UNITED STATES OF AMERICA v. Approximately $49,810.70
| UNITED STATES OF AMERICA |
| Approximately $49,810.70, in Deposit Funds in JP Morgan Chase Bank Account Number XXXXX8314 |
| 3:2019cv00067 |
| February 21, 2019 |
| US District Court for the Western District of Texas |
| David Briones |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
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| Document Text |
|---|
Filing 2
ORDER FOR WARRANT for Arrest of Property. Signed by Judge David Briones. (lc3)
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| Filing 1 COMPLAINT FOR FORFEITURE, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Notice, #3 Warrant, #4 Proposed Order)(scf) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Castaneda (scf) |
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| Petitioner: UNITED STATES OF AMERICA | |
| Represented By: | Kristal Melisa Wade |
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| Respondent: Approximately $49,810.70, in Deposit Funds in JP Morgan Chase Bank Account Number XXXXX8314 | |
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