United States of America v. $1,365.00 US Currency et al
Plaintiff: United States of America
Defendant: $1,365.00 US Currency, 2003 Lexus, VIN JTHBN30F130092660, $118,376.57 Wells Fargo Bank ACCT: XXXXX4781, $10,164.36 Wells Fargo Bank ACCT: xxxxx2303, $52,083.15 JP Morgan Chase Bank ACCT: XXXXX7592, $4,301.81 Wells Fargo Bank ACCT: XXXXX0823 and LeeRoy McCurley
Case Number: 3:2012mc00074
Filed: July 25, 2012
Court: US District Court for the Northern District of Texas
Office: Dallas Office
Presiding Judge: Jane J Boyle
Nature of Suit: Other
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Search for this case: United States of America v. $1,365.00 US Currency et al
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Plaintiff: United States of America
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Defendant: $1,365.00 US Currency
Represented By: Michael P Heiskell
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Defendant: 2003 Lexus, VIN JTHBN30F130092660
Represented By: Michael P Heiskell
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Defendant: $118,376.57 Wells Fargo Bank ACCT: XXXXX4781
Represented By: Michael P Heiskell
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Defendant: $10,164.36 Wells Fargo Bank ACCT: xxxxx2303
Represented By: Michael P Heiskell
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Defendant: $52,083.15 JP Morgan Chase Bank ACCT: XXXXX7592
Represented By: Michael P Heiskell
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Defendant: $4,301.81 Wells Fargo Bank ACCT: XXXXX0823
Represented By: Michael P Heiskell
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Defendant: LeeRoy McCurley
Represented By: Michael P Heiskell
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