UNITED STATES OF AMERICA v. 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
| UNITED STATES OF AMERICA |
| 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK |
| 5:2018cv00998 |
| September 25, 2018 |
| US District Court for the Western District of Texas |
| Orlando L Garcia |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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This docket was last retrieved on February 11, 2022. A more recent docket listing may be available from PACER.
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Text Order GRANTING #2 Motion to Substitute Attorney entered by Chief Judge Orlando L. Garcia. IT IS THEREFORE ORDERED that MATTHEW T. ALLEN is substituted as new counsel for the Defendant in place of Guillermo Lara Jr..(This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
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Filing 2
MOTION to Substitute Attorney by 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK. (Allen, Matthew)
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If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad (wg)
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Case assigned to Chief Judge Orlando L. Garcia. 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. (wg)
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Filing 1
COMPLAINT FOR FORFEITURE Verified Complaint for Forfeiture, filed by UNITED STATES OF AMERICA. (Attachments: #1 Appendix A (Notice), #2 Proposed Order, #3 Warrant, #4 Civil Cover Sheet)(Valadez, Mary)
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| Petitioner: UNITED STATES OF AMERICA | |
| Represented By: | Mary Nelda Valadez |
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| Respondent: 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK | |
| Represented By: | Matthew T. Allen |
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