United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
| United States of America |
| $4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191, $1,039,175.24 seized from Frost Bank account number x0176, $550,000.00 in United States currency, $40,820.00 in United States currency, $40,000.00 in United States currency, $4,580.00 in United States currency, Lady's Rolex watch with a silver and gold band and mother of pearl face, Men's Rolex watch with a leather band and blue face, Men's Rolex watch with a silver and gold band and silver face, Men's silver Rolex watch, $43.50 from Stifel Nicolaus account. x8236 and $16,111.37 from Morgan Stanley account x0129 |
| 4:2017cv00478 |
| July 5, 2017 |
| US District Court for the Eastern District of Texas |
| Sherman Office |
| Collin |
| Kimberly C Priest Johnson |
| Amos L. Mazzant |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
17
MEMORANDUM ADOPTING 16 REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE. It is hereby ORDERED, ADJUDGED, AND DECREED that this entire action, and all of the claims asserted therein, be DISMISSED. All relief not previously granted is hereby DENIED, and the Clerk is directed to CLOSE this civil action. Signed by District Judge Amos L. Mazzant, III on 3/27/2019. (rpc, )
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
