Case details

Court: txsd
Docket #: 4:10-cv-00712
Case Name: UNITED STATES OF AMERICA v. $14,330.00 IN U.S. CURRENCY
PACER case #: 737096
Date filed: 2010-03-04
Date terminated: 2010-07-08
Assigned to: Judge Vanessa D Gilmore
Case Cause: 31:5316 Report on Monetary Instruments
Nature of Suit: 690 Forfeit/Penalty: Other
Jury Demand: Defendant
Jurisdiction: U.S. Government Plaintiff

Parties

Represented Party Attorney & Contact Info
UNITED STATES OF AMERICA
Plaintiff
 
Albert T Ratliff
US Attorneys Office
PO Box 61129
Houston, TX 77208
713-567-9579
Fax: 713-718-3300
Email: albert.ratliff@usdoj.gov
ATTORNEY TO BE NOTICED
$14,330.00 IN U.S. CURRENCY
Defendant
Sajid Master
Claimant
 
Diana P Atencia
Attorney at Law
10101 SW Fwy
Ste 650
Houston, TX 77074
713-774-1660
Email: admin@atencialaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Najmul Momin
Claimant
 
Diana P Atencia
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Syed Taqui Jaffery
Claimant
 
Diana P Atencia
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Ali Reza Mehdi
Claimant
 
Diana P Atencia
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-03-04 1 0 COMPLAINT against UNITED STATES OF AMERICA filed by UNITED STATES OF AMERICA.(Ratliff, Albert) (Entered: 03/04/2010) 2010-04-01 17:09:30 69774a47f5a8ece9657666b3412e310e8e8ccfa9
2010-03-08 2 0 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/2/2010 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore.(Signed by Judge Vanessa D Gilmore) (Attachments: # 1 Judge's Procedure) Parties notified.(lfilmore, ) (Entered: 03/08/2010) 2010-04-01 17:10:09 3f206b7971fb006b41ff3cdcd12c3d6eca85fdd4
2 1 Judge's Procedure
2010-03-09 3 0 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Ratliff, Albert) (Entered: 03/09/2010) 2010-04-02 12:36:05 4da171765ce7714c0eace1bcd215d467c1d8fe08
2010-03-09 4 0 Summons and Warrant for Arrest in Rem by UNITED STATES OF AMERICA, filed.(Ratliff, Albert) (Entered: 03/09/2010)
2010-03-08 5 0 MEMORANDUM AND ORDER Regarding Discovery Motions, Motions for Summary Judgment and Analogous Motions to Dismiss.(Signed by Judge Vanessa D Gilmore) Parties notified.(emares, ) (Entered: 03/09/2010) 2010-04-02 12:24:12 69a497d180edc8fdccb8e23ff0b10cba885503e9
2010-04-08 6 0 Claim, filed by Najmul H. Momin.(rosaldana) (Entered: 04/09/2010) 2010-04-26 12:41:05 7e607f14b902dc2b2cafe5905540059d51cc674c
2010-04-08 7 0 Claim, filed by Ali Reza Mehdi.(rosaldana) (Entered: 04/09/2010)
2010-04-08 8 0 CLAIM filed by Syed Taqui Jaffery.(rosaldana) (Entered: 04/09/2010) 2010-04-26 12:37:07 7b8ddad87aa83475d79d43ed93338a6a3097f2d7
2010-04-08 9 0 CLAIM filed by Ejaz Makkani.(rosaldana) (Entered: 04/09/2010)
2010-04-08 10 0 CLAIM filed by Sajid Master.(rosaldana) (Entered: 04/09/2010) 2010-04-26 12:35:06 66d2dc934bc81bcfa4e96530b176279051110e60
2010-04-27 11 0 Notice of Filing Declaration of Publication by UNITED STATES OF AMERICA, filed. (Attachments: # 1 Declaration of Publication)(Ratliff, Albert) (Entered: 04/27/2010)
2010-04-28 12 0 ANSWER to 1 Complaint with Jury Demand by Sajid Master, filed.(ckrus, ) (Entered: 04/29/2010)
2010-04-28 13 0 ANSWER to 1 Complaint with Jury Demand by Najmul Momin, filed.(ckrus, ) (Entered: 04/29/2010)
2010-04-28 14 0 ANSWER to 1 Complaint with Jury Demand by Syed Taqui Jaffery, filed.(ckrus, ) (Entered: 04/29/2010)
2010-04-28 15 0 ANSWER to 1 Complaint with Jury Demand by Ali Reza Mehdi, filed.(ckrus, ) (Entered: 04/29/2010) 2010-05-18 18:40:05 8c5483282601f6f5aae046de552b070e7bb7f35e
2010-05-04 16 0 RETURN of Service Executed as to Property Custodian, Department of Homeland Security on March 26, 2010 re: Summons and Warrant for Arrest in Rem, filed.(Ratliff, Albert) (Entered: 05/04/2010)
2010-06-16 17 0 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA, filed. (Attachments: # 1 Exhibit Certification of Notification to Syed Ali Jaffery)(Ratliff, Albert) (Entered: 06/16/2010)
2010-06-30 18 0 Agreed MOTION for Judgment by UNITED STATES OF AMERICA, filed. Motion Docket Date 7/21/2010. (Attachments: # 1 Proposed Order)(Ratliff, Albert) (Entered: 06/30/2010) 2010-07-13 16:40:11 1a49e97bb849ebb95f574e2f565544dd7e4289db
18 1 Proposed Order
2010-07-08 19 0 ORDER granting 18 Agreed Order of Forfeiture and Final Judgment.(Signed by Judge Vanessa D Gilmore) Parties notified.(jegonzalez, ) (Entered: 07/09/2010)