United States of America v. $32,702.00 U.S. Currency et al
| UNITED STATES OF AMERICA |
| $32,702.00 U.S. CURRENCY and ASSORTED JEWELRY |
| Anthony Rogers, Jr |
| 4:2025cv05593 |
| November 20, 2025 |
| U.S. District Court for the Southern District of Texas |
| Alfred H Bennett |
| Peter Bray |
| Drug Related Seizure of Property |
| 18 U.S.C. § 0981 Forfeiture in Rem |
| None |
Docket Report
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This docket was last retrieved on April 22, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 RETURN of Service Executed as to United States Marshal on 04/15/2026 re: Settlement Agreement, filed. (dar1) |
| Filing 24 RETURN of Service Executed as to United States Marshals Service on 3/27/2026 re: Settlement Agreement, filed. (ndb3) |
Filing 23
ORDER granting #22 Motion to Dismiss. Case terminated on 3/4/26.(Signed by Judge Alfred H Bennett) Parties notified. (lre4)
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| Filing 22 Agreed MOTION to Dismiss by United States of America, filed. Motions referred to Peter Bray. Motion Docket Date 3/25/2026. (Attachments: #1 Proposed Order) (Hotard, Colin) |
| Filing 21 Opposed MOTION to Strike #14 Answer to Complaint by United States of America, filed. Motions referred to Peter Bray. Motion Docket Date 3/25/2026. (Hotard, Colin) |
| Filing 20 JOINT DISCOVERY/CASE MANAGEMENT PLAN by United States of America, filed. (Hotard, Colin) |
| Initial Conference set for 3/5/2026 at 11:30 AM by video is terminated. Per notice of counsel for the Government, hearing is terminated pending submission of motion to dismiss. (abb4) |
| Filing 19 NOTICE of Resetting. ***TIME CHANGE ONLY*** Parties notified. Initial Conference reset for 3/5/2026 at 11:30 AM by video before Magistrate Judge Peter Bray, filed. (abb4) |
| Filing 18 CLAIM and Answer of Claimant filed by Anthony Rogers, Jr. (Sparks, Monique) |
| Filing 17 MOTION for Leave to File Verified Claim and Answer by Anthony Rogers, Jr, filed. Motions referred to Peter Bray. Motion Docket Date 3/24/2026. (Attachments: #1 Proposed Order) (Sparks, Monique) |
| Filing 16 NOTICE of Setting. Parties notified. Initial Conference set for 3/5/2026 at 10:00 AM by video before Magistrate Judge Peter Bray, filed. (abb4) |
| Filing 15 CERTIFICATE OF SERVICE by United States of America, filed. (Attachments: #1 Exhibit A - Torika M. Rogers, #2 Exhibit B - Anthony Rogers Jr) (Hotard, Colin) |
| Filing 14 ANSWER to #1 Complaint by $32,702.00 U.S. Currency, filed. (Sparks, Monique) |
| Filing 13 CLERKS NOTICE of Email Address Update. Please be advised that the email address used to contact the office of Magistrate Judge Peter Bray has changed, effective immediately. All future correspondence should be directed to the following new email address: [email protected]. Please discontinue use of the previous email address, as it will no longer be monitored, and update your records accordingly to ensure uninterrupted communication. Parties notified, filed. (dek4) |
| Filing 12 NOTICE of Declaration of Publication by United States of America, filed. (Hotard, Colin) |
| Filing 11 Seizure Warrant Returned Executed on 12/4/2025 in case as to $32,702.00 U.S. Currency, Assorted Jewelry. Served on Warrant of Arrest in Rem., filed. (dah4) |
| Filing 10 Amended Warrant of Arrest in Rem issued, filed. (jmm4) |
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Filing 9
ORDER granting #8 Motion for Issuance of Warrant.(Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4)
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| Filing 8 Amended MOTION for Issuance of WarrantMotions referred to Peter Bray. by United States of America, filed. Motion Docket Date 12/23/2025. (Attachments: #1 Proposed Order, #2 Amended Warrant of Arrest in Rem) (Hotard, Colin) |
| Filing 7 WARRANT of Arrest in Rem issued, filed. (jmm4) |
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Filing 6
ORDER granting #5 Motion for Issuance of Warrant.(Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4)
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| Filing 5 MOTION for Issuance of WarrantMotions referred to Peter Bray. by United States of America, filed. Motion Docket Date 12/16/2025. (Attachments: #1 Proposed Order, #2 Warrant of Arrest in Rem) (Hotard, Colin) |
| Filing 4 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed. (Hotard, Colin) |
| Filing 3 NOTICE of Referral of Case to Magistrate Judge Peter Bray. Parties notified, filed. (cak4) |
| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (cak4) |
| Referral Judge Selected: Magistrate Judge Peter Bray randomly selected to receive referrals. An order or notice of referral of case or motion to follow. (cak4) |
| Filing 1 COMPLAINT against $32,702.00 U.S. CURRENCY, ASSORTED JEWELRY filed by UNITED STATES OF AMERICA. (Hotard, Colin) |
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