United States of America v. One Gold Chain With Diamonds and Giraffe Pendant With Diamonds et al
Plaintiff: United States of America
Defendant: One Gold Chain With Diamonds and Giraffe Pendant With Diamonds, One Gold Chain With Box Logo Pendant With Diamonds, One Gold Bracelet With Giraffe Logos and Maybach Logo With Diamonds, One Chain Bracelet With Diamonds, One Gold Ring With Diamonds, One 18K Gold Rolex Wristwatch With Diamonds, One Rolex Submariner With a Blue Face, One Rolex Submariner With a Green Face, One Cartier Gold Bracelet, 0.65342601642410264 Etherum Cryptocurrency Seized From Online Wallet, 4.942958914388343836 Etherum Cryptocurrency Seized From Hard Wallet, 19239.35077687 Matic Cryptocurrency Seized From Hard Wallet, 2.338796772610856461 Gohm Cryptocurrency Seized From Hard Wallet and 0.413231325811338819 Etherum Cryptocurrency Seized From Online Wallet
Case Number: 1:2024cv00146
Filed: February 12, 2024
Court: US District Court for the Western District of Texas
Presiding Judge: Robert Pitman
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 18 U.S.C. ยง 981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2024 Filing 4 Sealed Notice filed (dm)
February 16, 2024 Filing 3 Sealed Complaint filed. (dm)
February 16, 2024 Opinion or Order Filing 2 Sealed Order to Seal and Stay Case. Signed by Judge Robert Pitman. (dm)
February 16, 2024 Case Stayed (dm)
February 12, 2024 If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Lane. (cr5)
February 12, 2024 Case assigned to Judge Robert Pitman. 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)

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Search for this case: United States of America v. One Gold Chain With Diamonds and Giraffe Pendant With Diamonds et al
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Plaintiff: United States of America
Represented By: Mark Tindall
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Defendant: One Gold Chain With Diamonds and Giraffe Pendant With Diamonds
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Defendant: One Gold Chain With Box Logo Pendant With Diamonds
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Defendant: One Gold Bracelet With Giraffe Logos and Maybach Logo With Diamonds
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Defendant: One Chain Bracelet With Diamonds
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Defendant: One Gold Ring With Diamonds
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Defendant: One 18K Gold Rolex Wristwatch With Diamonds
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Defendant: One Rolex Submariner With a Blue Face
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Defendant: One Rolex Submariner With a Green Face
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Defendant: One Cartier Gold Bracelet
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Defendant: 0.65342601642410264 Etherum Cryptocurrency Seized From Online Wallet
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Defendant: 4.942958914388343836 Etherum Cryptocurrency Seized From Hard Wallet
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Defendant: 19239.35077687 Matic Cryptocurrency Seized From Hard Wallet
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Defendant: 2.338796772610856461 Gohm Cryptocurrency Seized From Hard Wallet
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Defendant: 0.413231325811338819 Etherum Cryptocurrency Seized From Online Wallet
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