United States of America v. 553112.68 In United States Currency
Petitioner: United States Of America
Respondent: 553112.68 In United States Currency
Case Number: 5:2019cv01033
Filed: August 27, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: Orlando L Garcia
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2019 Filing 4 Warrant for Arrest of Property Issued for $553,112.68 in United States Currency (rg)
September 27, 2019 Opinion or Order Filing 3 ORDER FOR WARRANT for Arrest of Property. Signed by Chief Judge Orlando L. Garcia. (rg)
August 28, 2019 Filing 2 SUPPLEMENT to #1 Complaint for Forfeiture by United States Of America. (Esparza, Fidel)
August 27, 2019 If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad. (rg)
August 27, 2019 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)
August 27, 2019 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)

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Petitioner: United States Of America
Represented By: Fidel Esparza, III
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Respondent: 553112.68 In United States Currency
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