) |
Filing 6
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/29/2021 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 5 NOTICE of Reassignment. Case reassigned to Judge David Hittner. Parties notified, filed. (olindor, 4) |
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Filing 4
ORDER OF RECUSAL. Judge Ewing Werlein, Jr recused. (Signed by Judge Ewing Werlein, Jr) Parties notified.(olindor, 4)
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| Arrest In Rem WARRANT issued., filed.(jdav, 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 $25,240.16 Seized from a JPMorgan Chase Bank account ending in 4257 filed by UNITED STATES OF AMERICA.(Rollinson, Kristine) |
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