United States of America v. $71,225.00 U.S. Currency
| UNITED STATES OF AMERICA |
| $71,225.00 U.S. Currency |
| 4:2022cv02788 |
| August 17, 2022 |
| US District Court for the Southern District of Texas |
| George C Hanks |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 CERTIFICATE OF SERVICE of #1 Complaint by United States of America, filed. (Attachments: #1 Exhibit A- Notice of Forfeiture and delivery receipt)(Muschenheim, Jon) |
| Filing 6 NOTICE Declaration of Publication by United States of America, filed. (Muschenheim, Jon) |
| Filing 5 RETURN of Service Executed as to U.S. Marshal Service on 8/25/2022 re: Execute, filed.(kpicota, 4) |
| Filing 4 WARRANT OF ARREST IN REM issued. (Signed by Judge Judge George C Hanks, Jr), filed. (bthomas, 4) |
| Filing 3 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 $71,225.00 U.S. Currency filed by UNITED STATES OF AMERICA.(Muschenheim, Jon) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $71,225.00 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: | Jon Muschenheim |
| 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: $71,225.00 U.S. Currency | |
| 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.
