United States of America v. Approximately $834,157.50 in Funds Seized from Prosperity Bank Checking Account XXXXX9032
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $834,157.50 IN FUNDS SEIZED FROM PROSPERITY BANK CHECKING ACCOUNT XXXXX9032
Case Number: 4:2023cv00264
Filed: January 24, 2023
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Sim Lake
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981 Forfeiture in Rem
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2023 Filing 8 CERTIFICATE OF SERVICE by United States of America, filed. (Attachments: #1 Exhibit A - Notice and Service of Complaint to H&H Engineering)(Blaylock, Rick)
January 30, 2023 Opinion or Order Filing 7 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/19/2023 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
January 27, 2023 Filing 6 WARRANT OF ARREST IN REM issued ( Signed by Judge Judge Sim Lake), filed.(sanderson, 4)
January 27, 2023 Opinion or Order Filing 5 ORDER DIRECTING CLERK OF COURT TO ISSUE WARRANT OF ARREST IN REM - ORDERED that a Warrant of Arrest in Rem be issued against the named defendant. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
January 27, 2023 Filing 4 NOTICE Requesting Clerk to Issue Warrant of Arrest in Rem by United States of America, filed. (Attachments: #1 Proposed Order, #2 Warrant of Arrest in Rem)(Blaylock, Rick)
January 27, 2023 Filing 3 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Blaylock, Rick)
January 26, 2023 Opinion or Order Filing 2 ORDER OF RECUSAL. Judge Lynn N Hughes recused. Case reassigned to Judge Sim Lake for all further proceedings. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
January 24, 2023 Filing 1 COMPLAINT against APPROXIMATELY $834,157.50 IN FUNDS SEIZED FROM PROSPERITY BANK CHECKING ACCOUNT XXXXX9032 filed by UNITED STATES OF AMERICA.(Blaylock, Rick)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Rick Eugene Blaylock, Jr
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Defendant: APPROXIMATELY $834,157.50 IN FUNDS SEIZED FROM PROSPERITY BANK CHECKING ACCOUNT XXXXX9032
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