United States of America v. $84,850 in United States Currency
| Texas Northern District Court | |
| Judge: | Karen Gren Scholer |
| Referred: | Renee Harris Toliver |
| Case #: | 3:24-cv-03152 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 21:881 Forfeiture Property-Drugs |
| Case Filed: | Dec 16, 2024 |
| Last checked: Monday Dec 16, 2024 3:11 PM CST |
|
Defendant
$84,850 in United States Currency
|
|
|
Plaintiff
United States of America
|
Represented By
|
| Docket last updated: 10 hours ago |
| Monday, December 16, 2024 | ||
| 6 | 6
misc
Court Request For Recusal
Mon 12/16 4:34 PM
Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Renee Harris Toliver assigned for matters that may be referred in this case. (agc) |
|
| 5 | 5
order
Electronic Standing Order - Specific Requirements for Judge Scholer
Mon 12/16 4:29 PM
ELECTRONIC STANDING ORDER: Counsel are required to review and comply with the Court's Judge Specific Requirements, which can be found here:[LINK:Judge Requirements] . The Court updates its Requirements periodically. Also, counsel are required to review and comply with the Northern District of Texas's Local Civil Rules, which can be found here:[LINK:Civil Rules] . In particular, the Court directs counsel to review Rules 3.1, 7.4, and 81.2, regarding certificates of interested persons, and Rule 83.10, regarding local counsel. Counsel are expected to review the Requirements and Local Rules before contacting the Court with questions. (Ordered by Judge Karen Gren Scholer on 12/16/2024) (agc) |
|
| 4 | 4
qcref
Scholer
Mon 12/16 4:25 PM
New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (agc) |
|
| 3 | 3
misc
Request for Clerk to Issue Document
Mon 12/16 2:23 PM
Request for Clerk to issue Warrant for Arrest of Property in Rem filed by United States of America. (Rocha-DOJ, Dimitri) |
|
|
Att: 1
Proposed Order
|
||
| 2 | 2
misc
Certificate Of Interested Persons/Disclosure Statement
Mon 12/16 2:18 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Clerk QC note: Affiliate entry indicated). (Rocha-DOJ, Dimitri) (Main Document 2 replaced to flatten PDF on 12/16/2024) (agc) |
|
| 1 | 1
cmp
Complaint
Mon 12/16 2:16 PM
COMPLAINT against All Defendants filed by United States of America. (Filer fee note- Filed by the USA) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Rocha-DOJ, Dimitri) (Attachment 1 replaced on to flatten PDF 12/16/2024) (agc) |
|
|
Att: 1
Cover Sheet
|
||