United States of America v. $537,000.00 More or less Seized From Bank of America account number XXXXXX4620
| UNITED STATES OF AMERICA |
| $537,000.00 More or less Seized From Bank of America account number XXXXXX4620 |
| 1:2023cv00672 |
| June 15, 2023 |
| US District Court for the Western District of Texas |
| Docket - Austin |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 3 Warrant for Arrest of Property Issued (jv2) |
Filing 2
ORDER FOR WARRANT for Arrest of Property. Signed by Judge Robert Pitman. (jv2)
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| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Howell. (cr5) |
| Case assigned to Judge Docket II - Austin. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cr5) |
| Filing 1 COMPLAINT FOR FORFEITURE Verified Complaint for Forfeiture, Notice of Complaint, Warrant of Arrest for Property, Order for Warrant of Arrest of Property, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Notice of Comlaint, #2 Exhibit Warrant for the Arrest of Property, #3 Proposed Order, #4 Civil Cover Sheet)(Tindall, Mark) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Mark Tindall |
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| Respondent: $537,000.00 More or less Seized From Bank of America account number XXXXXX4620 | |
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