UNITED STATES OF AMERICA v. FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Defendant: FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
Case Number: 5:2023cv00004
Filed: January 11, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Diana Song Quiroga
Referring Judge: Diana Saldana
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2023 Filing 6 MOTION for Issuance of WarrantMotions referred to Diana Song Quiroga. by UNITED STATES OF AMERICA, filed. Motion Docket Date 3/29/2023. (Attachments: #1 Proposed Order)(Muschenheim, Jon)
March 8, 2023 Filing 5 WARRANT OF ARREST IN REM by UNITED STATES OF AMERICA, filed.(Muschenheim, Jon)
February 16, 2023 Filing 4 RETURN of Service Executed as to Daniela's Carriers LLC, c/o Daniela Guzman-Salazar on February 9, 2023 re: Complaint for Forfeiture in Rem, filed.(Muschenheim, Jon)
February 16, 2023 Filing 3 RETURN of Service Executed as to Daniela Guzman-Salazar on February 9, 2023 re: Complaint for Forfeiture in Rem, filed.(Muschenheim, Jon)
February 13, 2023 Filing 2 NOTICE Declaration of Publication by UNITED STATES OF AMERICA, filed. (Muschenheim, Jon)
January 11, 2023 Filing 1 COMPLAINT against FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY filed by UNITED STATES OF AMERICA.(Muschenheim, Jon)

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: UNITED STATES OF AMERICA v. FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Jon Muschenheim
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: FIFTY-FOUR THOUSAND DOLLARS AND NO/100THS ($54,000.00) UNITED STATES CURRENCY
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?