United States of America v. 553112.68 In United States Currency
| United States Of America |
| 553112.68 In United States Currency and $553,112.68 In United States Currency |
| 5:2019cv01033 |
| August 27, 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 September 27, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Warrant for Arrest of Property Issued for $553,112.68 in United States Currency (rg) |
Filing 3
ORDER FOR WARRANT for Arrest of Property. Signed by Chief Judge Orlando L. Garcia. (rg)
|
| Filing 2 SUPPLEMENT to #1 Complaint for Forfeiture by United States Of America. (Esparza, Fidel) |
| Filing 1 COMPLAINT FOR FORFEITURE $553,112.68 In United States Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(Esparza, Fidel) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad. (rg) |
| 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. (rg) |
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