USA v. FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY
| USA |
| FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY |
| 5:2020cv00129 |
| August 13, 2020 |
| US District Court for the Southern District of Texas |
| John A Kazen |
| Marina Garcia Marmolejo |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 NOTICE of Submission of Claim and Answer by Claimant by USA, filed. (Attachments: #1 Unredacted attachment Ernest Michael Carter's Claim/Answer)(Smyth, Mary) |
| Filing 4 RETURN of Service Executed as to $47,450.00 United States currency on 09/01/2020 re: Warrant of Arrest in REM, filed.(Smyth, Mary) |
| Filing 3 Request for Issuance of Summons as to FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY, filed.(Smyth, Mary) |
| Filing 2 CERTIFICATE OF INTERESTED PARTIES by USA, filed.(Smyth, Mary) |
| Filing 1 COMPLAINT against FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY filed by USA.(Smyth, Mary) |
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| Defendant: FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY | |
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| Plaintiff: USA | |
| Represented By: | Mary Ellen Smyth |
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