Search for this case: United States of America v. One Rolex Watch et al |
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Plaintiff: United States of America |
Represented By: |
Camelia Elisa Lopez |
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Defendant: One Rolex Watch |
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Defendant: One Gold Belex Watch |
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Defendant: Two Cartier Watches |
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Defendant: One Piaget Watch |
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Defendant: One Cartier Wedding Ring |
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Defendant: One Silver Color Necklace with White Stones |
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Defendant: One Pearl Color Necklace |
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Defendant: One Gold Color Necklace with White Beads |
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Defendant: One Silver Color Bracelet with White Stones |
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Defendant: One 2015 Toyota Camry |
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Defendant: $29,030.00 in U.S. Currency seized from 7041 Fullerton Drive Plano Texas |
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Defendant: $49,451.00 seized from Wells Fargo account number x1425 |
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Defendant: $53,580.00 seized from Wells Fargo account number x9091 |
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Defendant: $10,023.00 seized from Wells Fargo account number x8404 |
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Defendant: $136,300.00 seized from Wells Fargo safe deposit box |
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Defendant: $8,935.10 seized from Wells Fargo account number x0913 |
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Defendant: $59,646.83 seized from Wilshire account number x1287 |
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Defendant: $19,044.54 seized from Shinhan Bank account number x4963 |
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Defendant: $9,425.85 seized from Shinhan Bank account number x2929 |
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Defendant: $18,705.68 seized from Shinhan Bank account number x8712 |
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Defendant: $90,721.97 seized from Shinhan Bank account number x1071 |
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Defendant: $9,425.85 seized from Shinhan Bank account number x2910 |
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