United States of America v. $282,877.00, More of Less, in U.S. Currency
| United States of America |
| $282,877.00, More of Less, in U.S. Currency |
| 3:2021cv00229 |
| September 23, 2021 |
| US District Court for the Western District of Texas |
| David C Guaderrama |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5317 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 18, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Warrant for Arrest of Property Issued for $282,877.00, more or less, in United States currency (em) |
Filing 2
ORDER FOR WARRANT for Arrest of Property. Signed by Judge David C Guaderrama. (em)
|
| Filing 1 COMPLAINT FOR FORFEITURE, filed by United States of America. (Attachments: #1 Appendix, #2 Civil Cover Sheet, #3 Notice of Complaint, #4 Proposed Order Order for Warrant, #5 Proposed Warrant)(em) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Schydower (em) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $282,877.00, More of Less, in U.S. Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Kristal Melisa Wade |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $282,877.00, More of Less, in U.S. Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
