USA v. Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000
| USA |
| Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000 and Jerry Kawai Pang |
| 5:2021cv00103 |
| August 30, 2021 |
| 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 October 25, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 Agreed MOTION for Forfeiture Judgment by USA, filed. Motion Docket Date 11/15/2021. (Smyth, Mary) |
| Filing 7 NOTICE of Setting. Parties notified.Telephonic Status Conference set for 12/1/2021 at 11:00 AM before Magistrate Judge John A Kazen, filed. (JessicaGRodriguez, 5) |
| Minute Entry for proceedings held before Magistrate Judge John A. Kazen. STATUS CONFERENCE held on 10/12/2021. Counsel for the parties did not appear for the status conference. The Court will RESET the status conference for a future date. (Time in court: 10:20 - 10:22 a.m.) (ERO: Margaret Peregoy), filed. (JessicaGRodriguez, 5) |
| Filing 6 NOTICE of Appearance by Emilio Davila Jr on behalf of Jerry Kawai Pang, filed. (Davila, Emilio) |
| Filing 5 NOTICE of Resetting. Parties notified.Telephonic Status Conference set for 10/12/2021 at 10:00 AM before Magistrate Judge John A Kazen, filed. (JessicaGRodriguez, 5) |
| Filing 4 NOTICE of Setting. Parties notified. Telephonic Status Conference set for 10/14/2021 at 09:00 AM before Magistrate Judge John A Kazen, filed. (JessicaGRodriguez, 5) |
| Filing 3 RETURN of Service of Warrant of Arrest in Rem Executed as to Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000 served on 9/2/2021, answer due 9/23/2021, filed.(vcantu, 5) |
| Arrest in Rem WARRANT issued, filed.(vcantu, 5) |
| Filing 2 Request for Issuance of Summons as to Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000, filed.(Smyth, Mary) |
| Filing 1 COMPLAINT against Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000 filed by USA.(Smyth, Mary) |
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| Plaintiff: USA | |
| Represented By: | Mary Ellen Smyth |
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| Defendant: Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000 | |
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| Defendant: Jerry Kawai Pang | |
| Represented By: | Emilio Davila, Jr. |
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