United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
Plaintiff: United States of America
Defendant: $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
Case Number: 4:2017cv00478
Filed: July 5, 2017
Court: US District Court for the Eastern District of Texas
Office: Sherman Office
County: Collin
Presiding Judge: Kimberly C Priest Johnson
Presiding Judge: Amos L. Mazzant
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 27, 2019 Opinion or Order 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, )
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Search for this case: United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
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Plaintiff: United States of America
Represented By: J Kevin McClendon
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Defendant: $4,289,628.78 in TD Ameritrade account number x0473
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Defendant: $2,455,012.06 in TD Ameritrade account number x5643
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Defendant: $507,151.91 in TD Ameritrade account number x9191
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Defendant: $1,039,175.24 seized from Frost Bank account number x0176
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Defendant: $550,000.00 in United States currency
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Defendant: $40,820.00 in United States currency
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Defendant: $40,000.00 in United States currency
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Defendant: $4,580.00 in United States currency
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Defendant: Lady's Rolex watch with a silver and gold band and mother of pearl face
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Defendant: Men's Rolex watch with a leather band and blue face
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Defendant: Men's Rolex watch with a silver and gold band and silver face
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Defendant: Men's silver Rolex watch
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Defendant: $43.50 from Stifel Nicolaus account. x8236
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Defendant: $16,111.37 from Morgan Stanley account x0129
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