UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL

Justia Dockets & Filings Fifth Circuit Texas Southern District UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL

UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	$58,208.00 UNITED STATES CURRENCY, ET AL, 2013 Mercedes Benz ML350, 2013 Toyota Avalon, $279,876.00 in United State Currency, 2013 Toyota Camry, 2012 Mercedes CLS 550, $162,273.27 Originating from Chase Bank Cashiers Check, $55,000 Originating from Trustmark Bank Cashiers Check, $80,000.00 Originating from Trustmark Bank Cashiers Check and $242,300.46 Originating from Wells Fargo Bank Cashiers Check
Case Number:	4:2015cv00570
Filed:	March 3, 2015
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
County:	Harris
Presiding Judge:	Vanessa D Gilmore
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
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 Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. $58,208.00 UNITED STATES CURRENCY, ET AL
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By:	Eric Vincent Carroll
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: $58,208.00 UNITED STATES CURRENCY, ET AL
Represented By:	Gary Tabakman
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: 2013 Mercedes Benz ML350
Represented By:	Gary Tabakman
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: 2013 Toyota Avalon
Represented By:	Gary Tabakman
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: $279,876.00 in United State Currency
Represented By:	Kent A Schaffer
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: 2013 Toyota Camry
Represented By:	Kent A Schaffer
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: 2012 Mercedes CLS 550
Represented By:	Kent A Schaffer
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: $162,273.27 Originating from Chase Bank Cashiers Check
Represented By:	Kent A Schaffer
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: $55,000 Originating from Trustmark Bank Cashiers Check
Represented By:	Kent A Schaffer
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: $80,000.00 Originating from Trustmark Bank Cashiers Check
Represented By:	Kent A Schaffer
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: $242,300.46 Originating from Wells Fargo Bank Cashiers Check
Represented By:	Kent A Schaffer
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?