United States of America v. $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD et al

Justia Dockets & Filings Fifth Circuit Texas Northern District United States of America v. $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD et al

United States of America v. $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD et al

Plaintiff:	United States of America
Defendant:	$59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD, $118,376.57 Seized from account #XXXXXX4781 In the Name of Leeroy McCurley at Wells Fargo Bank NA, $10,164.36 Seized from account #XXXXXX2306 In the Name of Leeroy McCurley at Wells Fargo Bank NA, 2003 Lexus, VIN JTHBN30F130092660, $1,365.00 In U.S. Currency Seized from Mid-City Medical Clinic in Dallas, Texas and The Real Property Located at 7036 Flamencia, Grand Prairie, Texas, Including All Buildings, Appurtenances, and Improvements Located Thereon
Claimant:	Mansfield Independent School District, Pamela McCurley, Tarrant County, Texas, Tarrant County Hospital District, City of Grand Prairie, LeeRoy McCurley, Tarrant County College District and Peninsula P.I.D.
Case Number:	3:2012cv04241
Filed:	October 19, 2012
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	Dallas
Presiding Judge:	Irma Carrillo Ramirez
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	Defendant

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Claimant: Mansfield Independent School District
Represented By:	Lori Gruver
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Claimant: Pamela McCurley
Represented By:	Michael P Heiskell
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Claimant: Tarrant County, Texas
Represented By:	Lori Gruver
Represented By:	Kent M Rider
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Claimant: Tarrant County Hospital District
Represented By:	Lori Gruver
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Claimant: City of Grand Prairie
Represented By:	Lori Gruver
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Claimant: LeeRoy McCurley
Represented By:	Michael P Heiskell
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Claimant: Tarrant County College District
Represented By:	Lori Gruver
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Claimant: Peninsula P.I.D.
Represented By:	Lori Gruver
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Plaintiff: United States of America
Represented By:	John J de la Garza-DOJ, III
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Defendant: $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD
Represented By:	Michael P Heiskell
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Defendant: $118,376.57 Seized from account #XXXXXX4781 In the Name of Leeroy McCurley at Wells Fargo Bank NA
Represented By:	Michael P Heiskell
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Defendant: $10,164.36 Seized from account #XXXXXX2306 In the Name of Leeroy McCurley at Wells Fargo Bank NA
Represented By:	Michael P Heiskell
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Defendant: 2003 Lexus, VIN JTHBN30F130092660
Represented By:	Michael P Heiskell
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Defendant: $1,365.00 In U.S. Currency Seized from Mid-City Medical Clinic in Dallas, Texas
Represented By:	Michael P Heiskell
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Defendant: The Real Property Located at 7036 Flamencia, Grand Prairie, Texas, Including All Buildings, Appurtenances, and Improvements Located Thereon
Represented By:	Michael P Heiskell
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