United States of America v. $1,693,750.00 Seized from Columbia Bank account ending in 7621
| UNITED STATES OF AMERICA |
| $1,693,750.00 Seized from Columbia Bank account ending in 7621 |
| City Of Houston |
| 4:2021cv01537 |
| May 10, 2021 |
| US District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on June 11, 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 June 3, 2021 re: Warrant of Arrest in Rem, filed.(Zheng, Yifei) |
| Filing 6 City of Houston's Verified Claim to Defendant Property by City Of Houston, filed. (Attachments: #1 Affidavit Affidavit of Benjamin Stewart, #2 Affidavit Affidavit of Jerome Adams, #3 Affidavit Declaration of Christine L. McCool, #4 Affidavit Affidavit of Cory Worden)(Yount, Lori) |
| Filing 5 Warrant of Arrest in REM Issued as to $1,693,750.00 Seized from Columbia Bank account ending in 7621. Issued Warrant of Arrest in REM delivered to plaintiff by NEF, filed.(mmapps, 4) |
| Filing 4 NOTICE Requesting Clerk to Issue Warrant of Arrest in Rem re: #3 Document by United States of America, filed. (Zheng, Yifei) |
| Filing 3 Warrant of Arrest in Rem by United States of America, filed.(Zheng, Yifei) |
| Filing 2 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Zheng, Yifei) |
| Filing 1 COMPLAINT against $1,693,750.00 Seized from Columbia Bank account ending in 7621 filed by UNITED STATES OF AMERICA.(Zheng, Yifei) |
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