United States of America v. $118,524.16 Seized From Iberia Bank Checking Account Ending In *1014
| UNITED STATES OF AMERICA |
| $118,524.16 Seized From Iberia Bank Checking Account Ending In *1014, $772, 817.90 Seized From Iberia Bank Money Market Commercial Account Ending in *6745 and $193,828.97 Seized From Bank of America Checking Account Ending in *6031 |
| 4:2022cv02391 |
| July 18, 2022 |
| US District Court for the Southern District of Texas |
| Lynn N Hughes |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
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Filing 12
Amended WARRANT of Arrest in Rem issued, filed. (ghassan, 4)
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Filing 11
Amended ORDER to Arrest. The clerk may issue the amended warrant of arrest in rem #8 . (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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Filing 10
CERTIFICATE OF SERVICE by United States of America, filed. (Attachments: #1 Notice and Service of Complaint to Wholesale Rx)(Fyffe, Brandon)
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Filing 9
CERTIFICATE OF SERVICE by United States of America, filed. (Attachments: #1 Notice and Service of Complaint to Richard Osborne)(Fyffe, Brandon)
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Filing 8
NOTICE of Amended Warrant of Arrest in Rem by United States of America, filed. (Attachments: #1 Amended Warrant of Arrest in Rem, #2 Proposed Order)(Fyffe, Brandon)
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Filing 7
Amended CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Fyffe, Brandon)
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Filing 6
First AMENDED COMPLAINT against $118,524.16 Seized From Iberia Bank Checking Account Ending In 1014, $772, 817.90 Seized From Iberia Bank Money Market Commercial Account Ending in *6745, $193,828.97 Seized From Bank of America Checking Account Ending in *6031 filed by United States of America.(Fyffe, Brandon)
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Filing 5
WARRANT of Arrest in Rem issued, filed. (ghassan, 4)
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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)
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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, #2 Proposed Order)(Fyffe, Brandon)
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Filing 2
CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Fyffe, Brandon)
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Filing 1
COMPLAINT against $118,524.16 Seized From Iberia Bank Checking Account Ending In 1014 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: $118,524.16 Seized From Iberia Bank Checking Account Ending In *1014 | |
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| Defendant: $772, 817.90 Seized From Iberia Bank Money Market Commercial Account Ending in *6745 | |
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| Defendant: $193,828.97 Seized From Bank of America Checking Account Ending in *6031 | |
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