United States of America v. $68,000.00 U.S. CURRENCY
| United States of America |
| $68,000.00 U.S. CURRENCY |
| Juan Antonio Velasquez |
| 5:2023cv00127 |
| November 17, 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 |
| Defendant |
Docket Report
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This docket was last retrieved on January 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 REQUEST for Entry of Default against $68,000.00 U.S. 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 Samuel Mitchell, Attorney for Claimant, #2 Unredacted attachment USPS Mailing to Michael Elsner, Attorney 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 ANSWER to #1 Complaint with Jury Demand by Juan Antonio Velasquez, filed.(Troiani, Anthony) |
| 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)
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| Filing 2 MOTION for Entry of Order re: Motions referred to Diana Song Quiroga. by United States of America, filed. Motion Docket Date 12/11/2023. (Attachments: #1 Proposed Order Directing Clerk of Court to Issue Warrant of Arrest In Rem)(Smyth, Mary) (Additional attachment(s) added on 11/30/2023: #2 Warrant of Arrest in Rem) (VeronicaCantu, 5). |
| Filing 1 COMPLAINT against $68,000.00 U.S. CURRENCY filed by United States of America.(Smyth, Mary) |
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