United States of America v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al

Justia Dockets & Filings Fifth Circuit Texas Eastern District United States of America v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al

United States of America v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al

Plaintiff:	United States of America
Defendant:	$52,212.62 seized from Pavillion Bank Acct. No. 61200, $36,223.18 seized from Pavillion Bank Acct. No. 58727, $4,256.83 seized from Pavillion Bank Acct. No. 60780, $15,224.00 in U.S. currency, 2007 Cadillac DTS VIN 1G6KD57Y07U147849, 2007 Mercedes Benz VIN WDDEJ71X47A001735, 2006 Bentley VIN SCBBR53W56C034666, 2007 Cadillac Escalade VIN 1GYEC63807R347667, 2006 Mercedes Benz VIN 4JGCB75E76A003755, 2007 Chrysler 300C VIN 2C3LA73WX7H629522, 2006 Infinity QX56 VIN 5N3AA08C96N800147, 2004 Infinity G35 VIN JNKCV54E74M815651, 2006 Aston Martin VIN SCFAD02A96GB04862, Gold colored bracelet with "G" emblem, Gold colored ring bearing the word "GOV", Gold colored ring bearing the letter "G", Gold colored simulated Rolex watch, Gold colored necklace with Bentley emblem, Two gold colored earrings bearing the word "Governor", Gold colored ring with simulated diamonds, Three simulated silver earrings with the word "Governor", Gold colored necklace with simulated diamonds with words "undisputed pimp squad" "ups" "g" "heavyweight", LG TV model: MU42PM11 sn: 503KTGX00591, Pioneer TV model: PDP505CMX sn: FFSS107187UJ, Gateway computer monitor model: FPD1730 sn: QS7340800135C, Ultra computer model: AP450X sn: SY03205033350, Imac 20" computer sn: W874927LVX85, HP notebook computer sn: CNF6501BY9, Genelee Subwoofer Speaker sn: 7050APM2002081, Pair Genelee Subwoofer Speakers sn: 1029APM2099656 and 1029APM2099566, Sony recorder sn: 5003817, Onkyo Subwoofer Speaker sn:5630582565, Onkyo home theater system with AV receiver model: HTR340, Millenia Music Media System model: STT1 sn: VA5762800G, Magnox 15" LCD model: 15MF400T37 sn: AU00541087787, 2004 Infinity QX56 SUV VIN 5N3AA08C34N801159 and 2007 Mercedes Benz VIN WDDNG71X87A118281
Case Number:	4:2008cv00384
Filed:	October 10, 2008
Court:	US District Court for the Eastern District of Texas
Office:	Forfeit/Penalty: Other Office
County:	Denton
Presiding Judge:	Richard A. Schell
Presiding Judge:
Nature of Suit:	Defendant
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	21:0853 Foreiture Money

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Search for this case: United States of America v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al
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Plaintiff: United States of America
Represented By:	Michael Wayne Lockhart
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Defendant: $52,212.62 seized from Pavillion Bank Acct. No. 61200
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Defendant: $36,223.18 seized from Pavillion Bank Acct. No. 58727
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Defendant: $4,256.83 seized from Pavillion Bank Acct. No. 60780
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Defendant: $15,224.00 in U.S. currency
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Defendant: 2007 Cadillac DTS VIN 1G6KD57Y07U147849
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Defendant: 2007 Mercedes Benz VIN WDDEJ71X47A001735
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Defendant: 2006 Bentley VIN SCBBR53W56C034666
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Defendant: 2007 Cadillac Escalade VIN 1GYEC63807R347667
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Defendant: 2006 Mercedes Benz VIN 4JGCB75E76A003755
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Defendant: 2007 Chrysler 300C VIN 2C3LA73WX7H629522
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Defendant: 2006 Infinity QX56 VIN 5N3AA08C96N800147
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Defendant: 2004 Infinity G35 VIN JNKCV54E74M815651
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Defendant: 2006 Aston Martin VIN SCFAD02A96GB04862
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Defendant: Gold colored bracelet with "G" emblem
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Defendant: Gold colored ring bearing the word "GOV"
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Defendant: Gold colored ring bearing the letter "G"
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Defendant: Gold colored simulated Rolex watch
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Defendant: Gold colored necklace with Bentley emblem
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Defendant: Two gold colored earrings bearing the word "Governor"
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Defendant: Gold colored ring with simulated diamonds
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Defendant: Three simulated silver earrings with the word "Governor"
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Defendant: Gold colored necklace with simulated diamonds with words "undisputed pimp squad" "ups" "g" "heavyweight"
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Defendant: LG TV model: MU42PM11 sn: 503KTGX00591
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Defendant: Pioneer TV model: PDP505CMX sn: FFSS107187UJ
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Defendant: Gateway computer monitor model: FPD1730 sn: QS7340800135C
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Defendant: Ultra computer model: AP450X sn: SY03205033350
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Defendant: Imac 20" computer sn: W874927LVX85
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Defendant: HP notebook computer sn: CNF6501BY9
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Defendant: Genelee Subwoofer Speaker sn: 7050APM2002081
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Defendant: Pair Genelee Subwoofer Speakers sn: 1029APM2099656 and 1029APM2099566
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Defendant: Sony recorder sn: 5003817
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Defendant: Onkyo Subwoofer Speaker sn:5630582565
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Defendant: Onkyo home theater system with AV receiver model: HTR340
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Defendant: Millenia Music Media System model: STT1 sn: VA5762800G
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Defendant: Magnox 15" LCD model: 15MF400T37 sn: AU00541087787
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Defendant: 2004 Infinity QX56 SUV VIN 5N3AA08C34N801159
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Defendant: 2007 Mercedes Benz VIN WDDNG71X87A118281
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