UNITED STATES OF AMERICA v. $96,704.00 UNITED STATES CURRENCY
| UNITED STATES OF AMERICA |
| $96,704.00 UNITED STATES CURRENCY and US Marshal Service/DEA |
| 5:2024cv00140 |
| October 9, 2024 |
| U.S. District Court for the Southern District of Texas |
| John A Kazen |
| Diana Song Quiroga |
| 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 November 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE of Certificate of Interested Parties by UNITED STATES OF AMERICA, filed. (Smyth, Mary) |
| Filing 6 Summons Issued as to US Marshal Service/DEA. Issued summons delivered to plaintiff in person, filed. (hem4) |
| Filing 5 WARRANT of Arrest in Rem issued, filed. (djm5) (Main Document 5 replaced on 10/11/2024) (djm5). |
Filing 4
ORDER granting #3 Motion to Issue Warrant of Arrest in Rem..(Signed by Magistrate Judge Diana Song Quiroga) Parties notified. (djm5)
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| Filing 3 MOTION for Entry of Order re: Warrant of Arrest in RemMotions referred to Diana Song Quiroga. by UNITED STATES OF AMERICA, filed. Motion Docket Date 10/31/2024. (Attachments: #1 Proposed Order Order Directing Court Clerk to Issue Warrant of Arrest in Rem, #2 Proposed Order Warrant of Arrest in Rem) (Smyth, Mary) |
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Filing 2
ORDER REFERRING CASE to Magistrate Judge.(Signed by Judge John A Kazen) Parties notified. (egg5)
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| Filing 1 COMPLAINT against $96,704.00 UNITED STATES CURRENCY filed by UNITED STATES OF AMERICA. (Smyth, Mary) |
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