UNITED STATES OF AMERICA v. $83,177.00, More or Less, in United States Currency
| UNITED STATES OF AMERICA |
| $83,177.00, More or Less, in United States Currency |
| 3:2023cv00414 |
| November 9, 2023 |
| US District Court for the Western District of Texas |
| Kathleen Cardone |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 781 Forfeiture |
| None |
Docket Report
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This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Text Order GRANTING #7 Motion to Stay Case. IT IS THEREFORE ORDERED that all proceedings applicable to all parties in the instant civil forfeiture case are STAYED until the disposition of the underlying criminal investigation is concluded. Entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC)
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| Filing 7 MOTION to Stay Case Motion to Stay Civil Proceedings by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order Order to Stay Civil Proceedings)(Acosta, Patricia) |
| Filing 6 Warrant for Arrest of Property Issued for $83,177.00, MORE OR LESS, IN UNITED STATES CURRENCY (ep1) |
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Filing 5
ORDER FOR WARRANT for Arrest of Property. Signed by Judge Kathleen Cardone. (ep1)
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| Filing 1 COMPLAINT FOR FORFEITURE, filed by UNITED STATES OF AMERICA. (Attachments: #1 Notice of Complaint for Forfeiture, #2 Warrant for the Arrest of Property, #3 Order for Arrest of Property, #4 Civil Cover Sheet)(ep1) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Patricia Josefina Acosta |
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| Defendant: $83,177.00, More or Less, in United States Currency | |
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