United States of America v. $840,000.00, More or Less, in United States Currency
| United States of America |
| $840,000.00, More or Less, in United States Currency |
| 5:2019cv00242 |
| March 12, 2019 |
| 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 March 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 VERIFIED COMPLAINT FOR FORFEITURE, filed by United States of America. (Attachments: #1 Notice of Complaint for Forfeiture, #2 Proposed Order, #3 Warrant for the Arrest of Property, #4 Civil Cover Sheet)(dtg) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad. (dtg) |
| THIS CASE HAS BEEN RANDOMLY ASSIGNED TO CHIEF JUDGE ORLANDO L. GARCIA. (dtg) |
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| Petitioner: United States of America | |
| Represented By: | Mary Nelda Valadez |
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| Respondent: $840,000.00, More or Less, in United States Currency | |
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