United States of America v. $29,645.00 in United States Currency

Texas Eastern District Court
Judge:Sean D Jordan
Case #: 4:25-cv-00282
Nature of Suit625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881
Cause21:881 Forfeiture Property-Drugs
Case Filed:Mar 18, 2025
Last checked: Tuesday Mar 18, 2025 2:08 PM CDT
Defendant
$29,645.00 in United States Currency
Plaintiff
United States of America
Represented By
J Kevin McClendon
Us Attorney'S Office - Plano
contact info


Docket last updated: 03/27/2025 11:59 PM CDT
Tuesday, March 18, 2025
4 4 motion Stay Tue 03/18 1:50 PM
MOTION to Stay by United States of America.(McClendon, J)
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Att: 1 Proposed Order
3 3 misc Sealed Additional Attachments to Main Document Tue 03/18 1:49 PM
SEALED ADDITIONAL ATTACHMENTS to Main Document:1 Complaint,.(McClendon, J)
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Att: 1 Affidavit/Declaration
2 2 motion Seal Document Tue 03/18 1:47 PM
MOTION to Seal Document Affidavit by United States of America.(McClendon, J)
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Att: 1 Proposed Order
1 1 cmp Complaint Tue 03/18 1:44 PM
COMPLAINT for Forfeiture in Rem against $29,645.00 in United States Currency, filed by United States of America.(McClendon, J)
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Att: 1 Affidavit/Declaration,
Att: 2 Proposed Order,
Att: 3 Warrant of Arrest in Rem,
Att: 4 Civil Cover Sheet
utility Case Assigned/Reassigned Tue 03/18 3:29 PM
Case Assigned to District Judge Sean D. Jordan. (rpc)
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notice Notice of Magistrate Judge Availability Tue 03/18 3:30 PM
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form[LINK:Consent to Proceed Before Magistrate Judge] is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge . (rpc)
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