United States of America v. $156,373 United States Currency
| United States of America |
| $156,373 United States Currency |
| 5:2023cv00126 |
| November 15, 2023 |
| US District Court for the Southern District of Texas |
| Diana Song Quiroga |
| Diana Saldana |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Forfeiture in Rem |
| None |
Docket Report
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This docket was last retrieved on January 11, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 REQUEST for Entry of Default against $156,373 United States Currency by United States of America, filed.(Smyth, Mary) |
| Filing 8 NOTICE of Service of Process by United States of America, filed. (Attachments: #1 Unredacted attachment USPS Mailing to Attorney Samuel Mitchell for Claimant, #2 Restricted Attachment USPS Mailing to Attorney Samuel Mitchell for Claimant)(Smyth, Mary) |
| Filing 7 NOTICE of Declaration of Publication by United States of America, filed. (Smyth, Mary) |
| Filing 6 NOTICE of Certificate of Interested Parties by United States of America, filed. (Smyth, Mary) |
| Filing 5 CLAIM For Seized Property filed by $156,373 United States Currency.(Gladden, Gregory) |
| Filing 4 REM WARRANT issued ( Signed by Judge Magistrate Judge Diana Song Quiroga), filed.(TanyaTrevino, 5) |
Filing 3
ORDER granting #2 Motion for Entry of Order.(Signed by Magistrate Judge Diana Song Quiroga) Parties notified.(TanyaTrevino, 5)
|
| Filing 2 MOTION for Entry of Order re: Directing Clerk To Issue Warrant of Arrest in RemMotions referred to Diana Song Quiroga. by United States of America, filed. Motion Docket Date 12/8/2023. (Attachments: #1 Proposed Order Directing Clerk to Issue Warrant of Arrest in Rem)(Smyth, Mary) |
| Filing 1 COMPLAINT against $156,373 United States Currency filed by United States of America.(Smyth, Mary) |
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| Plaintiff: United States of America | |
| Represented By: | Mary Ellen Smyth |
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| Defendant: $156,373 United States Currency | |
| Represented By: | Gregory Charles Gladden |
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