United States of America v. $65,330.00 in United States currency et al

Justia Dockets & Filings Fifth Circuit Texas Eastern District United States of America v. $65,330.00 in United States currency et al

United States of America v. $65,330.00 in United States currency et al

Plaintiff:	United States of America
Defendant:	$65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency, Ball Anti-Magnetic Watch Serial Number 7810984, Panerai Luminor Marina Watch Serial Number BB1242297.J2142/4000, Hamilton Watch Serial Number H745920, Hamilton Below Zero Watch Serial Number H786460, Alpina Extreme Diver Watch Serial Number 1611016, $2,908.00 in United States currency, Larry Bird basketball jersey, Signed Muhammed Ali boxing gloves, Signed Ohio State ball cap, Signed official NBA Folio, Tag Heuer Watch Serial Number WAH2150RPK9508, Rolex Oyster Perpetual Watch Serial Number A458566, Tag Heuer Watch Serial Number CAH1213EKA0979, Tag Heuer Aqua Racer Watch Serial Number CAF2014 RED05066, Breitling Super Ocean Watch Serial Number 1350458, Rolex Submariner Black and Gold Watch Serial Number Z879006, Tag Heuer Womens Aqua Racer Watch EWM6607, Sports Memorabilia, Two signed MLB Baseballs, Houston Summit floor sample, Signed NFL Super Bowl XXXVIII football, NCAA football signed by Vince Young, Signed NBA basketball, Signed Dream Team basketball, Signed Jim Brown NFL football, Signed Moses Malone NBA basketball, Signed NBA Indoor/Outdoor basketball, Signed NFL Kansas City football helmet, Signed NFL Cleveland Browns poster, Signed MLB Louisville Slugger bat, Sports Illustrated Souvenir Issue 7/4/1994, Signed NFL football, Cleveland Browns pennant, US Open Champion Tiger Woods poster, Signed 100th US Open Pebble Beach flag, Signed #80 Winslow Cleveland Browns jersey, Signed #17 Edwards Cleveland Browns jersey, Cleveland Browns poster frame and Framed 2007 Woods/Jordan Wachovia photograph
Claimant:	Timothy Large
Case Number:	4:2015cv00698
Filed:	October 9, 2015
Court:	U.S. District Court for the Eastern District of Texas
Office:	Sherman Office
County:	Collin
Presiding Judge:	Amos L. Mazzant
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1345
Jury Demanded By:	None

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Search for this case: United States of America v. $65,330.00 in United States currency et al
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Plaintiff: United States of America
Represented By:	Milton Andrew Stover
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Defendant: $65,330.00 in United States currency
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Defendant: $2,189.43 in United States currency
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Defendant: $5,840.00 in United States currency
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Defendant: Ball Anti-Magnetic Watch Serial Number 7810984
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Defendant: Panerai Luminor Marina Watch Serial Number BB1242297.J2142/4000
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Defendant: Hamilton Watch Serial Number H745920
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Defendant: Hamilton Below Zero Watch Serial Number H786460
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Defendant: Alpina Extreme Diver Watch Serial Number 1611016
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Defendant: $2,908.00 in United States currency
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Defendant: Larry Bird basketball jersey
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Defendant: Signed Muhammed Ali boxing gloves
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Defendant: Signed Ohio State ball cap
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Defendant: Signed official NBA Folio
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Defendant: Tag Heuer Watch Serial Number WAH2150RPK9508
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Defendant: Rolex Oyster Perpetual Watch Serial Number A458566
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Defendant: Tag Heuer Watch Serial Number CAH1213EKA0979
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Defendant: Tag Heuer Aqua Racer Watch Serial Number CAF2014 RED05066
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Defendant: Breitling Super Ocean Watch Serial Number 1350458
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Defendant: Rolex Submariner Black and Gold Watch Serial Number Z879006
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Defendant: Tag Heuer Womens Aqua Racer Watch EWM6607
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Defendant: Sports Memorabilia
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Defendant: Two signed MLB Baseballs
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Defendant: Houston Summit floor sample
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Defendant: Signed NFL Super Bowl XXXVIII football
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Defendant: NCAA football signed by Vince Young
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Defendant: Signed NBA basketball
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Defendant: Signed Dream Team basketball
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Defendant: Signed Jim Brown NFL football
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Defendant: Signed Moses Malone NBA basketball
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Defendant: Signed NBA Indoor/Outdoor basketball
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Defendant: Signed NFL Kansas City football helmet
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Defendant: Signed NFL Cleveland Browns poster
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Defendant: Signed MLB Louisville Slugger bat
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Defendant: Sports Illustrated Souvenir Issue 7/4/1994
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Defendant: Signed NFL football
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Defendant: Cleveland Browns pennant
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Defendant: US Open Champion Tiger Woods poster
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Defendant: Signed 100th US Open Pebble Beach flag
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Defendant: Signed #80 Winslow Cleveland Browns jersey
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Defendant: Signed #17 Edwards Cleveland Browns jersey
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Defendant: Cleveland Browns poster frame
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Defendant: Framed 2007 Woods/Jordan Wachovia photograph
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Claimant: Timothy Large
Represented By:	Chip B Lewis
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