USA v. Various Amounts of Funds Seized
| Texas Northern District Court | |
| Judge: | Karen Gren Scholer |
| Case #: | 3:24-cv-00944 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 28:1345 Complaint for Forfeiture |
| Case Filed: | Apr 17, 2024 |
| Last checked: Thursday Apr 18, 2024 3:06 AM CDT |
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Defendant
Various Amounts of Funds Seized from Accounts at Capital One Bank, NA on or about December 14, 2023023,
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Plaintiff
USA
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Represented By
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| Docket last updated: 3 hours ago |
| Friday, April 19, 2024 | ||
| 4 | 4
misc
Court Request For Recusal
Fri 04/19 9:11 AM
Court Request for Recusal: Magistrate Judge David L. Horan recused pursuant to Special Order 3-346. Magistrate Judge Rebecca Rutherford assigned for matters that may be referred in this case. (agc) |
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| Wednesday, April 17, 2024 | ||
| 3 | 3
qcref
Scholer
Thu 04/18 12:57 PM
New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (ndt) |
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| 2 | 2
misc
Certificate Of Interested Persons/Disclosure Statement
Wed 04/17 11:41 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by USA. (Clerk QC note: No affiliate entered in ECF). (de la Garza-DOJ, John) |
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| 1 | 1
cmp
Complaint
Wed 04/17 11:37 PM
COMPLAINT against Various Amounts of Funds Seized from Accounts at Capital One Bank, NA on or about December 14, 2023023, filed by USA. (Filer fee note- Filed by the USA) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific Requirements] is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (de la Garza-DOJ, John) |
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Att: 1
Cover Sheet
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