United States of America v. $7,567.32 In U.S. Dollars et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS, $7,567.32 In U.S. Dollars and $4,147.20 In U.S. Dollars
Claimant: Alex Vuong
Case Number: 4:2021cv03317
Filed: October 8, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
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 November 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2021 Filing 8 NOTICE Declaration of Publication by United States of America, filed. (Fyffe, Brandon)
November 5, 2021 Opinion or Order Filing 7 Amended ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/13/2022 at 09:00 AM in Courtroom 600 in Houston before Magistrate Judge Andrew M Edison(Signed by Judge George C Hanks, Jr) Parties notified.(BrandisIsom, 4)
November 4, 2021 The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures_09.2021.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (bthomas, 4)
October 25, 2021 Filing 6 Warrant of Arrest In Rem issued, filed. (bthomas, 4)
October 25, 2021 Filing 5 NOTICE of Related Case by United States of America, filed. (Fyffe, Brandon)
October 25, 2021 Filing 4 Warrant of Arrest in Rem by United States of America, filed.(Fyffe, Brandon)
October 25, 2021 Filing 3 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Fyffe, Brandon)
October 15, 2021 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/13/2022 at 09:00 AM in Courtroom 600 in Houston before Judge George C Hanks Jr(Signed by Judge George C Hanks, Jr) Parties notified.(BrandisIsom, 4)
October 8, 2021 Filing 1 COMPLAINT against $7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS filed by UNITED STATES OF AMERICA.(Fyffe, Brandon)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Brandon L. Fyffe
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Defendant: $7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS
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Defendant: $7,567.32 In U.S. Dollars
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Defendant: $4,147.20 In U.S. Dollars
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Claimant: Alex Vuong
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