UNITED STATES OF AMERICA v. 18,323.00, more or less, in United States Currency
Petitioner: UNITED STATES OF AMERICA
Respondent: 18,323.00, more or less, in United States Currency
Case Number: 3:2023cv00387
Filed: October 17, 2023
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. ยง 981 Civil Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2023 Filing 3 Warrant for Arrest of Property Issued for $18,323.00, more or less, in United States Currency (ep1)
October 18, 2023 Opinion or Order Filing 2 ORDER FOR WARRANT for Arrest of Property. Signed by Judge Kathleen Cardone. (dt)
October 17, 2023 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE, filed by UNITED STATES OF AMERICA. (Attachments: #1 Order for Warrant of Arrest of Property, #2 Warrant for the Arrest of Property, #3 Civil Cover Sheet)(dt)
October 17, 2023 If ordered by the court, all referrals will be assigned to Magistrate Judge Torres (dt)

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Petitioner: UNITED STATES OF AMERICA
Represented By: Patricia Josefina Acosta
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Respondent: 18,323.00, more or less, in United States Currency
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