USA v. $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
| USA |
| $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076 |
| 5:2022cv00020 |
| March 23, 2022 |
| US District Court for the Southern District of Texas |
| Diana Saldana |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Forfeiture in Rem |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 20, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 6
ORDER. Pending before the Court is the #5 Motion to Stay filed by the United States of America, under 18 U.S.C. 981(g)(1). Having considered said motion, it is ORDERED that discovery be stayed for a period of 180 days from this Order pending completion of any related criminal prosecution.(Signed by Judge Diana Saldana) Parties notified.(sgonzalez, 5)
|
| Filing 5 Joint MOTION to Stay by USA, filed. Motion Docket Date 6/9/2022. (Attachments: #1 Proposed Order)(Lim, Yoo) |
| Filing 4 ANSWER to #1 Complaint by $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076, filed.(Canales, J) |
| Filing 3 NOTICE of Filing Claim for Seized Property by $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076, filed. (Attachments: #1 Exhibit 1)(Canales, J) |
| Summons Issued as to $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076. Issued summons placed in AUSA's box for pickup, filed.(dmorales, 5) |
| Filing 2 Request for Issuance of Summons as to $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076, filed.(Lim, Yoo) |
| Filing 1 COMPLAINT against $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076 filed by USA.(Lim, Yoo) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: USA v. $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076 | |
|---|---|
| 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: | Yoo Na Lim |
| 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: $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076 | |
| Represented By: | J A Tony Canales |
| 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.
