UNITED STATES OF AMERICA v. 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: 3538 Shoreline Drive, Harker Heights, Bell County, Texas (6), 3536 Shoreline Drive, Harker Heights, Bell County, Texas (5), 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1), 5007 Onion Road, Killeen, Bell County, Texas (7), 4991 Onion Road, Killeen, Bell County, Texas (9), 3508 Parkmill Drive, Killeen, Bell County, Texas (12), 2151 Oak Hill Drive, Copperas Cove, Coryell County, Texas (2), 731 County Road 3372, Kempner, Lampasas County, Texas (3), 5 Tracts of Land on Laura Drive, Killeen, Bell County, Texas (4), Onion Road, Killeen, Bell County, Texas (8), 2360 East Stagecoach Road, Killeen, Bell County, Texas (11) and 12117 Highway 195, Killeen, Bell County, Texas (10)
Case Number: 6:2020cv00515
Filed: June 10, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: Alan D Albright
Referring Judge: Jeffrey C Manske
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 June 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 11, 2020 Opinion or Order Filing 5 ORDER GRANTING #3 Motion to Stay Case. Signed by Judge Jeffrey C. Manske. (lad)
June 11, 2020 Opinion or Order Filing 4 Sealed Order. Signed by Judge Jeffrey C. Manske. (Attachments: #1 Sealed Document) (lad)
June 10, 2020 Filing 3 MOTION to Stay Case United States of America's Motion to Stay Civil Proceedings by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order)(Almonte, Robert)
June 10, 2020 Filing 2 Motion for leave to File Sealed Document (Attachments: #1 Sealed Document, #2 Proposed Order) (Almonte, Robert)
June 10, 2020 Filing 1 COMPLAINT FOR FORFEITURE Verified Complaint for Forfeiture, filed by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order, #2 Appendix B, #3 Civil Cover Sheet)(Almonte, Robert)
June 10, 2020 Case assigned to Judge Alan D Albright. 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. (bw)
June 10, 2020 CASE REFERRED to Magistrate Judge Jeffrey C. Manske. (bw)

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Search for this case: UNITED STATES OF AMERICA v. 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) et al
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Defendant: 3538 Shoreline Drive, Harker Heights, Bell County, Texas (6)
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Defendant: 3536 Shoreline Drive, Harker Heights, Bell County, Texas (5)
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Defendant: 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1)
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Defendant: 5007 Onion Road, Killeen, Bell County, Texas (7)
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Defendant: 4991 Onion Road, Killeen, Bell County, Texas (9)
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Defendant: 3508 Parkmill Drive, Killeen, Bell County, Texas (12)
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Defendant: 2151 Oak Hill Drive, Copperas Cove, Coryell County, Texas (2)
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Defendant: 731 County Road 3372, Kempner, Lampasas County, Texas (3)
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Defendant: 5 Tracts of Land on Laura Drive, Killeen, Bell County, Texas (4)
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Defendant: Onion Road, Killeen, Bell County, Texas (8)
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Defendant: 2360 East Stagecoach Road, Killeen, Bell County, Texas (11)
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Defendant: 12117 Highway 195, Killeen, Bell County, Texas (10)
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Robert Almonte
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