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

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.
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
Case Number: 3:2012cv04241
Filed: October 19, 2012
Court: Texas Northern District Court
Office: Dallas Office
County: Dallas
Presiding Judge: Irma Carrillo Ramirez
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: Defendant

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