Case details

Court: txed
Docket #: 4:13-cv-00420
Case Name: United States of America v. $104,306.24 in Unites States Currency
PACER case #: 146109
Date filed: 2013-07-25
Date of last filing: 2013-11-08
Assigned to: Judge Richard A. Schell
Case Cause: 28:1345 Complaint for Forfeiture
Nature of Suit: 690 Forfeit/Penalty: Other
Jury Demand: None
Jurisdiction: U.S. Government Plaintiff

Parties

Represented Party Attorney & Contact Info
United States of America
Plaintiff
 
Camelia Elisa Lopez
U S Attorney's Office - Plano
101 E Park Blvd
Suite 500
Plano, TX 75074
972-509-1201
Fax: 972-509-1209
Email: camelia.lopez@usdoj.gov
ATTORNEY TO BE NOTICED
$104,306.24 in Unites States Currency
Defendant

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-07-25 1 0 Complaint COMPLAINT for Forfeiture in Rem against $104,306.24 in Unites States Currency, filed by United States of America. (Attachments: # 1 Text of Proposed Order Order for Warrant of Arrest of Property, # 2 Warrant of Arrest of Property, # 3 Civil Cover Sheet)(Lopez, Camelia) (Entered: 07/25/2013)
2013-11-08 3 0 Notice (Other) NOTICE by United States of America Declaration of Publication (Lopez, Camelia) (Entered: 11/08/2013)
2013-11-08 4 0 Request for Entry of Default by Clerk Request by United States of America for Clerk's Entry of Default against $104,306.24 in Unites States Currency. (Attachments: # 1 Affidavit, # 2 Attachment A, # 3 Clerk's Entery of Default)(Lopez, Camelia) (Entered: 11/08/2013)
2013-11-08 5 0 Motion for Entry of Default MOTION for Entry of Default by United States of America. (Attachments: # 1 Attachment A, # 2 Text of Proposed Order Default Judgment)(Lopez, Camelia) (Entered: 11/08/2013)
2013-11-08 6 0 Clerk's Entry of Default Clerk's ENTRY OF DEFAULT as to $104,306.24 in Unites States Currency. (cm, ) (Entered: 11/08/2013)