United States of America v. $344,520.00 U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $344,520.00 U.S. Currency and $334,876.00 U.S. Currency
Case Number: 4:2024cv00948
Filed: March 14, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
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 January 6, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2024 Filing 2 AMENDED COMPLAINT against $344,520.00 U.S. Currency, $334,876.00 U.S. Currency filed by United States of America. (Hotze, Melissa)
March 14, 2024 Filing 1 COMPLAINT against $344,520.00 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: $344,520.00 U.S. Currency
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Defendant: $334,876.00 U.S. Currency
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