United States of America v. $463,901.49 Seized from Comerica Account 3405, et al.
| UNITED STATES OF AMERICA |
| $463,901.49 SEIZED FROM COMERICA ACCOUNT NUMBER 3405 and $45,009.00 CURRENCY |
| 4:2023cv03879 |
| October 12, 2023 |
| US District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| 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 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 10
ORDER granting #8 Motion for a 90-day Temporary Stay.(Signed by Judge Kenneth M Hoyt) Parties notified.(KimberlyPicota, 4) Modified on 11/15/2023 (CynthiaHorace).
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| Filing 9 RETURN of Service of Warrabt Executed as to United States Of America served on 11/3/2023, answer due 1/2/2024, filed.(FrancesCarbia, 2) |
| Filing 8 Joint MOTION to Stay by United States Of America, filed. Motion Docket Date 11/28/2023. (Attachments: #1 Proposed Order)(Muschenheim, Jon) |
| Filing 7 ANSWER to #2 Amended Complaint/Counterclaim/Crossclaim etc. by Bilal Effendi, filed.(Mays, Nathan) |
| Filing 5 Verified Claim by Bilal Effendi, filed.(Mays, Nathan) |
| Filing 4 NOTICE Requesting Clerk to Issue Warrant of Arrest in Rem by United States Of America, filed. (Attachments: #1 Warrant of Arrest in Rem)(Muschenheim, Jon) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by United States Of America, filed.(Muschenheim, Jon) |
| Filing 2 AMENDED COMPLAINT against $45,009.00 Currency, $463,901.49 Seized from Comerica Account Number 3405 filed by United States Of America.(Muschenheim, Jon) |
| Filing 1 COMPLAINT against $45,009.00 CURRENCY, $463,901.49 SEIZED FROM COMERICA ACCOUNT NUMBER 3405 filed by UNITED STATES OF AMERICA.(Muschenheim, Jon) |
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