U.S.A. v. $4,425.00 UNITED STATES CURRENCY

Federal Civil Lawsuit Texas Southern District Court, Case No. 5:09-cv-00040
District Judge Micaela Alvarez, presiding
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District Judge Micaela Alvarez
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Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "U.S.A."

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mary Ellen Smyth +1 956 723 6523 +1 956 726 2266 Mary.Ellen.Smyth@usdoj.gov
v.
No Logo $4,425.00 UNITED STATES CURRENCY, Defendant
Other Parties
No Logo CHARLES JOHNSON, Claimant

Pro Se

Name Phone Fax E-Mail
Space Charles Johnson +1 651 635 7702
No Logo LARRY JOHNSON, Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Larry Johnson +1 908 757 5904
Attributes
Citation Section 08 U.S.C. § 1324
Nature of Suit 690 - Forfeiture/Penalty: Other
Timeline
  Entries (8) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 8 Filed: 11/23/2009, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 7 Filed: 11/12/2009, Entered: None
RETURN of Service Executed as to Larry Johnson on 11/9/2009 re: Personal, filed.(jewilliams, ) (Entered: 11/16/2009)
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Legal Document (Payment Possibly Required) 6 Filed: 11/12/2009, Entered: None
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)
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Legal Document (Payment Possibly Required) 5 Filed: 10/21/2009, Entered: None
RETURN of Service Executed as to Larry Johnson on 10/14/09, filed. (dmorales) (Entered: 10/21/2009)
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Legal Document (Payment Possibly Required) 4 Filed: 5/11/2009, Entered: None
Claimant's RESPONSE from Larry Johnson, filed. (dmorales) Modified on 5/12/2009 (dmorales). (Entered: 05/12/2009)
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Legal Document (Payment Possibly Required) 3 Filed: 5/5/2009, Entered: None
DECLARATION, filed.(Smyth, Mary) (Entered: 05/05/2009)
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Legal Document (Payment Possibly Required) 2 Filed: 4/15/2009, Entered: None
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)
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Legal Document (Payment Possibly Required) 1 Filed: 4/1/2009, Entered: None
COMPLAINT against $4,425.00 UNITED STATES CURRENCY filed by U.S.A.. (Attachments: # 1 Notice)(Smyth, Mary) (Entered: 04/01/2009)
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