United States of America v. $5, 326.00 in U.S. Currency et al

Justia Dockets & Filings Fifth Circuit Texas Eastern District United States of America v. $5, 326.00 in U.S. Currency et al

United States of America v. $5, 326.00 in U.S. Currency et al

Plaintiff:	United States of America
Defendant:	$5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429, Trailer with Gator Pit BBQ, VIN #N0V1N061820130131, Ladies Counterfeit Rolex Watch, Costume Jewelry Earrings with Clear Square Stone, 14 Karat Yellow Gold Omega Necklace with Large Clear Stone, 14 Karat Yellow Gold Fancy Pendant Chain Necklace, Gold Colored Ring with Large Pink Stone, Sterling Silver Ring Set with an Oval Amethyst, Men's Silver Colored Ring with Clear Stone, Gold Colored Ring with Three Clear Stones, Sterling Silver and 18 Karat Yellow Gold Lagos Caviar Glacier Ring, 18 Karat Yellow Gold Ring set with 42 baguette diamonds, Stainless Steel Gents Movado Series 800 Chronometer Watch, 14 Karat Yellow Gold Ring set with Pear Shaped Amethyst, Sterling Silver Ring set with a Square Cut Smokey Quartz, 10 Karat Yellow Gold Necklace with a Heart Pendant, 10 Karat Yellow Gold Chain Necklace with a Love Heart Pendant, Costume Jewelry Sarah Coventry Parisian Nights Rhinestone Bracelet, Costume Jewelry Necklace by Swarovski, 14 Karat White Gold Square Snake Chain Necklace, Stainless Steel Ladies Rolex Oyster Perpetual Datejust Watch, Red Vernis Patent Leather Fold Over Rossmore MM Pochette Clutch, Counterfeit Louis Vuitton Eva Damier Azur Clutch, Louis Vuitton Small Satchel Bag, Louis Vuitton Logo Canvas Keepall Bag, Louis Vuitton Lumineuse PM Dark Brown Empriente Leather Shoulder Bag, Framed Kevin Durant Autographed Oklahoma Thunder Jersey, Framed Double Matted Signed Vince Young Jersey, Framed Signed Jerry Rice Hall of Fame 2010 49ers Jersey, Framed Signed Joe Montana Field of Dreams Jersey, Framed 2011 U.S. Open Picture Signed by Rory Mclroy, Framed James Street/Darrel Royal Signed Picture, Framed Signed Nolan Ryan Houston Astros Picture, Framed Signed Mike Tyson Boxing Shorts, Framed Signed Russell Westbrook Oklahoma Thunder Jersey, Framed Signed Hakeem Olajuwon Rockets Jersey, Framed Signed Earl Campbell Jersey, Framed Signed Jeff Bagwell Texas Rangers Jersey, Framed Signed Vince Young 2006 Rose Bowl Picture, Signed Vince Young Texas Longhorn Helmet in Plastic Case, Framed Signed Leon Jones New York Giants Picture, Framed Signed Billy 20 Cannon Picture, Framed Signed Pete Rose Picture, Hobart Handler 190 Welder, Saddles, Colt AR 15, Serial #SP28973, Case for AR 15, Walther P22 Pistol, Serial #Z083932, Case for Walther P22, AK47, Serial #M85PV000703, Case for AK47, Sig Sauer Pistol, Serial #AG20375, YHM 30 Caliber Suppressor, Remington Rifle, Serial #RR09140A, Zeiss Conquest Scope, Case for Remington Rifle, Walther P22 Magazine, Eotech Sight and Men's Counterfeit Rolex Watch
Case Number:	4:2015cv00843
Filed:	December 11, 2015
Court:	U.S. District Court for the Eastern District of Texas
Office:	Sherman Office
County:	Collin
Presiding Judge:	Christine A. Nowak
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. $5, 326.00 in U.S. Currency et al
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Plaintiff: United States of America
Represented By:	Milton Andrew Stover
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Defendant: $5, 326.00 in U.S. Currency
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Defendant: John Deere Tractor with Loader and Mower, VIN #PY5303U007291
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Defendant: Club Car Golf Cart, VIN #PH1208263429
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Defendant: Trailer with Gator Pit BBQ, VIN #N0V1N061820130131
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Defendant: Ladies Counterfeit Rolex Watch
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Defendant: Costume Jewelry Earrings with Clear Square Stone
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Defendant: 14 Karat Yellow Gold Omega Necklace with Large Clear Stone
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Defendant: 14 Karat Yellow Gold Fancy Pendant Chain Necklace
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Defendant: Gold Colored Ring with Large Pink Stone
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Defendant: Sterling Silver Ring Set with an Oval Amethyst
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Defendant: Men's Silver Colored Ring with Clear Stone
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Defendant: Gold Colored Ring with Three Clear Stones
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Defendant: Sterling Silver and 18 Karat Yellow Gold Lagos Caviar Glacier Ring
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Defendant: 18 Karat Yellow Gold Ring set with 42 baguette diamonds
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Defendant: Stainless Steel Gents Movado Series 800 Chronometer Watch
