United States of America v. $29,940.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $29,940.00 in U.S. Currency
Case Number: 4:2022cv02280
Filed: July 11, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Lynn N Hughes
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2022 Filing 8 CERTIFICATE OF SERVICE of #1 Complaint by United States of America, filed. (Attachments: #1 Exhibit A -Notice of Complaint and Delivery Receipt)(Zheng, Yifei)
August 12, 2022 Filing 7 RETURN of Service Executed as to U.S. Marshals Service on 7/26/2022 re: Warrant of Arrest in Rem against currency, filed.(kpicota, 4)
August 11, 2022 Filing 6 NOTICE Declaration of Publication by United States of America, filed. (Zheng, Yifei)
July 19, 2022 Filing 5 WARRANT of Arrest In Rem issued, filed. (ghassan, 4)
July 19, 2022 Opinion or Order Filing 4 ORDER to Arrest. The clerk may issue the warrant of arrest in rem #3 . (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
July 15, 2022 Filing 3 NOTICE Requesting Clerk to Issue Warrant of Arrest in Rem by United States of America, filed. (Attachments: #1 Warrant of Arrest in Rem)(Zheng, Yifei)
July 13, 2022 Filing 2 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Zheng, Yifei)
July 11, 2022 Filing 1 COMPLAINT against $29,940.00 in U.S. Currency filed by UNITED STATES OF AMERICA.(Zheng, Yifei)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Yifei Zheng
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Defendant: $29,940.00 in U.S. Currency
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