United States Of America v. Approximately $30,295.94 et al

Petitioner: United States Of America
Respondent: Approximately $30,295.94 and Approximately $46,872.11
Case Number: 3:2019cv00056
Filed: February 12, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: Frank Montalvo
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: None

Docket Report

This docket was last retrieved on March 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2019 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)
March 4, 2019 Opinion or Order Filing 2 ORDER FOR WARRANT for Arrest of Property. Signed by Judge Frank Montalvo. (jg1)
February 12, 2019 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)
February 12, 2019 If ordered by the court, all referrals will be assigned to Magistrate Judge Berton (mn)

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Petitioner: United States Of America
Represented By: Kristal Melisa Wade
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Respondent: Approximately $30,295.94
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Respondent: Approximately $46,872.11
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