United States of America v. $100,000.00 U.S. Currency
| UNITED STATES OF AMERICA |
| $100,000.00 U.S. Currency |
| 4:2023cv02189 |
| June 14, 2023 |
| US District Court for the Southern District of Texas |
| George C Hanks |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Forfeiture in Rem |
| 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 11 ANSWER to #1 Complaint with Claimant hereby requests a trial by jury pursuant to Rule 38 of the Federal Rules of Civil Procedure by $100,000.00 U.S. Currency, filed.(Sammis, Leslie) |
Filing 10
ORDER granting #9 Motion for Leslie Sammis to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4)
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| Filing 9 MOTION to Appear Pro Hac Vice for Leslie M. Sammis (Fee Paid: $100, receipt number ATXSDC-30288841) by $100,000.00 U.S. Currency, filed. Motion Docket Date 8/22/2023. (Sammis, Leslie) |
| Filing 8 NOTICE Declaration of Publication by United States of America, filed. (Franklyn, Anthony) |
| Filing 7 CLAIM VERIFIED filed by $100,000.00 U.S. Currency.(Horak, Matthew) |
| Filing 6 RETURN of Service Executed as to USMS on 7/13/2023 re: Execute Warrant, filed.(DarleneHansen, 4) |
| Filing 5 Warrant of Arrest In Rem issued, filed.(bthomas, 4) |
| Filing 4 CERTIFICATE OF SERVICE of #1 Complaint by United States of America, filed. (Attachments: #1 Exhibit A)(Franklyn, Anthony) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Franklyn, Anthony) |
| Filing 2 NOTICE Requesting Clerk to Issue Warrant of Arrest in Rem by United States of America, filed. (Attachments: #1 Warrant of Arrest in Rem)(Franklyn, Anthony) |
| Filing 1 COMPLAINT against $100,000.00 U.S. Currency filed by UNITED STATES OF AMERICA.(Franklyn, Anthony) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Anthony R. Franklyn |
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| Defendant: $100,000.00 U.S. Currency | |
| Represented By: | Leslie Sammis |
| Represented By: | Matthew Patrick Horak |
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