United States of America v. $326,800.00 in United States currency et al

Justia Dockets & Filings Fifth Circuit Texas Eastern District United States of America v. $326,800.00 in United States currency et al

United States of America v. $326,800.00 in United States currency et al

Plaintiff:	United States of America
Defendant:	$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747, $10,282.00 in United States currency, $6,000.00 in United States currency, $4,093.78 from J.P. Morgan Chase account x6198, $3,173.67 from Bank of America account x1631, $1,587.31 from Frost Bank account x5578, $488.20 from J.P. Morgan Chase account x1755, 2015 Nautique Boat, Hull ID CTC53174F515, Boat Trailer, 2016 Corvette, VIN 1G1YN2D61G5600188, 2013 Jaguar, VIN SAJWAOHEXDMS83594, 2012 Camaro, VIN 2G1FC1E3C9188671, 2010 Tahoe, VIN 1GNUCBE0XAR28382, Silver Ring with Stones, Yellow Ring with Stones, Yellow Ring with Green Stones, Maurice Lacroix Watch, Benelli Ethos serial number F355640N16, Benelli Sport serial number F356453R16, Silver coins and Gold Coins
Case Number:	4:2017cv00491
Filed:	July 10, 2017
Court:	US District Court for the Eastern District of Texas
Office:	Sherman Office
County:	Denton
Presiding Judge:	Kimberly C Priest Johnson
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. $326,800.00 in United States currency et al
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Plaintiff: United States of America
Represented By:	J Kevin McClendon
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Defendant: $326,800.00 in United States currency
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Defendant: $13,773.09 from Bank of America account x1630
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Defendant: $11,100.00 from J.P. Morgan Chase account x1747
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Defendant: $10,282.00 in United States currency
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Defendant: $6,000.00 in United States currency
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Defendant: $4,093.78 from J.P. Morgan Chase account x6198
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Defendant: $3,173.67 from Bank of America account x1631
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Defendant: $1,587.31 from Frost Bank account x5578
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Defendant: $488.20 from J.P. Morgan Chase account x1755
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Defendant: 2015 Nautique Boat, Hull ID CTC53174F515
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Defendant: Boat Trailer
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Defendant: 2016 Corvette, VIN 1G1YN2D61G5600188
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Defendant: 2013 Jaguar, VIN SAJWAOHEXDMS83594
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Defendant: 2012 Camaro, VIN 2G1FC1E3C9188671
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Defendant: 2010 Tahoe, VIN 1GNUCBE0XAR28382
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Defendant: Silver Ring with Stones
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Defendant: Yellow Ring with Stones
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Defendant: Yellow Ring with Green Stones
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Defendant: Maurice Lacroix Watch
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Defendant: Benelli Ethos serial number F355640N16
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Defendant: Benelli Sport serial number F356453R16
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Defendant: Silver coins
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Defendant: Gold Coins
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