UNITED STATES OF AMERICA v. Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas et al
Petitioner: UNITED STATES OF AMERICA
Respondent: Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas, 2018 Ford F-150, Vehicle Id Number (VIN) 1FTFW1RG5JFB82825, 2018 Mitsubishi Outlander, Vehicle Id Number (VIN) JA4AD3A35JZ041895, 2017 Mitsubishi Outlander, Vehicle Id Number (VIN) JA4AD3A36HZ048252, Mesina Diamonds, Engagement Ring with 18 Karat White Gold Band and 2.04 ct. Center Diamond and $11,203.31 from Chase Bank Account: 373185831
Case Number: 6:2021cv00800
Filed: August 3, 2021
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 August 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2021 CASE REFERRED to Magistrate Judge Jeffrey C. Manske. (bw)
August 3, 2021 All parties shall flatten all documents before e-filing. All parties shall comply with the Standing Orders located at https://www.txwd.uscourts.gov/judges-information/standing-orders/
August 3, 2021 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)
August 3, 2021 Filing 3 MOTION to Stay Case United States of America's Motion to Stay Civil Proceedings by UNITED STATES OF AMERICA. (Almonte, Robert)
August 3, 2021 Filing 2 Motion for leave to File Sealed Document (Attachments: #1 Sealed Document) (Almonte, Robert)
August 3, 2021 Filing 1 COMPLAINT FOR FORFEITURE Verified Complaint for Forfeiture, filed by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order to Post Notice, #2 Proposed Order For Warrant of the Arrest of Properties, #3 Notice of Complaint for Forfeiture, #4 Warrant for the Arrest of Properties, #5 Civil Cover Sheet)(Almonte, Robert)

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Search for this case: UNITED STATES OF AMERICA v. Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas et al
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Petitioner: UNITED STATES OF AMERICA
Represented By: Robert Almonte
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Respondent: Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas
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Respondent: 2018 Ford F-150, Vehicle Id Number (VIN) 1FTFW1RG5JFB82825
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Respondent: 2018 Mitsubishi Outlander, Vehicle Id Number (VIN) JA4AD3A35JZ041895
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Respondent: 2017 Mitsubishi Outlander, Vehicle Id Number (VIN) JA4AD3A36HZ048252
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Respondent: Mesina Diamonds, Engagement Ring with 18 Karat White Gold Band and 2.04 ct. Center Diamond
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Respondent: $11,203.31 from Chase Bank Account: 373185831
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