United States of America v. $70,020.00 United States Currency
| United States of America |
| $70,020.00 U.S. Currency and $70,020.00 United States Currency |
| 5:2024cv00039 |
| February 15, 2024 |
| US District Court for the Southern District of Texas |
| John A Kazen |
| Christopher dos Santos |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 NOTICE of Service of Process by United States of America, filed. (Smyth, Mary) |
| Filing 9 NOTICE of Declaration of Publication by United States of America, filed. (Smyth, Mary) |
Filing 8
AMENDED ORDER Plaintiff is ORDERED to file an advisory by May 1, 2024. In the advisory Plaintiff shall address notice as it relates to all known potential claimants, including any indication of actual notice or proof of service for Jones. Plaintiff shall further indicate the status and timeline of notice by publication.(Signed by Magistrate Judge Christopher dos Santos) Parties notified. (ges5)
|
|
Filing 7
ORDER Plaintiff is ORDERED to file an advisory by May 1, 2024. In the advisory Plaintiff shall address notice as it relates to all known potential claimants, including any indication of actual notice or proof of service for Jones and Miller. Plaintiff shall further indicate the status and timeline of notice by publication.(Signed by Magistrate Judge Christopher dos Santos) Parties notified. (ges5)
|
| Filing 6 RETURN of Service Executed as to Defendant Property on 3/18/22024 re: Warrant of Arrest In Rem, filed. (jld4) |
| 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.(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: Warrant of Arrest in RemMotions referred to Christopher dos Santos. by United States of America, filed. Motion Docket Date 3/26/2024. (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 $70,020.00 U.S. Currency filed by United States of America, $70,020.00 U.S. Currency.(Smyth, Mary) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
