United States Of America v. Approximately $30,295.94 et al
| United States Of America |
| Approximately $30,295.94 and Approximately $46,872.11 |
| 3:2019cv00056 |
| February 12, 2019 |
| US District Court for the Western District of Texas |
| Frank Montalvo |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on March 4, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Warrant for Arrest of Property Issued for Approximately $30,295.94, in funds fomerly on deposit in Evolve Federal Credit Union Bank Account Number XXXXX5890 and approximately $46,872.11 in funds fomerly on deposit in Evolve Federal Credit Uniion Bank Account Number XXXXX5820 (jg1) |
Filing 2
ORDER FOR WARRANT for Arrest of Property. Signed by Judge Frank Montalvo. (jg1)
|
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE, filed by United States Of America. (Attachments: #1 Notice of Complaint, #2 Order for Warrant, #3 Warrant for Arrest of Properties, #4 Civil Cover Sheet)(mn) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Berton (mn) |
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