United States of America v. $236,400.00, More or Less in United States Currency
Petitioner: United States of America
Respondent: $236,400.00, More or Less in United States Currency
Case Number: 5:2021cv00186
Filed: February 26, 2021
Court: US District Court for the Western District of Texas
Presiding Judge: Fred Biery
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2021 Opinion or Order Filing 6 Sealed Order. Signed by Judge Fred Biery. (mgr)
March 1, 2021 Filing 7 Warrant for Arrest of Property Issued for $236,400, More or Less in United States Currency (mgr)
March 1, 2021 Opinion or Order Filing 5 ORDER FOR WARRANT for Arrest of Property. Signed by Judge Fred Biery. (mgr)
March 1, 2021 Filing 4 Sealed Document filed (mgr)
March 1, 2021 Filing 3 ***PLEASE DISREGARD THIS ENTRY -DUPLICATE DOCUMENT***Sealed Document. Signed by Judge Fred Biery. (mgr) Modified on 3/24/2021 (mgr).
February 26, 2021 Filing 2 Motion for leave to File Sealed Document (Attachments: #1 Proposed Order, #2 Appendix A- Facts in Support of Verified Complaint) (Esparza, Fidel)
February 26, 2021 Filing 1 COMPLAINT FOR FORFEITURE Verified Complaint for Forfeiture, filed by U.S. Attorney's Office, Western District of Texas. (Attachments: #1 Civil Cover Sheet, #2 Appendix B- Notice of Complaint for Forfeiture, #3 Warrant for the Arrest of Property, #4 Proposed Order for Warrant of Arrest of Property)(Esparza, Fidel)
February 26, 2021 If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (mgr)
February 26, 2021 Case assigned to Judge Fred Biery. 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. (mgr)

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Petitioner: United States of America
Represented By: Fidel Esparza, III
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Respondent: $236,400.00, More or Less in United States Currency
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