United States of America v. 384 Boxes of Counterfeit N95 Masks
Plaintiff: UNITED STATES OF AMERICA
Defendant: 384 Boxes of Counterfeit N95 Masks
Interested Party: Q2 Solutions, LLC
Case Number: 4:2021cv02843
Filed: August 31, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Lynn N Hughes
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2021 Filing 14 Final DISMISSAL. Having been advised that the government no longer wishes to pursue its claims, this case is dismissed with prejudice #13 . Case terminated on 9/28/2021. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
September 28, 2021 Filing 13 STIPULATION of Dismissal by UNITED STATES OF AMERICA, filed.(Muschenheim, Jon)
September 16, 2021 Opinion or Order Filing 12 ORDER granting #10 Motion for Derek C. Flint to Appear Pro Hac Vice. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
September 16, 2021 Opinion or Order Filing 11 ORDER granting #9 Motion for Brett W. Johnson to Appear Pro Hac Vice. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
September 15, 2021 Filing 10 MOTION for Derek C. Flint to Appear Pro Hac Vice by Q2 Solutions, LLC, filed. Motion Docket Date 10/6/2021. (Crowson, Walker)
September 15, 2021 Filing 9 MOTION for Brett W. Johnson to Appear Pro Hac Vice by Q2 Solutions, LLC, filed. Motion Docket Date 10/6/2021. (Crowson, Walker)
September 15, 2021 Filing 8 CORPORATE DISCLOSURE STATEMENT by Q2 Solutions, LLC, filed.(Crowson, Walker)
September 15, 2021 Filing 7 CLAIM OF INTEREST filed by Q2 Solutions, LLC.(Crowson, Walker)
September 10, 2021 Filing 6 CERTIFICATE OF SERVICE of #1 Complaint, #5 Order Setting Hearing by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Muschenheim, Jon)
September 8, 2021 Opinion or Order Filing 5 Order: Hearing set for 10/1/2021 at 10:30 AM at Courtroom 11C before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
September 8, 2021 Filing 4 MOTION for Issuance of Warrant by UNITED STATES OF AMERICA, filed. Motion Docket Date 9/29/2021. (Attachments: #1 Proposed Order)(Muschenheim, Jon)
September 8, 2021 Filing 3 Warrant of Arrest in Rem by UNITED STATES OF AMERICA, filed.(Muschenheim, Jon)
September 8, 2021 Filing 2 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Muschenheim, Jon)
August 31, 2021 Filing 1 COMPLAINT against 384 Boxes of Counterfeit N95 Masks filed by UNITED STATES OF AMERICA.(Muschenheim, Jon)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Jon Muschenheim
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Defendant: 384 Boxes of Counterfeit N95 Masks
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Interested party: Q2 Solutions, LLC
Represented By: Brett W. Johnson
Represented By: Derek C. Flint
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