UNITED STATES OF AMERICA v. $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
Plaintiff: UNITED STATES OF AMERICA
Respondent: $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
Case Number: 2:2020cv00036
Filed: May 12, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: Alia Moses
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2020 Case assigned to Judge Alia Moses. 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. (ls)
May 12, 2020 Filing 2 Motion for leave to File Sealed Document (Attachments: #1 Sealed Document Appendix A) (Franco, Antonio)
May 12, 2020 Filing 1 COMPLAINT FOR FORFEITURE Verified Complaint for Forfeiture, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Proposed Order, #3 Warrant, #4 Appendix B)(Franco, Antonio)

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Respondent: $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Antonio Franco, Jr.
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