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Defendant: 14 Karat Yellow Gold Ring set with Pear Shaped Amethyst
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Defendant: Sterling Silver Ring set with a Square Cut Smokey Quartz
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Defendant: 10 Karat Yellow Gold Necklace with a Heart Pendant
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Defendant: 10 Karat Yellow Gold Chain Necklace with a Love Heart Pendant
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Defendant: Costume Jewelry Sarah Coventry Parisian Nights Rhinestone Bracelet
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Defendant: Costume Jewelry Necklace by Swarovski
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Defendant: 14 Karat White Gold Square Snake Chain Necklace
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Defendant: Stainless Steel Ladies Rolex Oyster Perpetual Datejust Watch
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Defendant: Red Vernis Patent Leather Fold Over Rossmore MM Pochette Clutch
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Defendant: Counterfeit Louis Vuitton Eva Damier Azur Clutch
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Defendant: Louis Vuitton Small Satchel Bag
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Defendant: Louis Vuitton Logo Canvas Keepall Bag
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Defendant: Louis Vuitton Lumineuse PM Dark Brown Empriente Leather Shoulder Bag
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Defendant: Framed Kevin Durant Autographed Oklahoma Thunder Jersey
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Defendant: Framed Double Matted Signed Vince Young Jersey
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Defendant: Framed Signed Jerry Rice Hall of Fame 2010 49ers Jersey
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Defendant: Framed Signed Joe Montana Field of Dreams Jersey
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Defendant: Framed 2011 U.S. Open Picture Signed by Rory Mclroy
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Defendant: Framed James Street/Darrel Royal Signed Picture
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Defendant: Framed Signed Nolan Ryan Houston Astros Picture
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Defendant: Framed Signed Mike Tyson Boxing Shorts
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Defendant: Framed Signed Russell Westbrook Oklahoma Thunder Jersey
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Defendant: Framed Signed Hakeem Olajuwon Rockets Jersey
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Defendant: Framed Signed Earl Campbell Jersey
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Defendant: Framed Signed Jeff Bagwell Texas Rangers Jersey
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Defendant: Framed Signed Vince Young 2006 Rose Bowl Picture
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Defendant: Signed Vince Young Texas Longhorn Helmet in Plastic Case
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Defendant: Framed Signed Leon Jones New York Giants Picture
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Defendant: Framed Signed Billy 20 Cannon Picture
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Defendant: Framed Signed Pete Rose Picture
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Defendant: Hobart Handler 190 Welder
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Defendant: Saddles
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Defendant: Colt AR 15, Serial #SP28973
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Defendant: Case for AR 15
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Defendant: Walther P22 Pistol, Serial #Z083932
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Defendant: Case for Walther P22
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Defendant: AK47, Serial #M85PV000703
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Defendant: Case for AK47
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Defendant: Sig Sauer Pistol, Serial #AG20375
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Defendant: YHM 30 Caliber Suppressor
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Defendant: Remington Rifle, Serial #RR09140A
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Defendant: Zeiss Conquest Scope
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Defendant: Case for Remington Rifle
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Defendant: Walther P22 Magazine
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Defendant: Eotech Sight
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Defendant: Men's Counterfeit Rolex Watch
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