United States of America v. $60,000 Seized From Bank of America Account 8467 et al
| UNITED STATES OF AMERICA |
| $60,000 SEIZED FROM BANK OF AMERICA ACCOUNT 8467 and $85,734.20 Seized From Bank Of America Account 3070 |
| 4:2022cv03407 |
| October 4, 2022 |
| U.S. District Court for the Southern District of Texas |
| Sim Lake |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Forfeiture in Rem |
| None |
Docket Report
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This docket was last retrieved on November 17, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 NOTICE Declaration of Publication by United States of America, filed. (Hotze, Melissa) |
| Filing 10 CERTIFICATE OF SERVICE of #3 Amended Complaint/Counterclaim/Crossclaim etc., #2 Order for Initial Conference - FORM by United States of America, filed. (Attachments: #1 Exhibit A- Notice of Forfeiture to Darren Ifeanyi Okoro, #2 Exhibit B- Delivery receipt)(Hotze, Melissa) |
| Filing 9 CERTIFICATE OF SERVICE of #3 Amended Complaint/Counterclaim/Crossclaim etc., #2 Order for Initial Conference - FORM by United States of America, filed. (Attachments: #1 Exhibit A- Notice of Forfeiture to Franceska Daniela Menendez, #2 Exhibit B- Delivery receipt)(Hotze, Melissa) |
| Filing 8 RETURN of Service Executed as to United States Secret Service on October 20, 2022 re: Warrant of Arrest in Rem, filed.(Hotze, Melissa) |
| Filing 7 WARRANT issued, filed.(jdav, 4) |
Filing 6
ORDER DIRECTING CLERK OF COURT TO ISSUE WARRANT OF ARREST IN REM, granting #5 Notice (Signed by Judge Sim Lake) Parties notified.(jdav, 4)
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| Filing 5 NOTICE Requesting Clerk to Issue Warrant of Arrest in Rem by UNITED STATES OF AMERICA, filed. (Attachments: #1 Warrant of Arrest in Rem)(Hotze, Melissa) |
| Filing 4 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Hotze, Melissa) |
| Filing 3 AMENDED COMPLAINT against $60,000 SEIZED FROM BANK OF AMERICA ACCOUNT 8467, $85,734.20 Seized From Bank Of America Account 3070 filed by UNITED STATES OF AMERICA.(Hotze, Melissa) |
|
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/17/2023 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 1 COMPLAINT against All Defendants filed by UNITED STATES OF AMERICA.(Hotze, Melissa) |
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