UNITED STATES OF AMERICA v. 88,135 COUNTERFEIT UNITS
| UNITED STATES OF AMERICA |
| 88,135 COUNTERFEIT UNITS |
| 4:2024cv03115 |
| August 21, 2024 |
| US District Court for the Southern District of Texas |
| Lee H Rosenthal |
| 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 October 18, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 NOTICE Declaration of Publication by United States Of America, filed. (Hotze, Melissa) |
| Filing 10 Warrant of Arrest in Rem issued, filed. (gmh4) |
| Filing 8 Warrant of Arrest in Rem issued, filed. (gmh4) |
Filing 9
ORDER Directing Clerk of Court to Issue Warrant of Arrest in Rem granting #6 . (Signed by Judge Lee H Rosenthal) Parties notified. (gmh4)
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Filing 7
ORDER Directing Clerk of Court to Issue Warrant of Arrest in Rem granting #5 . (Signed by Judge Lee H Rosenthal) Parties notified. (gmh4)
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| Filing 6 MOTION for Clerk to Issue Warrant of Arrest in Rem by United States Of America, filed. Motion Docket Date 10/16/2024. (Attachments: #1 Warrant of Arrest in Rem, #2 Proposed Order) (Hotze, Melissa) |
| Filing 5 MOTION for Clerk to Issue Warrant of Arrest in Rem by United States Of America, filed. Motion Docket Date 10/16/2024. (Attachments: #1 Warrant of Arrest in Rem, #2 Proposed Order) (Hotze, Melissa) |
| Filing 4 CERTIFICATE OF INTERESTED PARTIES by United States Of America, filed. (Hotze, Melissa) |
| Filing 3 Warrant of Arrest in Rem by United States Of America, filed. (Hotze, Melissa) |
| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (hlc4) |
| Referral Judge Selected: Magistrate Judge Dena Hanovice Palermo randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (hlc4) |
| Filing 1 COMPLAINT against 88,135 COUNTERFEIT UNITS filed by UNITED STATES OF AMERICA. (Hotze, Melissa) |
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| Defendant: 88,135 COUNTERFEIT UNITS | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Melissa Hotze |
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