United States of America

Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al.
Case Number: 5:2019cv00039
Filed: March 15, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Diana Saldana
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 26:5872
Jury Demanded By: None

Docket Report

This docket was last retrieved on March 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2019 Filing 1 COMPLAINT against $1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al. filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Verification)(Smyth, Mary)

Access additional case information on PACER

Use the links below to access additional information about this case on the US 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 this case: United States of America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al.
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Mary Ellen Smyth
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 [ 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.


Why Is My Information Online?