United States of America v. $317,015.00 United States Currency
| United States of America |
| $317,015.00 United States Currency |
| 5:2024cv00009 |
| January 19, 2024 |
| US District Court for the Southern District of Texas |
| John A Kazen |
| Christopher dos Santos |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 0981 Forfeiture in Rem |
| None |
Docket Report
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This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 Arrest in REM WARRANT issued ( Signed by Judge Judge John A Kazen), filed.(TanyaTrevino, 5) |
Filing 4
ORDER granting #2 Motion for Entry of Order. the Clerk is directed to issue a warrant of arrest in rem against the above-named defendant..(Signed by Judge John A Kazen) Parties notified.(TanyaTrevino, 5)
|
| Filing 3 NOTICE Certificate of Interested Parties by United States of America, filed. (Smyth, Mary) |
| Filing 2 MOTION for Entry of Order re: Warrent of Arrest in RemMotions referred to Christopher dos Santos. by United States of America, filed. Motion Docket Date 3/14/2024. (Attachments: #1 Proposed Order Directing Clerk of Court to Issue Warrant of Arrest in Rem, #2 Proposed Order Warrant of Arrest in Rem)(Smyth, Mary) |
| Filing 1 COMPLAINT against $317,015.00 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: $317,015.00 United States Currency | |
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