UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al

Justia Dockets & Filings Fifth Circuit Texas Western District UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al

UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al

Petitioner:	UNITED STATES OF AMERICA
Respondent:	APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE, APPROXIMATLEY $18,673.56 IN FUNDS FORMERLY ON DEPOSIT IN BBVA BANK ACCOUNT NUMBER 6797830478 HELD IN THE NAME OF BOBBIE G. WHOOPER and APPROXIMATLEY $9,916.47 IN FUNDS FORMERLY ON DEPOSIT IN JPMC BANK ACCOUNT NUMBER 755691570 HELD IN THE NAME OF BOBBIE G. WHOOPER
Case Number:	3:2022cv00151
Filed:	April 29, 2022
Court:	US District Court for the Western District of Texas
Presiding Judge:	Kathleen Cardone
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981 Civil Forfeiture
Jury Demanded By:	None

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This docket was last retrieved on May 4, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 4, 2022	Filing 3 Warrant for Arrest of Property Issued for property (ep1)
May 3, 2022	Filing 2 ORDER FOR WARRANT for Arrest of Property. Signed by Judge Kathleen Cardone. (ep1)
April 29, 2022	If ordered by the court, all referrals will be assigned to Magistrate Judge Torres (ep1)
April 29, 2022	Case assigned to Judge Kathleen Cardone. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (ep1)
April 29, 2022	Filing 1 COMPLAINT FOR FORFEITURE VERIFIED COMPLAINT FOR FORFEITURE, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 WARRANT FOR THE ARREST OF PROPERTY, #3 Proposed Order ORDER FOR WARRANT OF ARREST OF PROPERTY)(Wade, Kristal)

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Search for this case: UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
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Petitioner: UNITED STATES OF AMERICA
Represented By:	Kristal Melisa Wade
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Respondent: APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE
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Respondent: APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE
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Respondent: APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE
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Respondent: APPROXIMATLEY $18,673.56 IN FUNDS FORMERLY ON DEPOSIT IN BBVA BANK ACCOUNT NUMBER 6797830478 HELD IN THE NAME OF BOBBIE G. WHOOPER
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Respondent: APPROXIMATLEY $9,916.47 IN FUNDS FORMERLY ON DEPOSIT IN JPMC BANK ACCOUNT NUMBER 755691570 HELD IN THE NAME OF BOBBIE G. WHOOPER
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