United States of America vs. $13,624.00 in U.S. Currency
UNITED STATES OF AMERICA |
$13,624.00 In U.S. Currency |
6:2019cv00015 |
February 4, 2019 |
US District Court for the Southern District of Texas |
Kenneth M Hoyt |
Forfeit/Penalty: Other |
49 U.S.C. ยง 781 |
None |
Docket Report
This docket was last retrieved on March 26, 2019. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 7 NOTICE of Publication re: #1 Complaint by United States Of America, filed. (Muschenheim, Jon) |
Filing 6 CERTIFICATE OF SERVICE of #1 Complaint by United States Of America, filed. (Attachments: #1 Exhibit A and B)(Muschenheim, Jon) |
Filing 5 RETURN of Service of USM 285 Executed as to US Marshal's Office re:$13,624.00 In U.S. Currency served on 2/12/2019, answer due 4/15/2019, filed.(mmarquez, 5) |
Warrant of Arrest In Rem issued (Signed by Judge Judge Kenneth M Hoyt), filed.(kpicota, 4) |
Filing 4 ORDER FOR ARREST WARRANT IN REM. (Signed by Judge Kenneth M Hoyt) Parties notified.(kpicota, 4) |
Filing 3 NOTICE Requesting Clerk to Issue Warrant of Arrest in Rem by United States Of America, filed. (Attachments: #1 Proposed Order for Warrant of Arrest in Rem, #2 Exhibit Warrant of Arrest in Rem)(Muschenheim, Jon) |
Filing 2 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Muschenheim, Jon) |
Filing 1 COMPLAINT against $13,624.00 In U.S. Currency filed by UNITED STATES OF AMERICA.(Muschenheim, Jon) (Image replaced on 2/5/2019; PDF not compatible with ECF) (ltesch, 6). |
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
Search for this case: United States of America vs. $13,624.00 in U.S. Currency | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $13,624.00 In U.S. Currency | |
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 ] |
Plaintiff: UNITED STATES OF AMERICA | |
Represented By: | Jon Muschenheim |
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.