UNITED STATES OF AMERICA v. $530,458.44 More or Less in United States Currency
| UNITED STATES OF AMERICA |
| $530,458.44 More or Less in United States Currency |
| 5:2021cv00682 |
| July 19, 2021 |
| US District Court for the Western District of Texas |
| Jason K Pulliam |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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This docket was last retrieved on September 16, 2021. A more recent docket listing may be available from PACER.
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Filing 16
ORDER GRANTING #12 Motion to Appear Pro Hac Vice Signed by Judge Elizabeth S. Chestney. (mgr)
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Filing 15
Text Order REFERRING #12 Motion for Admisison Pro Hac Vice. The Court hereby refers the motion to Magistrate Judge Chestney for disposition. Entered by Judge Jason K. Pulliam. (This is a text-only entry generated by the court. There is no document associated with this entry.)(rw)
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Filing 14
Text Order MOOTING #10 Motion for Admission Pro Hac Vice. In light of corrected #12 Motion for Admission Pro Hac Vice, the Court deems the original motion moot. Entered by Judge Jason K. Pulliam. (This is a text-only entry generated by the court. There is no document associated with this entry.)(rw)
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| MOTION REFERRED: referred #12 MOTION CORRECTED PHV FOR REID DAY re #10 MOTION to Appear Pro Hac Vice by Robert Jeffrey Haupt for Reid K. Day ( Filing fee $ 100 receipt number 0542-15207041). Referral Judge: Elizabeth S. Chestney. (bc) |
| Filing 13 CLAIM Pursuant to SUpplemental Rule of Federal Civil Procedure G(5) by Massman Automaion Designs, LLC. (mgr) |
| Filing 12 MOTION CORRECTED PHV FOR REID DAY re #10 MOTION to Appear Pro Hac Vice by Robert Jeffrey Haupt for Reid K. Day ( Filing fee $ 100 receipt number 0542-15207041) by $530,458.44 More or Less in United States Currency. (Haupt, Robert) |
| Filing 11 DEFICIENCY NOTICE: ***DOCUMENT DEFICIENT--INCORRECT CASE NUMBER LISTED ON THE MOTION PLEASE FILE A CORRECTED MOTION WITH THE CORRECT CASE NUMBER.*** re #10 MOTION to Appear Pro Hac Vice by Robert Jeffrey Haupt for Reid K. Day ( Filing fee $ 100 receipt number 0542-15207041) (bc) |
| Filing 10 ***DOCUMENT DEFICIENT--INCORRECT CASE NUMBER LISTED ON THE MOTION PLEASE FILE A CORRECTED MOTION WITH THE CORRECT CASE NUMBER.*** MOTION to Appear Pro Hac Vice by Robert Jeffrey Haupt for Reid K. Day ( Filing fee $ 100 receipt number 0542-15207041) by on behalf of $530,458.44 More or Less in United States Currency. (Haupt, Robert) Modified on 9/10/2021 To edit text (bc). |
| Filing 9 NOTICE Claim Pursuant to Supplemental Rule of Federal Civil Procedure G(5) by $530,458.44 More or Less in United States Currency (Haupt, Robert) |
| Filing 8 NOTICE TDF90- Process Receipt and Return executed with USSS as to currency by UNITED STATES OF AMERICA (Esparza, Fidel) |
| Filing 7 Warrant for Arrest of Property Issued for $530,458.44, More or Less in United States Currency (mgr) |
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Filing 6
ORDER FOR WARRANT for Arrest of Property. Signed by Judge Jason K. Pulliam. (mgr)
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| Filing 4 Sealed Document filed (mgr) |
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Filing 3
ORDER TO SEAL. Signed by Judge Jason K. Pulliam. (mgr)
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| Case assigned to Judge Jason K. Pulliam. 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) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (mgr) |
| Filing 2 Motion for leave to File Sealed Document (Attachments: #1 Proposed Order, #2 Sealed Document Appendix A) (Esparza, Fidel) |
| Filing 1 COMPLAINT FOR FORFEITURE , filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Appendix B- Notice of Complaint, #3 Proposed Order for Warrant of Arrest of Property, #4 Warrant of Arrest of Property)(Esparza, Fidel) |
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| Petitioner: UNITED STATES OF AMERICA | |
| Represented By: | Fidel Esparza, III |
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| Respondent: $530,458.44 More or Less in United States Currency | |
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