United States of America v. $1,657,375.00 in United States currency et al

Justia Dockets & Filings Fifth Circuit Texas Eastern District United States of America v. $1,657,375.00 in United States currency et al

United States of America v. $1,657,375.00 in United States currency et al

Plaintiff:	United States of America
Defendant:	$1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372, $29,488.61 in funds seized from JP Morgan Chase Bank Account No. XXXXX9121, $1,225,000.00 in funds seized from Fidelity Investments Brokerage Account No. XXXXX9870, $238,332.96 in funds seized from Bancorp South Bank Account No. XXXXXX1785, $5,419.71 in funds seized from Bancorp South Bank Account No. XXXXXX4666, $97,447.33 in funds seized from Bancorp South Bank Account No. XXXXXX4658, $138,126.70 in funds seized from John Hancock Investments IRA Account No. XXXXX0221, $8,515.11 in funds seized from JP Morgan Chase Bank Account No. XXXXX1529, $546,130.87 in funds seized from JP Morgan Chase Bank Account No. XXXXXX0628, 4020 Hedgcoxe Road, Plano, Collin County, Texas including all buildings, appurtenances, and improvements thereon, 14721 Coit Road, Dallas, Dallas County, Texas, including all buildings, appurtenances, and improvements thereon, 6501 North Freeway, Fort Worth, Tarrant County, Texas, including all buildings, appurtenances, and improvements thereon, 3900 Hwy 69N, Lufkin, Angelina County, Texas, including all buildings, appurtenances, and improvements thereon and A 2013 Chevrolet Tahoe, VIN 1GNSCBE04DR374575
Case Number:	6:2015cv00686
Filed:	July 15, 2015
Court:	US District Court for the Eastern District of Texas
Office:	Tyler Office
County:	Smith
Presiding Judge:	Michael H. Schneider
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. $1,657,375.00 in United States currency et al
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Plaintiff: United States of America
Represented By:	Robert Austin Wells
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Defendant: $1,657,375.00 in United States currency
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Defendant: $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202
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Defendant: $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372
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Defendant: $29,488.61 in funds seized from JP Morgan Chase Bank Account No. XXXXX9121
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Defendant: $1,225,000.00 in funds seized from Fidelity Investments Brokerage Account No. XXXXX9870
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Defendant: $238,332.96 in funds seized from Bancorp South Bank Account No. XXXXXX1785
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Defendant: $5,419.71 in funds seized from Bancorp South Bank Account No. XXXXXX4666
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Defendant: $97,447.33 in funds seized from Bancorp South Bank Account No. XXXXXX4658
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Defendant: $138,126.70 in funds seized from John Hancock Investments IRA Account No. XXXXX0221
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Defendant: $8,515.11 in funds seized from JP Morgan Chase Bank Account No. XXXXX1529
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Defendant: $546,130.87 in funds seized from JP Morgan Chase Bank Account No. XXXXXX0628
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Defendant: 4020 Hedgcoxe Road, Plano, Collin County, Texas including all buildings, appurtenances, and improvements thereon
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Defendant: 14721 Coit Road, Dallas, Dallas County, Texas, including all buildings, appurtenances, and improvements thereon
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Defendant: 6501 North Freeway, Fort Worth, Tarrant County, Texas, including all buildings, appurtenances, and improvements thereon
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Defendant: 3900 Hwy 69N, Lufkin, Angelina County, Texas, including all buildings, appurtenances, and improvements thereon
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Defendant: A 2013 Chevrolet Tahoe, VIN 1GNSCBE04DR374575
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