UNITED STATES OF AMERICA v. APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY
| UNITED STATES OF AMERICA |
| APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY |
| Gladys Ramirez and Victor M Guerra |
| 7:2021cv00026 |
| January 14, 2021 |
| U.S. District Court for the Southern District of Texas |
| Ricardo H Hinojosa |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| Defendant |
Docket Report
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This docket was last retrieved on March 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 ANSWER to #1 Complaint with Jury Demand by Gladys Ramirez, filed.(Hinojosa, Gilberto) |
Filing 7
ORDER Striking Document re: #6 Answer to Complaint (Signed by Judge Ricardo H Hinojosa) Parties notified.(klopez, 7)
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| Filing 6 ANSWER to #1 Complaint with Jury Demand by Victor M Guerra, Gladys Ramirez, filed.(Hinojosa, Gilberto) |
| Filing 5 Amended Verified Claims of Gladys Ramirez and Victor M. Guerra, Inc. by APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY, filed.(Hinojosa, Gilberto) |
| Filing 4 ***Filed in Error*** Verified Claims of Gladys Ramirez and Victor M. Guerra, Inc. by APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY, filed.(Hinojosa, Gilberto) Modified on 2/23/2021 (AdrianDeLaRosa, 7). |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Blaylock, Rick) |
|
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/14/2021 at 02:30 PM before Judge Ricardo H Hinojosa(by Judge Ricardo H Hinojosa) Parties notified.(JenniferNogueira, 7)
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| Filing 1 COMPLAINT against APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY filed by UNITED STATES OF AMERICA.(Blaylock, Rick) |
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