UNITED STATES OF AMERICA v. $992,000.00, More or Less in United States Currency
| UNITED STATES OF AMERICA |
| $992,000.00, More or Less in United States Currency |
| 5:2021cv00989 |
| October 14, 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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| Document Text |
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| Filing 5 Warrant for Arrest of Property Issued for $992,000.00, MORE OR LESS IN UNITED STATES CURRENCY (bc) |
Filing 4
ORDER FOR WARRANT of Arrest of Property. Signed by Judge Jason K. Pulliam. (bc)
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Filing 3
Sealed Order Granting #2 . Signed by Judge Jason K. Pulliam. (bc)
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| If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (cd) |
| 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. (cd) |
| Filing 2 Motion for leave to File Sealed Document (Attachments: #1 Proposed Order, #2 Sealed Document Appendix A- Facts in Support of Verified Complaint) (Gattinella, Ray) |
| Filing 1 COMPLAINT FOR FORFEITURE Verified Complaint for Forfeiture, filed by UNITED STATES OF AMERICA. (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)(Gattinella, Ray) |
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| Petitioner: UNITED STATES OF AMERICA | |
| Represented By: | Ray Gattinella |
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| Respondent: $992,000.00, More or Less in United States Currency | |
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