United States Of America v. Four (4) assorted firearms, assorted ammunition, and $7,100.00, more or less, in United States currency
Petitioner: United States Of America
Respondent: Four (4) assorted firearms, assorted ammunition, and $7,100.00, more or less, in United States currency
Case Number: 3:2020cv00208
Filed: July 15, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: Frank Montalvo
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2020 Opinion or Order Filing 7 ORDER GRANTING #6 Motion to Stay Case Signed by Judge Frank Montalvo. (jg1)
September 3, 2020 Filing 6 MOTION to Stay Case Motion to Stay Civil Proceedings by United States Of America. (Attachments: #1 Proposed Order)(Wade, Kristal)
July 24, 2020 Filing 5 Warrant for Arrest of Property Issued for Property (jg1)
July 24, 2020 Opinion or Order Filing 4 ORDER FOR WARRANT for Arrest of Property. Signed by Judge Frank Montalvo. (jg1)
July 17, 2020 Filing 3 VERIFIED COMPLAINT FOR FORFEITURE, filed by United States Of America.(jg1) (Additional attachment(s) added on 7/17/2020: #1 Appendix A) (jg1). (Additional attachment(s) added on 7/17/2020: #2 notice) (jg1). (Additional attachment(s) added on 7/17/2020: #3 warrant for arrest of properties) (jg1). (Additional attachment(s) added on 7/17/2020: #4 proposed order) (jg1). (Additional attachment(s) added on 7/17/2020: #5 civil cover sheet) (jg1).

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Petitioner: United States Of America
Represented By: Kristal Melisa Wade
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Respondent: Four (4) assorted firearms, assorted ammunition, and $7,100.00, more or less, in United States currency
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