United States of America v. $7,009.00, more or less in United States Currency
Plaintiff: United States of America
Defendant: $7,009.00, more or less in United States Currency
Case Number: 5:2019cv01320
Filed: November 8, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: Xavier Rodriguez
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2019 Filing 4 FORFEITURE ORDER Returned Executed $7,009.00 More or Less in U.S. Currency on United States of America on 11/25/2019. (mo)
November 13, 2019 Filing 3 Warrant for Arrest of Property Issued for $7,009.00, More of Less, In United States Currency (bc)
November 13, 2019 Opinion or Order Filing 2 ORDER FOR WARRANT for Arrest of Property. Signed by Judge Xavier Rodriguez. (bc)
November 8, 2019 If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (bc)
November 8, 2019 Case assigned to Judge Xavier Rodriguez. 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)
November 8, 2019 Filing 1 COMPLAINT FOR FORFEITURE $7,009.00, more or less in United States Currency, filed by United States of America. (Attachments: #1 Appendix A- Facts in Support of Verified Complaint for Forfeiture, #2 Appendix B- Notice of Complaint for Forfeiture, #3 Warrant for the Arrest of Property, #4 Proposed Order for Warrant of Arrest of Property, #5 Civil Cover Sheet)(Esparza, Fidel)

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Defendant: $7,009.00, more or less in United States Currency
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Plaintiff: United States of America
Represented By: Fidel Esparza, III
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