UNITED STATES OF AMERICA v. $1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165
| UNITED STATES OF AMERICA |
| $1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165 |
| 5:2023cv00151 |
| February 8, 2023 |
| US District Court for the Western District of Texas |
| Orlando L Garcia |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 1 COMPLAINT FOR FORFEITURE Verified Complaint for Forfeiture, filed by UNITED STATES OF AMERICA. (Attachments: #1 Appendix A, #2 Proposed Order, #3 Warrant, #4 Civil Cover Sheet)(Valadez, Mary) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: UNITED STATES OF AMERICA v. $1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165 | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Petitioner: UNITED STATES OF AMERICA | |
| Represented By: | Mary Nelda Valadez |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Respondent: $1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165 | |
| Represented By: | John D. Clayman |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
