United States of America v. Approximately $834,157.50 in Funds Seized from Prosperity Bank Checking Account XXXXX9032
UNITED STATES OF AMERICA |
APPROXIMATELY $834,157.50 IN FUNDS SEIZED FROM PROSPERITY BANK CHECKING ACCOUNT XXXXX9032 |
4:2023cv00264 |
January 24, 2023 |
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
This docket was last retrieved on February 21, 2023. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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Filing 6 WARRANT OF ARREST IN REM issued ( Signed by Judge Judge Sim Lake), filed.(sanderson, 4) |
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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) |
Filing 3 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Blaylock, Rick) |
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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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