United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas

Justia Dockets & Filings Tenth Circuit Oklahoma Western District United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas

United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas

Plaintiff:	United States of America
Defendant:	12113 Breckenridge Road, Groveland, California, Real Property, 206 North Vesper Bend Circle, Spring, Texas, Real Property, 22 Nestlewood Place, The Woodlands, Spring, Texas, Real Property, 30 Nestlewood Place, The Woodlands, Spring, Texas, Real Property, 82 Blue Creek Place, The Woodlands, Spring, Texas, Real Property, 86 Blue Creek Place, The Woodlands, Spring, Texas, Real Property, 2 Palmer Crest, The Woodlands, Spring, Texas, Real Property, Ford Mustang 1969 VIN #9R03F105499, Jeep Wrangler 2013 Vin #1C4HJWEG0DL567712, King, Serena M Account #XXXXXX2332, in the Approximate Amount of $2,760.85, Located at Amegybank of Texas, King, Alexis Angelena Le-Faye Account #XXXXXX2332, in the Approximate Amount of $2,760.85, Located at Amegybank of Texas, King, Serena M Account #XXXXXX2340, in the Approximate Amount of $1,360.39, Held at Amegybank of Texas, King, Aaliyah Jordan Account #XXXXXX2340, in the Approximate Amount of $1,360.39, Held at Amegybank of Texas, King, Serena M Account #XXXXXX2359, in the Approximate Amount of $1,247.98, Held at Amegybank of Texas, King, Valentyna Jazmine Account #XXXXXX2359, in the Approximate Amount of $1,247.98, Held at Amegybank of Texas, King, Serena M CD #XXXXXX5707, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas, King, Julian Samuel CD #XXXXXX5707, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas, King, Serena M CD #XXXXXX5715, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas, King, Skyler Isabella Morgan CD #XXXXXX5715, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas, King, Serena M CD#XXXXXX5723, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas, King, Alexis Angelena Le-Faye CD #XXXXXX5723, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas, King, Serena M CD #XXXXXX5731, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas, King, Aaliyah Jordan CD #XXXXXX5731, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas, King, Serena M CD #XXXXXX5749, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas, King, Valentyna Jazmine CD #XXXXXX5749, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas, King, Bartice A Account #XXXXXX0982, in the Approximate Amount of $9,971.72, held at Investco, King, Bartice A Account #XXX-XXXXXX0826, in the Approximate Amount of $11,438.43, Held at Franklin Templeton Bank, King, Serena M Account #XXX-XXXXXX1804, in the Approximate Amount of $11,269.40, Held at Franklin Templeton Bank, King, Serena M CD #XXXXXX2367, in the Approximate Amount of $978.18, Held at Amegybank of Texas, King, Josiah Anthonay Michael CD #XXXXXX2367, in the Approximate Amount of $978.18, Held at Amegybank of Texas, King, Serena M Account #XXXXXX5756, in the Approximate Amount of $1,721.95, Held at Amegybank of Texas, King, Josiah Anthonay Michael Account #XXXXXX5756, in the Approximate Amount of $1,721.95, Held at Amegybank of Texas, $10,236.86 in US Currency, Jewelry, Shoes and/or Boots, Purses and/or Handbags, Memorabilia, Jukebox, One More Time Wurlitzer Phonograph Music, King, Skyler Isabella Morgan Account #2324 in the Approximate Amount of $2,266.79, Located at Amegybank of Texas, King, Serena M Account #XXXXXX2324 in the Approximate Amount of $2,266.79, Located at Amegybank of Texas, King, Serena Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas, Starting 5 LLC Account #XXXXXX5494 in Approximate Amount of $35,469.61, Held at Amegybank of Texas, King, Julian Samuel Account #XXXXXX2316 in the Approximate of $1,239.97, Held at Amegybank of Texas, King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas, Maserati Quattroporte Sedan 2009 VIN #ZAMJK39A2900446451, King, Serena M Account #XXXXXX2316 in the Approximate Amount of $1,239.97, Held at Amegybank of Texas, King, Bartice Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas and King, Serena Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas
Claimant:	Julian Samuel King, Bartice A King, Serena Monique King and Cheryl J Sanderson
Case Number:	5:2013cv00588
Filed:	June 7, 2013
Court:	US District Court for the Western District of Oklahoma
Office:	Oklahoma City Office
County:	XX US, Outside State
Presiding Judge:	Stephen P. Friot
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Oklahoma Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Claimant: Julian Samuel King
Represented By:	Christopher M Flood
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Claimant: Bartice A King
Represented By:	Nathan J Mays
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Claimant: Serena Monique King
Represented By:	Christopher M Flood
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Claimant: Cheryl J Sanderson
Represented By:	Christopher M Flood
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 12113 Breckenridge Road, Groveland, California, Real Property
