USA v. Twenty Five Thousand Four Hundred Dollars United States Currency
Plaintiff: USA
Defendant: Twenty Five Thousand Four Hundred Dollars United States Currency
Case Number: 5:2021cv00135
Filed: October 13, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Marina Garcia Marmolejo
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2021 Filing 5 ANSWER to #1 Complaint by Twenty Five Thousand Four Hundred Dollars United States Currency, filed.(Flores, Juan)
November 15, 2021 Filing 4 CLAIM filed by Twenty Five Thousand Four Hundred Dollars United States Currency.(Flores, Juan)
November 15, 2021 Filing 3 NOTICE of Appearance by Juan Ramon Flores on behalf of Twenty Five Thousand Four Hundred Dollars United States Currency, filed. (Flores, Juan)
October 14, 2021 Summons Issued as to Twenty Five Thousand Four Hundred Dollars United States Currency. Issued summons placed in AUSA box for pickup, filed.(dmorales, 5)
October 13, 2021 Filing 2 Request for Issuance of Summons as to Twenty Five Thousand Four Hundred Dollars United States Currency, filed.(Smyth, Mary)
October 13, 2021 Filing 1 COMPLAINT against Twenty Five Thousand Four Hundred Dollars United States Currency filed by USA.(Smyth, Mary)

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Plaintiff: USA
Represented By: Mary Ellen Smyth
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Defendant: Twenty Five Thousand Four Hundred Dollars United States Currency
Represented By: Juan Ramon Flores
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