United States of America v. TD Ameritrade Acct. #785-576141 et al
Plaintiff: United States of America
Defendant: TD Ameritrade Acct. #785-576141, Scottrade Brokerage Acct. #21952847, E-Trade Stock Acct. #6124-3508 and E-Trade Stock Acct. #6144-9583
Case Number: 4:2007cv00543
Filed: December 6, 2007
Court: US District Court for the Eastern District of Texas
Office: Sherman Office
County: Collin
Presiding Judge:
Presiding Judge: Don D. Bush
Presiding Judge: Michael H. Schneider
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
October 6, 2008 Opinion or Order Filing 18 MEMORANDUM ADOPTING REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND FINAL JUDGMENT OF FOREFEITURE for 17 Report and Recommendations, GRANTING 14 Motion for Default Judgment filed by United States of America. A judgment of for feiture is HEREBY entered in favor of the Plaintiff, the United States of America, and all right, title, and interest in the dft accounts is vested in the United States of America. The dft accounts shall be dispossed of accoring to law. Signed by Judge Michael H. Schneider on 10/3/2008. (baf, )
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Plaintiff: United States of America
Represented By: Michael Wayne Lockhart
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Defendant: TD Ameritrade Acct. #785-576141
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Defendant: Scottrade Brokerage Acct. #21952847
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Defendant: E-Trade Stock Acct. #6124-3508
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Defendant: E-Trade Stock Acct. #6144-9583
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