On July 19, 2022 a
Criminal Matters
was filed
involving a dispute between
The State Of Texas,
and
$2,163.00 In U.S. Currency,
for Criminal Matters - Seizure and Forfeiture
in the District Court of Galveston County.
Preview
CITATION
THE STATE OF TEXAS
Cause No.: 22‐CV‐1297
THE STATE OF TEXAS VS. $2,163.00 IN U.S. CURRENCY, ET AL
405th District Court of Galveston County
TO: Larry Andrew Ballard
3901 AVENUE S
Galveston TX 77551
GREETINGS: YOU HAVE BEEN SUED. You may employ an attorney. If you or your attorney do not file a written answer with the Clerk
who issued this citation by 10:00 a.m. on the Monday next following the expiration of twenty days from the date you were served this
citation and petition/motion, a default judgment may be taken against you. In addition to filing a written answer with the clerk, you
may be required to make initial disclosures to the other parties of this suit. These disclosures generally must be made no later than 30
days after you file your answer with the clerk. Find out more at TexasLawHelp.org.
Said written answer may be filed by mailing same to: District Clerk's Office, 600 59th Street, Suite 4001, Galveston, Texas 77551‐2388.
The case is presently pending before the 405th District Court of Galveston County sitting in Galveston, Texas, and the Original Petition ‐
OCA was filed July 19, 2022. It bears cause number 22‐CV‐1297 and see the attached petition/motion for named parties to the suit.
Issued and given under my hand and the seal of said court at Galveston, Texas, on this the 19th day of July, 2022.
Issued at the request of: John D. Kinard, District Clerk
Quinten McConico Galveston County, Texas
Assistant Criminal District Attorney
600 59th Street, Suite 1001
Galveston TX 77551
By Robin Gerhardt, Deputy
The District Courts of Galveston County, Texas Status Conference Notice
Please calendar this event
All Status Conferences will be set for Thursdays (subject to exceptions for county holidays)
Court Name Status Conference Time Court Phone Number
th
10 District Court @ 9:00 A.M. 409‐766‐2230 Fax 409‐770‐5266
th
56 District Court @ 9:30 A.M. 409‐766‐2226 Fax 409‐770‐5264
122nd District Court @ 9:30 A.M. 409‐766‐2275 Fax 409‐770‐6265
th
212 District Court @ 9:00 A.M. 409‐ 766‐2266 Fax 409‐765‐2610
th
405 District Court @ 10:00 A.M. 409‐765‐2688 Fax 409‐765‐2689
Date :10/20/2022 set in the 405th District Court ‐ Judge Jared Robinson
RETURN OF SERVICE
Case No. 22‐CV‐1297 In the 405th District Court
The State of Texas vs. $2,163.00 in U.S. Currency, et al
Come to hand on _______________________ at ______ o’clock _____.m., and executed in ________________________County,
Texas by delivering to each of the within named party in person, a true copy of the CITATION with the delivery endorsed thereon,
together with the accompanying copy of the Original Petition ‐ OCA at the following times and places, to wit:
To: Larry Andrew Ballard
3901 AVENUE S
Galveston TX 77551
SERVED: ADDRESS/LOCATION
DATE TIME PLACE, COURSE, AND DISTANCE FROM COURT HOUSE MILEAGE
and NOT executed as to said above named defendant for the reasons shown below:
The diligence used in finding said within named defendant and the cause or failure to execute this process is for the following
reason:______________________________________________________________________________________________________
____________________________________________________________________________________________________________
FEES: Serving CITATION and copy $_____________
Mileage _______ miles @ $__________ per mile Total $___________
TOTAL FEES AND MILEAGE $
Signed on _____________day of ________________________, 20________________________________________________Officer
__________________________________________________County, TX
______________________________________Deputy /Officer Signature
COMPLETE IF YOU ARE A PERSON OTHER THAN A SHERIFF, CONSTABLE, OR CLERK OF COURT
In accordance with rule 107 (c).The officer or authorized person who serves, or attempts to serve, a citation shall sign the return.
The signature is not required to be verified. If the return is signed by a person other than a sheriff, constable, or clerk of the court
the return shall be signed under penalty of perjury and contain the following statement.
“My name is _____________________________________________________________, my date of birth is__________________
(First) (Middle) (Last)
And my address is _________________________________________________________________________________________
Street, City, State, Zip, County
“I DECLARE UNDER PENALTY OF PERJURY THAT THE FOREGOING IS TRUE AND CORRECT.”
