United States of America v. $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
Petitioner: United States Of America
Respondent: $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
Claimant: 511 Meeting Street LLC
Case Number: 5:2019cv00876
Filed: July 23, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: David A Ezra
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2019 Filing 4 RESPONSE Verified Claim of Interest to #1 Complaint for Forfeiture by 511 Meeting Street LLC. (Ratliff, M.)
August 8, 2019 Filing 3 Warrant for Arrest of Property Issued for $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett (mgr)
August 1, 2019 Opinion or Order Filing 2 ORDER FOR WARRANT for Arrest of Property. Signed by Judge David A. Ezra. (mgr)
July 23, 2019 If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (bc)
July 23, 2019 Case assigned to Judge David A. Ezra. 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. (bc)
July 23, 2019 Filing 1 COMPLAINT FOR FORFEITURE Verified Complaint for Forfeiture, filed by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order, #2 Warrant, #3 Appendix A, #4 Civil Cover Sheet)(Franco, Antonio)

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Petitioner: United States Of America
Represented By: Antonio Franco, Jr.
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Respondent: $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
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Claimant: 511 Meeting Street LLC
Represented By: M. Kasey Ratliff
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