UNITED STATES OF AMERICA v. $40,000.00 U.S. Currency
| UNITED STATES OF AMERICA |
| $40,000.00 U.S. Currency |
| 4:2021cv03074 |
| September 21, 2021 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on November 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 Return of Service Unexecuted as to U.S. Marshals Service re: Civil Complaint, filed.(BrandisIsom, 4) |
| Filing 10 ANSWER to #1 Complaint by $40,000.00 U.S. Currency, filed.(Gladden, Gregory) |
| Filing 9 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit A - Notice and Service of Complaint to Brandon Cavette)(Muschenheim, Jon) |
| Filing 8 NOTICE of Setting as to #7 Claim. Parties notified. Status Conference set for 11/4/2021 at 11:00 AM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4) |
| status conference is cancelled. (arrivera, 4) |
| Filing 7 CLAIM for Seized Property filed by $40,000.00 U.S. Currency.(Gladden, Gregory) |
| Filing 6 RETURN of Service Executed as to $40,000.00 U.S. Currency on 9/29/2021 re: Warrant of Arrest in Rem, filed.(RachelWillborg, 4) |
| Filing 5 RETURN of Service of SUMMONS Executed as to $40,000.00 U.S. Currency served on 9/29/2021, answer due 11/29/2021, filed. Executed as to Jennifer Lowery US Attorney.(ShannonHolden, 4) |
| Filing 4 Arrest in Rem WARRANT issued ( Signed by Judge Judge Keith P Ellison), filed.(arrivera, 4) |
| Filing 3 NOTICE of Request of Warrant of Arrest in Rem by UNITED STATES OF AMERICA, filed. (Muschenheim, Jon) |
| Filing 2 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Muschenheim, Jon) |
| Filing 1 COMPLAINT against $40,000.00 U.S. Currency 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: $40,000.00 U.S. Currency | |
| Represented By: | Gregory Charles Gladden |
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