UNITED STATES OF AMERICA v. $992,000.00, More or Less in United States Currency
Petitioner: UNITED STATES OF AMERICA
Respondent: $992,000.00, More or Less in United States Currency
Case Number: 5:2021cv00989
Filed: October 14, 2021
Court: US District Court for the Western District of Texas
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 October 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 14, 2021 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)
October 14, 2021 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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