Case details

Court: txsd
Docket #: 5:09-cv-00040
Case Name: U.S.A. v. $4,425.00 UNITED STATES CURRENCY
PACER case #: 655874
Date filed: 2009-04-01
Date terminated: 2009-11-23
Assigned to: Judge Micaela Alvarez
Case Cause: 08:1324 Aliens: Complaint for Forfeiture
Nature of Suit: 690 Forfeit/Penalty: Other
Jury Demand: None
Jurisdiction: U.S. Government Plaintiff

Parties

Represented Party Attorney & Contact Info
U.S.A.
Plaintiff
 
Mary Ellen Smyth
US Attorneys Office
SDTX Laredo Division
1100 Matamoros, 2nd Floor
Laredo, TX 78040
956-723-6523
Fax: 956-726-2266
Email: Mary.Ellen.Smyth@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
$4,425.00 UNITED STATES CURRENCY
Defendant
TERMINATED: 11/23/2009
Larry Johnson
Claimant
TERMINATED: 11/23/2009		 
Larry Johnson
51267-279
Rio Grande Detention Center
Laredo, TX 78046
PRO SE
Charles Johnson
Claimant
TERMINATED: 11/23/2009		 
Charles Johnson
225 S. Knott Ave
Anahiem, CA 92804
PRO SE

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-04-01 1 0 COMPLAINT against $4,425.00 UNITED STATES CURRENCY filed by U.S.A.. (Attachments: # 1 Notice)(Smyth, Mary) (Entered: 04/01/2009)
2009-04-15 2 0 RETURN of Service Executed as to Larry Johnson on 4/10/09 re: Complaint for Forfeiture and Notice of Forfeiture, filed. (dmorales) (Entered: 04/15/2009)
2009-05-05 3 0 DECLARATION, filed.(Smyth, Mary) (Entered: 05/05/2009)
2009-05-11 4 0 Claimant's RESPONSE from Larry Johnson, filed. (dmorales) Modified on 5/12/2009 (dmorales). (Entered: 05/12/2009)
2009-10-21 5 0 RETURN of Service Executed as to Larry Johnson on 10/14/09, filed. (dmorales) (Entered: 10/21/2009)
2009-11-12 6 0 Agreed MOTION for Judgment by U.S.A., filed. Motion Docket Date 12/2/2009. (Attachments: # 1 Proposed Order)(Smyth, Mary) (Entered: 11/12/2009)
2009-11-12 7 0 RETURN of Service Executed as to Larry Johnson on 11/9/2009 re: Personal, filed.(jewilliams, ) (Entered: 11/16/2009)
2009-11-23 8 0 AGREED JUDGMENT OF FORFEITURE re: 6 Agreed MOTION for Judgment as to Claimant, Larry Johnson. (Signed by Judge Micaela Alvarez) Parties notified.(mmarquez) (Entered: 11/25/2009)