United States of America v. 1039 Echols Drive, Frisco, Texas, 75306
Plaintiff: United States of America
Defendant: 1039 Echols Drive, Frisco, Texas, 75306
Claimant: Feng Chen and Tianqiong Xu
Case Number: 2:2024cv00133
Filed: February 8, 2024
Court: US District Court for the District of Vermont
Presiding Judge: Geoffrey W Crawford
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2024 Filing 10 NOTICE OF CLAIM by Feng Chen and Tianqiong Xu, answer due 4/16/2024. (sjl)
March 18, 2024 Filing 9 DECLARATION OF PUBLICATION by United States of America (Attachments: #1 Attachment)(Cowles, Eugenia)
February 27, 2024 Filing 8 NOTICE OF DOCKET ENTRY CORRECTION re: #6 NOTICE OF COUNTY OF DENTON, TX RECORDING AS TO 1039 ECHOLS DRIVE, FRISCO, TX, 75306 filed by United States of America. The main document has been replaced to correct illegible PDF headers. The corrected document is now attached to #6 and this entry. (sjl)
February 27, 2024 Filing 7 WRIT of Entry Returned Executed as to 1039 Echols Drive, Frisco, Texas, 75306(Cowles, Eugenia)
February 23, 2024 Filing 6 NOTICE OF COUNTY OF DENTON, TX RECORDING AS TO 1039 ECHOLS DRIVE, FRISCO, TX, 75306 by United States of America (Cowles, Eugenia) (Main Document 6 replaced on 2/27/2024) (sjl).
February 23, 2024 Filing 5 NOTICE OF JUDICIAL FORFEITURE PROCEEDINGS by United States of America (Cowles, Eugenia)
February 21, 2024 Filing 4 NOTICE OF VERIFIED COMPLAINT OF FORFEITURE by United States of America (Cowles, Eugenia)
February 9, 2024 Filing 3 ISSUED Writ of of Entry. (document is sealed)(drg) (Main Document 3 replaced on 2/9/2024) (drg). Watermark added on 2/9/2024 (drg).
February 9, 2024 Opinion or Order Filing 2 ORDER for Notice by Publication. Signed by Judge Kevin J. Doyle on 2/8/2024. (drg)
February 8, 2024 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE filed by United States of America. (Attachments: #1 Exhibit A, #2 Declaration of Andrew C. Braley, #3 Exhibit 1, #4 Civil Cover Sheet) (sjl)

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Plaintiff: United States of America
Represented By: Eugenia A. Cowles, AUSA
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Defendant: 1039 Echols Drive, Frisco, Texas, 75306
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Claimant: Feng Chen
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Claimant: Tianqiong Xu
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