USA v. THREE HUNDRED EIGHTEEN GAMING MACHINES
Plaintiff: USA
Defendant: THREE HUNDRED EIGHTEEN GAMING MACHINES
Claimant: R-Tech Games, LLC
Case Number: 5:2021cv00054
Filed: May 17, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: John A Kazen
Referring Judge: Marina Garcia Marmolejo
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2021 Opinion or Order Filing 7 ORDER. Finding good cause, the Court GRANTS Claimant R-Tech Games, LLC's Unopposed #6 Motion for Continuance of Status Conference. The upconing Status Conference is RESET to 7/20/2021 at 03:00 PM by telephone before Magistrate Judge John A Kazen. (Signed by Magistrate Judge John A Kazen) Parties notified. (JessicaGRodriguez, 5)
June 29, 2021 Filing 6 Unopposed MOTION for Continuance of Status ConferenceMotions referred to John A Kazen. by R-Tech Games, LLC, filed. Motion Docket Date 7/20/2021. (Attachments: #1 Supplement, #2 Proposed Order)(Vela, Oscar)
June 25, 2021 Filing 5 NOTICE of Setting. Parties notified. Status Conference set for 7/7/2021 at 11:00 AM by video before Magistrate Judge John A Kazen, filed. (JessicaGRodriguez, 5)
June 23, 2021 Filing 4 CLAIM Verified Claim filed by R-Tech Games, LLC. (Attachments: #1 Declaration)(Vela, Oscar)
June 4, 2021 Filing 3 RETURN of Service Executed as to Three Hundred Eighteen Gaming Machines on 5/26/2021 re: Writ (Complaint/Forfeiture), filed.(mmarquez, 5)
May 18, 2021 Summons Issued as to THREE HUNDRED EIGHTEEN GAMING MACHINES. Issued summons delivered to plaintiff by First-class mail, filed.(sgonzalez, 5)
May 17, 2021 Filing 2 Request for Issuance of Summons as to THREE HUNDRED EIGHTEEN GAMING MACHINES, filed.(Smyth, Mary) Modified on 5/17/2021 (dmorales, 5).
May 17, 2021 Filing 1 COMPLAINT against THREE HUNDRED EIGHTEEN GAMING MACHINES filed by USA. (Attachments: #1 Unredacted attachment Attachment A-1, #2 Unredacted attachment Attachment A-2)(Smyth, Mary) Modified on 5/17/2021 (dmorales, 5).

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: USA v. THREE HUNDRED EIGHTEEN GAMING MACHINES
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THREE HUNDRED EIGHTEEN GAMING MACHINES
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: R-Tech Games, LLC
Represented By: Oscar A Vela, Jr
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 [ Unicourt | 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.


Why Is My Information Online?