United States of America v. $1,005,470.63
| UNITED STATES OF AMERICA |
| $1,005,470.63 |
| 4:2026cv03049 |
| April 16, 2026 |
| U.S. 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
RSS Track this Docket
This docket was last retrieved on May 20, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 RETURN of Service Executed as to Internal Revenue Service - Criminal Investigations on May 19, 2026 re: Warrant of Arrest in Rem, filed. (Rollinson, Kristine) |
| Filing 6 Warrant of Arrest In Rem issued, filed. (dm4) |
Filing 5
ORDER granting #4 Motion for Issuance of Warrant of Arrest in Rem.(Signed by Judge Lee H Rosenthal) Parties notified. (dm4)
|
| Filing 4 MOTION for Issuance of Warrant by United States of America, filed. Motion Docket Date 5/26/2026. (Attachments: #1 Proposed Order, #2 Warrant of Arrest in Rem) (Rollinson, Kristine) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by United States of America, filed. (Rollinson, Kristine) |
| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (cng4) |
| Referral Judge Selected: Magistrate Judge Peter Bray 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. (cng4) |
| Filing 1 COMPLAINT against $1,005,470.63 Seized from First Service Credit Union account x8155 filed by UNITED STATES OF AMERICA. (Rollinson, Kristine) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $1,005,470.63 | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Kristine E Rollinson |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $1,005,470.63 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
