United States of America v. $17,460.00 U.S. Currency
| UNITED STATES OF AMERICA |
| $17,460.00 U.S. Currency |
| 4:2023cv02180 |
| June 14, 2023 |
| US District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| Defendant |
Docket Report
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This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 Warrant of Arrest in Rem issued ( Signed by Judge Judge Kenneth M Hoyt), filed.(GabrielleLyons, 4) |
Filing 8
ORDER granting #2 Notice to Issue Warrant of Arrest in Rem(Signed by Judge Kenneth M Hoyt) Parties notified.(GabrielleLyons, 4)
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| Filing 7 NOTICE Declaration of Publication by United States of America, filed. (Hotze, Melissa) |
| Filing 6 NOTICE Declaration of Publication by United States of America, filed. (Hotze, Melissa) |
| Filing 5 Akanni Burton's Verified Claim to Ownership under Rule G 5 by $17,460.00 U.S. Currency, filed.(Meredith, Treshaun) |
| Filing 4 ANSWER to #1 Complaint with Jury Demand by $17,460.00 U.S. Currency, filed.(Meredith, Treshaun) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America, filed. (Attachments: #1 Exhibit A - Certificate of Service as to Akanni Burton)(Hotze, Melissa) |
| Filing 2 NOTICE of Request of Warrant of Arrest in Rem by United States of America, filed. (Attachments: #1 Warrant of Arrest in Rem, #2 Proposed Order)(Hotze, Melissa) |
| Filing 1 COMPLAINT against $17,460.00 U.S. Currency filed by UNITED STATES OF AMERICA.(Hotze, Melissa) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Melissa Hotze |
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| Defendant: $17,460.00 U.S. Currency | |
| Represented By: | Treshaun Davon Meredith |
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