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 206 North Vesper Bend Circle, Spring, Texas, Real Property
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 22 Nestlewood Place, The Woodlands, Spring, Texas, Real Property
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 30 Nestlewood Place, The Woodlands, Spring, Texas, Real Property
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 82 Blue Creek Place, The Woodlands, Spring, Texas, Real Property
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 86 Blue Creek Place, The Woodlands, Spring, Texas, Real Property
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: 2 Palmer Crest, The Woodlands, Spring, Texas, Real Property
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ford Mustang 1969 VIN #9R03F105499
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Jeep Wrangler 2013 Vin #1C4HJWEG0DL567712
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena M Account #XXXXXX2332, in the Approximate Amount of $2,760.85, Located at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Alexis Angelena Le-Faye Account #XXXXXX2332, in the Approximate Amount of $2,760.85, Located at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena M Account #XXXXXX2340, in the Approximate Amount of $1,360.39, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Aaliyah Jordan Account #XXXXXX2340, in the Approximate Amount of $1,360.39, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena M Account #XXXXXX2359, in the Approximate Amount of $1,247.98, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Valentyna Jazmine Account #XXXXXX2359, in the Approximate Amount of $1,247.98, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena M CD #XXXXXX5707, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Julian Samuel CD #XXXXXX5707, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena M CD #XXXXXX5715, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Skyler Isabella Morgan CD #XXXXXX5715, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena M CD#XXXXXX5723, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Alexis Angelena Le-Faye CD #XXXXXX5723, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena M CD #XXXXXX5731, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Aaliyah Jordan CD #XXXXXX5731, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena M CD #XXXXXX5749, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Valentyna Jazmine CD #XXXXXX5749, in the Approximate Amount of $5,048.23, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Bartice A Account #XXXXXX0982, in the Approximate Amount of $9,971.72, held at Investco
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Bartice A Account #XXX-XXXXXX0826, in the Approximate Amount of $11,438.43, Held at Franklin Templeton Bank
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena M Account #XXX-XXXXXX1804, in the Approximate Amount of $11,269.40, Held at Franklin Templeton Bank
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena M CD #XXXXXX2367, in the Approximate Amount of $978.18, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Josiah Anthonay Michael CD #XXXXXX2367, in the Approximate Amount of $978.18, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena M Account #XXXXXX5756, in the Approximate Amount of $1,721.95, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Josiah Anthonay Michael Account #XXXXXX5756, in the Approximate Amount of $1,721.95, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $10,236.86 in US Currency
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Jewelry
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Shoes and/or Boots
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Purses and/or Handbags
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Memorabilia
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Jukebox, One More Time Wurlitzer Phonograph Music
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Skyler Isabella Morgan Account #2324 in the Approximate Amount of $2,266.79, Located at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena M Account #XXXXXX2324 in the Approximate Amount of $2,266.79, Located at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Starting 5 LLC Account #XXXXXX5494 in Approximate Amount of $35,469.61, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Julian Samuel Account #XXXXXX2316 in the Approximate of $1,239.97, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas
Represented By:	Nathan J Mays
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Maserati Quattroporte Sedan 2009 VIN #ZAMJK39A2900446451
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena M Account #XXXXXX2316 in the Approximate Amount of $1,239.97, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Bartice Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: King, Serena Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: United States of America
Represented By:	Robert Don Evans, Jr
Represented By:	Robin L Sommer
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?