United States of America v. $62,200.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $62,200.00 in U.S. Currency
Case Number: 4:2021cv03971
Filed: December 6, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2022 Opinion or Order Filing 9 ORDER granting #7 Motion for Richard M Barnett to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rkonieczny, 4)
January 28, 2022 Opinion or Order Filing 8 NOTICE of Setting. Parties notified. Status Conference set for 3/4/2022 at 03:20 PM by video before Chief Judge Lee H Rosenthal, filed. A Zoom link will be provided for participation. (leddins, 4)
January 24, 2022 Opinion or Order Filing 7 MOTION for Richard M. Barnett to Appear Pro Hac Vice by Leonel Aguilera Sanchez, filed. Motion Docket Date 2/14/2022. (Barnett, Richard)
January 24, 2022 Opinion or Order Filing 6 CLAIM filed by Leonel Aguilera Sanchez, $62,200.00 in U.S. Currency.(Barnett, Richard)
January 10, 2022 Opinion or Order Filing 5 NOTICE Declaration of Publication by United States Of America, filed. (Fyffe, Brandon)
January 4, 2022 Opinion or Order Filing 4 NOTICE Requesting Clerk to Issue Warrant of Arrest in Rem re: #3 Notice (Other) by United States Of America, filed. (Fyffe, Brandon)
December 20, 2021 Opinion or Order Filing 3 NOTICE for Warrant of Arrest in Rem by United States Of America, filed. (Fyffe, Brandon)
December 20, 2021 Opinion or Order Filing 2 CERTIFICATE OF INTERESTED PARTIES by United States Of America, filed.(Fyffe, Brandon)
December 6, 2021 Opinion or Order Filing 1 COMPLAINT against $62,200.00 in U.S. Currency filed by UNITED STATES OF AMERICA.(Fyffe, Brandon)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $62,200.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Brandon L. Fyffe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $62,200.00 in U.S. Currency
Represented By: Richard M Barnett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?