Moats v National Credit Union Administration Board
| Jeffrey Moats |
| National Credit Union Administration Board |
| 7:2021cv00377 |
| September 29, 2021 |
| US District Court for the Southern District of Texas |
| Micaela Alvarez |
| Personal Property: Other |
| 18 U.S.C. ยง 3114 |
| None |
Docket Report
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This docket was last retrieved on October 1, 2021. A more recent docket listing may be available from PACER.
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Filing 3
OPINION AND ORDER TO TRANSFER CASE to Western District of Texas (Signed by Judge Micaela Alvarez) Parties notified.(klopez, 7).
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RECEIPT of Transfer received via Email notification: transfer of case to Western District of Texas. New Case # assigned: 1:21-cv-00881 and received on 10/01/2021., filed. (BrendaLacy, 4)
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Interdistrict transfer to Western District of Texas. Case transferred electronically. Case terminated on 10/01/21, filed. (klopez, 7)
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/16/2021 at 09:00 AM before Judge Micaela Alvarez (by Judge Micaela Alvarez) Parties notified.(klopez, 7)
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Filing 1
Petitioner's Motion to Return Property Pursuant to Fed. R. Crim. P. 41(g) and Equitable Authority/Other Miscellaneous Relief ( Filing fee $ 49 receipt number 0541-27121510.) filed by Jeffrey Moats. (Attachments: #1 Exhibit A Declaration of Jeffrey Moats, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Proposed Order)(Kernell, Terry)
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