United States of America v. $16,250.00 in U.S. Currency
| Texas Northern District Court | |
| Judge: | Karen Gren Scholer |
| Case #: | 3:25-cv-00086 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 21:881 Forfeiture Property-Drugs |
| Case Filed: | Jan 13, 2025 |
| Last checked: Monday Jan 13, 2025 2:11 PM CST |
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Defendant
$16,250.00 in U.S. Currency
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Plaintiff
United States of America
United States Attorney 1100 Commerce St. Suite 300
Dallas, TX 75242 |
Represented By
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| Docket last updated: 01/16/2025 11:59 PM CST |
| Monday, January 13, 2025 | ||
| 6 | 6
misc
Court Request For Recusal
Tue 01/14 10:53 AM
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. (ykp) |
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| 4 | 4
qcref
Scholer
Mon 01/13 3:51 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. (ykp) |
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| 3 | 3
misc
Request for Clerk to Issue Document
Mon 01/13 2:09 PM
Request for Clerk to issue Warrant of Arrest in Rem filed by United States of America. (Penn-DOJ, Jonathan) |
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Att: 1
Proposed Order
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| 2 | 2
misc
Certificate Of Interested Persons/Disclosure Statement
Mon 01/13 2:08 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Clerk QC note: No affiliate entered in ECF). (Penn-DOJ, Jonathan) |
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| 1 | 1
cmp
Complaint
Mon 01/13 2:01 PM
COMPLAINT against $16,250.00 in U.S. Currency 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. (Penn-DOJ, Jonathan) |
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Att: 1
Cover Sheet
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