| Court: | txsd |
| Docket #: | 4:09-cv-04101 |
| Case Name: | UNITED STATES OF AMERICA v. $56,657.00 IN U.S. CURRENCY |
| PACER case #: | 719757 |
| Date filed: | 2009-12-23 |
| Assigned to: | Judge Vanessa D Gilmore |
| Case Cause: | 31:5316 Report on Monetary Instruments |
| Nature of Suit: | 690 Forfeit/Penalty: Other |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Plaintiff |
| Represented Party | Attorney & Contact Info |
| UNITED STATES OF AMERICA Plaintiff |
Albert T Ratliff |
| $56,657.00 IN U.S. CURRENCY Defendant |
|
| Valentine Osigboh Interested Party |
Uchechi Okechukwu Nwakanma |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2009-12-23 | 1 | 0 | COMPLAINT against $56,657.00 IN U.S. CURRENCY filed by UNITED STATES OF AMERICA.(Ratliff, Albert) (Entered: 12/23/2009) | 2010-04-07 15:05:18 | efc8e1df3ebc7af3fedfbd016baf1a90424d5ec1 | |
| 2009-12-29 | 2 | 0 | CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Ratliff, Albert) (Entered: 12/29/2009) | |||
| 2009-12-29 | 3 | 0 | Summons and Warrant for Arrest in Rem by UNITED STATES OF AMERICA, filed.(Ratliff, Albert) (Entered: 12/29/2009) | |||
| 2010-01-20 | 4 | 0 | RETURN of Service Executed as to Property Custodian, Department of Homeland Security on January 7, 2010 re: Summons and Warrant for Arrest in Rem, filed.(Ratliff, Albert) (Entered: 01/20/2010) | |||
| 2010-01-21 | 5 | 0 | CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA, filed. (Attachments: # 1 Exhibit Certification of Notification to Valentine M. Osigboh)(Ratliff, Albert) (Entered: 01/21/2010) | |||
| 2010-01-26 | 6 | 0 | MOTION for Leave to Proceed through Conventional Paper Filing, filed. Motion Docket Date 2/16/2010. (Attachments: # 1 Proposed Order)(kettac, ) (Entered: 01/26/2010) | 2010-05-18 18:48:05 | 0de7daf8ff51e335c0726df54343d990060c58ee | |
| 6 | 1 | Proposed Order | ||||
| 2010-01-26 | 7 | 0 | ANSWER to 1 Complaint by Valentine Osigboh, filed.(kettac, ) (Entered: 01/26/2010) | 2010-04-07 15:19:55 | 141efb58505dcc8b77533f02733cfeb1761267f8 | |
| 2010-02-23 | 8 | 0 | Notice of Filing Declaration of Publication by UNITED STATES OF AMERICA, filed. (Attachments: # 1 Declaration of Publication)(Ratliff, Albert) (Entered: 02/23/2010) | |||
| 2010-03-03 | 9 | 0 | ORDER granting 6 Motion for Leave to file Conventional Paper filings until 3/30/10.(Signed by Judge Vanessa D Gilmore) Parties notified.(emares, ) (Entered: 03/04/2010) | 2010-05-18 18:46:29 | 1be41cddd620c7e06d2001258319de954121ecb2 |