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United States Of America v. Any and All Funds in UBS AG, Account Number XXXX1138 et al, No. 1:13-cv-00761 (W.D. Tex.)
Case Title: United States Of America v. Any and All Funds in UBS AG, Account Number XXXX1138 et al
Case Type: Civil Case
Court: U.S. District Court for the Western District of Texas
Index Number(s): 1:2013cv761, 1:13-cv-00761, 1:13-cv-00761-DEW
Nature of Suit: 690 Forfeit/Penalty: Other
Judge: Donald E. Walter
Case Opened: August 30, 2013
Docket Entries
Date Filed Dkt # Entry Text
Aug 30, 2013 1 COMPLAINT FOR FORFEITURE Verified Complaint for Forfeiture, filed by United States Of America. (Attachments: # 1 Civil Cover Sheet)(Cruz-Zapata, Diana) (Entered: 08/30/2013)
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Sep 9, 2013 2 ORDER FOR WARRANT for Arrest of Property. Signed by Judge Sam Sparks. (kkc) (Entered: 09/09/2013)
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Sep 9, 2013 3 Warrant for Arrest of Property Issued for Respondents. (kkc) Modified docket text on 9/9/2013 (kkc). (Entered: 09/09/2013)
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Oct 2, 2013 4 NOTICE of Attorney Appearance by Chris Flood on behalf of Francisco Antonio Colorado Cessa, Maria Emma Salman Rocha (Flood, Chris) (Entered: 10/02/2013)
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Oct 2, 2013 5 NOTICE of Attorney Appearance by Charles Flood on behalf of Francisco Antonio Colorado Cessa, Maria Emma Salman Rocha (Flood, Charles) (Entered: 10/02/2013)
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Oct 2, 2013 6 NOTICE of Verified Claim and Statement of Ownership by Francisco Antonio Colorado Cessa (Attachments: # 1 Exhibit A)(Flood, Chris) (Entered: 10/02/2013)
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Oct 2, 2013 7 NOTICE of Verified Claim and Statement of Ownership by Maria Emma Salman Rocha (Attachments: # 1 Exhibit A)(Flood, Chris) (Entered: 10/02/2013)
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Oct 8, 2013 8 ORDER REASSIGNING CASE. Case reassigned to Judge Donald E. Walter for all proceedings. Judge Sam Sparks no longer assigned to case Signed by Judge Sam Sparks. (kkc) (Entered: 10/08/2013)
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Oct 22, 2013 9 NOTICE of Attorney Appearance by Paul Coggins on behalf of UBS AG (Coggins, Paul) (Entered: 10/22/2013)
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Oct 22, 2013 10 MOTION to Appear Pro Hac Vice by Paul Coggins for JULIAN W. WELLS ( Filing fee $ 25 receipt number 0542-5955275) by on behalf of UBS AG. (Attachments: # 1 Proposed Order)(Coggins, Paul) (Entered: 10/22/2013)
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Oct 22, 2013 11 MOTION to Appear Pro Hac Vice by Paul Coggins FOR JOSHUA S. BRATSPIES ( Filing fee $ 25 receipt number 0542-5955333) by on behalf of UBS AG. (Attachments: # 1 Proposed Order)(Coggins, Paul) (Entered: 10/22/2013)
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Oct 22, 2013 12 ANSWER to Complaint by Francisco Colorado Cessa.(Flood, Chris) (Entered: 10/22/2013)
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Oct 22, 2013 13 ANSWER to Complaint by Maria Emma Salman Rocha.(Flood, Chris) (Entered: 10/22/2013)
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Oct 23, 2013 14 NOTICE Service of Process Receipt and Return of Julian Wells, Attorney for UBS AG on 10/7/13 by United States Of America (Cruz-Zapata, Diana) (Entered: 10/23/2013)
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Oct 23, 2013 15 NOTICE Service of Process Receipt and Return for Chris Flood, Attorney for ADT, on 10/10/13 by United States Of America (Cruz-Zapata, Diana) (Entered: 10/23/2013)
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Oct 23, 2013 16 NOTICE Service of Process Receipt and Return for Chris Flood, Attorney for Francisco Cessa, on 10/10/13 by United States Of America (Cruz-Zapata, Diana) (Entered: 10/23/2013)
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Oct 23, 2013 17 NOTICE Service of Process Receipt and Return for Property for Francisco Colorado Cessa as President of ADT on 10/10/13 by United States Of America (Cruz-Zapata, Diana) (Entered: 10/23/2013)
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Oct 23, 2013 18 NOTICE Service of Process Receipt and Return for Francisco Colorado Cessa on 10/10/13 by United States Of America (Cruz-Zapata, Diana) (Entered: 10/23/2013)
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Oct 23, 2013 19 NOTICE Service of Process Receipt and Return for James Augustine, UBS Branch Manager on 9/25/13 by United States Of America (Cruz-Zapata, Diana) (Entered: 10/23/2013)
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Oct 23, 2013 20 NOTICE Service of Process Receipt and Return for Maria Emma Salman Rocha on 10/10/13 by United States Of America (Cruz-Zapata, Diana) (Entered: 10/23/2013)
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