United States of America v. One Rolex Watch et al
Plaintiff: United States of America
Defendant: One Rolex Watch, One Gold Belex Watch, Two Cartier Watches, One Piaget Watch, One Cartier Wedding Ring, One Silver Color Necklace with White Stones, One Pearl Color Necklace, One Gold Color Necklace with White Beads, One Silver Color Bracelet with White Stones, One 2015 Toyota Camry, $29,030.00 in U.S. Currency seized from 7041 Fullerton Drive Plano Texas, $49,451.00 seized from Wells Fargo account number x1425, $53,580.00 seized from Wells Fargo account number x9091, $10,023.00 seized from Wells Fargo account number x8404, $136,300.00 seized from Wells Fargo safe deposit box, $8,935.10 seized from Wells Fargo account number x0913, $59,646.83 seized from Wilshire account number x1287, $19,044.54 seized from Shinhan Bank account number x4963, $9,425.85 seized from Shinhan Bank account number x2929, $18,705.68 seized from Shinhan Bank account number x8712, $90,721.97 seized from Shinhan Bank account number x1071 and $9,425.85 seized from Shinhan Bank account number x2910
Case Number: 4:2017cv00052
Filed: January 23, 2017
Court: US District Court for the Eastern District of Texas
Office: Sherman Office
County: Denton
Presiding Judge: Amos L. Mazzant
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
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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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