United States of America v. 2008 Infinity M35, VIN: JNKAY01EX8M605430 et al
| United States of America |
| 2008 Infinity M35, VIN: JNKAY01EX8M605430, $214,070.62 in United States currency, Cashier's check for $93,067.84 from Compass Bank acct. number XXXX3654, Cashier's check for $51,881.91 from Compass Bank acct. number XXXX7342, Cashier's check for $300,000.00 from Pershing LLC/Sanders Morris Harris Inc. acct. number XXX-XX1129, Cashier's check for $30,000.00 from Pershing LLC/Sanders Morris Harris Inc. acct. number XXX-XX3794 and Cashier's check for $6,000.00 from Pershing LLC/Sanders Morris Harris Inc. acct. number XXX-XX2987 |
| 4:2011cv00789 |
| December 1, 2011 |
| US District Court for the Eastern District of Texas |
| Sherman Office |
| Denton |
| Richard A. Schell |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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| Plaintiff: United States of America | |
| Represented By: | Richard John Johnson |
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| Defendant: 2008 Infinity M35, VIN: JNKAY01EX8M605430 | |
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| Defendant: $214,070.62 in United States currency | |
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| Defendant: Cashier's check for $93,067.84 from Compass Bank acct. number XXXX3654 | |
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| Defendant: Cashier's check for $51,881.91 from Compass Bank acct. number XXXX7342 | |
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| Defendant: Cashier's check for $300,000.00 from Pershing LLC/Sanders Morris Harris Inc. acct. number XXX-XX1129 | |
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| Defendant: Cashier's check for $30,000.00 from Pershing LLC/Sanders Morris Harris Inc. acct. number XXX-XX3794 | |
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| Defendant: Cashier's check for $6,000.00 from Pershing LLC/Sanders Morris Harris Inc. acct. number XXX-XX2987 | |
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