Executed in ______________________________ County, State of ______________________, on __________________________.
Declarant/Authorized Process Server Signature ID# and expiration of certification
Document Filed Date
July 19, 2022
Case Filing Date
July 19, 2022
Category
Criminal Matters - Seizure and Forfeiture
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CITATION THE STATE OF TEXAS Cause No.: 22‐CV‐1297 THE STATE OF TEXAS VS. $2,163.00 IN U.S. CURRENCY, ET AL 405th District Court of Galveston County TO: Larry Andrew Ballard 3901 AVENUE S Galveston TX 77551 GREETINGS: YOU HAVE BEEN SUED. You may employ an attorney. If you or your attorney do not file a written answer with the Clerk who issued this citation by 10:00 a.m. on the Monday next following the expiration of twenty days from the date you were served this citation and petition/motion, a default judgment may be taken against you. In addition to filing a written answer with the clerk, you may be required to make initial disclosures to the other parties of this suit. These disclosures generally must be made no later than 30 days after you file your answer with the clerk. Find out more at TexasLawHelp.org. Said written answer may be filed by mailing same to: District Clerk's Office, 600 59th Street, Suite 4001, Galveston, Texas 77551‐2388. The case is presently pending before the 405th District Court of Galveston County sitting in Galveston, Texas, and the Original Petition ‐ OCA was filed July 19, 2022. It bears cause number 22‐CV‐1297 and see the attached petition/motion for named parties to the suit. Issued and given under my hand and the seal of said court at Galveston, Texas, on this the 19th day of July, 2022. Issued at the request of: John D. Kinard, District Clerk Quinten McConico Galveston County, Texas Assistant Criminal District Attorney 600 59th Street, Suite 1001 Galveston TX 77551 By Robin Gerhardt, Deputy The District Courts of Galveston County, Texas Status Conference Notice Please calendar this event All Status Conferences will be set for Thursdays (subject to exceptions for county holidays) Court Name Status Conference Time Court Phone Number th 10 District Court @ 9:00 A.M. 409‐766‐2230 Fax 409‐770‐5266 th 56 District Court @ 9:30 A.M. 409‐766‐2226 Fax 409‐770‐5264 122nd District Court @ 9:30 A.M. 409‐766‐2275 Fax 409‐770‐6265 th 212 District Court @ 9:00 A.M. 409‐ 766‐2266 Fax 409‐765‐2610 th 405 District Court @ 10:00 A.M. 409‐765‐2688 Fax 409‐765‐2689 Date :10/20/2022 set in the 405th District Court ‐ Judge Jared Robinson RETURN OF SERVICE Case No. 22‐CV‐1297 In the 405th District Court The State of Texas vs. $2,163.00 in U.S. Currency, et al Come to hand on _______________________ at ______ o’clock _____.m., and executed in ________________________County, Texas by delivering to each of the within named party in person, a true copy of the CITATION with the delivery endorsed thereon, together with the accompanying copy of the Original Petition ‐ OCA at the following times and places, to wit: To: Larry Andrew Ballard 3901 AVENUE S Galveston TX 77551 SERVED: ADDRESS/LOCATION DATE TIME PLACE, COURSE, AND DISTANCE FROM COURT HOUSE MILEAGE and NOT executed as to said above named defendant for the reasons shown below: The diligence used in finding said within named defendant and the cause or failure to execute this process is for the following reason:______________________________________________________________________________________________________ ____________________________________________________________________________________________________________ FEES: Serving CITATION and copy $_____________ Mileage _______ miles @ $__________ per mile Total $___________ TOTAL FEES AND MILEAGE $ Signed on _____________day of ________________________, 20________________________________________________Officer __________________________________________________County, TX ______________________________________Deputy /Officer Signature COMPLETE IF YOU ARE A PERSON OTHER THAN A SHERIFF, CONSTABLE, OR CLERK OF COURT In accordance with rule 107 (c).The officer or authorized person who serves, or attempts to serve, a citation shall sign the return. The signature is not required to be verified. If the return is signed by a person other than a sheriff, constable, or clerk of the court the return shall be signed under penalty of perjury and contain the following statement. “My name is _____________________________________________________________, my date of birth is__________________ (First) (Middle) (Last) And my address is _________________________________________________________________________________________ Street, City, State, Zip, County “I DECLARE UNDER PENALTY OF PERJURY THAT THE FOREGOING IS TRUE AND CORRECT.” Executed in ______________________________ County, State of ______________________, on __________________________. Declarant/Authorized Process Server Signature ID# and expiration of certification