United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
Plaintiff: United States of America
Defendant: 1.0 acre lot located on CR 4805, Henderson County, Texas, including all buildings, appurtenances, and improvements thereon, $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535, $49,390.68 in funds seized from Citizens State Bank Account No. xxxx2382, $19,750.00 in funds seized from TD Ameritrade Inc. Account No. xxxxx7427, $6,000.00 in funds seized from TD Ameritrade Inc. Account No. xxxxx9814, Real Property located at 6050 Kenwood Avenue, Dallas, Dallas County, Texas, including all buildings, appurtenances, and improvements thereon, Real Property located at 901 Bunny Rabbit Road, Athens, Henderson County, Texas, including all buildings, appurtenances, and improvements thereon, Real Property located at 811 E. Clinton, Athens, Henderson County, Texas, including all buildings, appurtenances, and improvements, 8.114 acre parcel of real property, Henderson County, Texas, including all buildings, appurtenances, and improvements and Real Property located at 1113 E. Tyler, Athens, Henderson County, Texas including all buildings, appurtenances, and improvements thereon
Case Number: 6:2013cv00449
Filed: May 29, 2013
Court: US District Court for the Eastern District of Texas
Office: Tyler Office
County: Henderson
Presiding Judge: Leonard Davis
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
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Search for this case: United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
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Defendant: 1.0 acre lot located on CR 4805, Henderson County, Texas, including all buildings, appurtenances, and improvements thereon
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Defendant: $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944
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Defendant: $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273
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Defendant: $58,403.62 in funds seized from Prosperity Bank Account No. xx8535
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Defendant: $49,390.68 in funds seized from Citizens State Bank Account No. xxxx2382
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Defendant: $19,750.00 in funds seized from TD Ameritrade Inc. Account No. xxxxx7427
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Defendant: $6,000.00 in funds seized from TD Ameritrade Inc. Account No. xxxxx9814
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Defendant: Real Property located at 6050 Kenwood Avenue, Dallas, Dallas County, Texas, including all buildings, appurtenances, and improvements thereon
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Defendant: Real Property located at 901 Bunny Rabbit Road, Athens, Henderson County, Texas, including all buildings, appurtenances, and improvements thereon
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Defendant: Real Property located at 811 E. Clinton, Athens, Henderson County, Texas, including all buildings, appurtenances, and improvements
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Defendant: 8.114 acre parcel of real property, Henderson County, Texas, including all buildings, appurtenances, and improvements
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Defendant: Real Property located at 1113 E. Tyler, Athens, Henderson County, Texas including all buildings, appurtenances, and improvements thereon
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Plaintiff: United States of America
Represented By: Laurel Franklin Coan, Jr.
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