United States of America v. $156,373 United States Currency
United States of America |
$156,373 United States Currency |
5:2023cv00126 |
November 15, 2023 |
U.S. 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
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 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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: United States of America v. $156,373 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: | Mary Ellen Smyth |
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: $156,373 United States Currency | |
Represented By: | Gregory Charles Gladden |
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.