United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al

Justia Dockets & Filings Fifth Circuit Texas Northern District United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al

United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al

Plaintiff:	United States of America
Defendant:	2013 Kubota Tractor With Attachments, Serial No: 73464, Assorted Coins from Safe Deposit Box 52 Located at Citizens National Bank, 2006 EZGO Golf Cart, VIN: 2353605, Snap-On Rolling Tool Cabinet With Tools, Serial No: S437254A, 2012 Bad Boy BBM Riding Lawn Mower, VIN: BBM4827BS05121197, 2013 Big Tex 70P1 Trailer, VIN: 16VPX1821D2E69234, 2012 Kearney BTS Trailer, VIN: 5LCLB1229C1026183, 1998 Pontiac Firebird, VIN: 2G2FV22G8W2219186, 2012 Polaris RZR 800S ATV, VIN: 4XAVE76A8CF664457, 1966 Chevrolet C10 Truck, VIN: C1546S15547, (2) Sea Doo Jet Skis With Trailer, 2008 Heartland Cyclone M-3912 Travel Trailer, VIN: 5SFGF40398E007023, 2012 Mercedes-Benz E63, VIN: WDDHF7EBXCA641729, 2012 GMC Sierra 2500 Denali Truck, VIN: 1GT125E80CF113913, 2012 Can-Am Commander Limited ATV, VIN: 3JBBVXP19CJ001641, 1967 Chevrolet C10 Truck, VIN: CE147S184853, $203.04 in Funds from Citizens National Bank Account Ending in 6206, $1,601.25 in Funds from Wells Fargo Bank Account Ending 9381, $5,707.30 in Funds from Wells Fargo Bank Account Ending 6904, $37,119.32 in Funds from Wells Fargo Bank Account Ending 1853, $700.85 in Funds from Wells Fargo Bank Account Ending 3921, $78,484.06 in Funds from Citizens National Bank Account Ending in 6214, $48,884.92 in Funds from Citizens National Bank Account Ending in 0979, $43,702.43 in Funds from Citizens National Bank Account Ending in 0995, $107,612.96 in Funds from Citizens National Bank Account Ending in 5692, $1,051.00 in US Currency, $451,518.95 in Funds from My Credit Union Account Ending in 4030, $627,147.19 in Funds from Citizens National Bank Account Ending in 0472, $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank, $105,000.00 in US Currency in Safe Deposit Box 74 Located at Citizens National Bank and $409,320.00 in US Currency
Case Number:	3:2013cv02406
Filed:	June 24, 2013
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	Dallas
Presiding Judge:	Jane J Boyle
Nature of Suit:	Other
Cause of Action:	49 U.S.C. § 781
Jury Demanded By:	None

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Search for this case: United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al
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Defendant: 2013 Kubota Tractor With Attachments, Serial No: 73464
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Defendant: Assorted Coins from Safe Deposit Box 52 Located at Citizens National Bank
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Defendant: 2006 EZGO Golf Cart, VIN: 2353605
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Defendant: Snap-On Rolling Tool Cabinet With Tools, Serial No: S437254A
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Defendant: 2012 Bad Boy BBM Riding Lawn Mower, VIN: BBM4827BS05121197
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Defendant: 2013 Big Tex 70P1 Trailer, VIN: 16VPX1821D2E69234
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Defendant: 2012 Kearney BTS Trailer, VIN: 5LCLB1229C1026183
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Defendant: 1998 Pontiac Firebird, VIN: 2G2FV22G8W2219186
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Defendant: 2012 Polaris RZR 800S ATV, VIN: 4XAVE76A8CF664457
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Defendant: 1966 Chevrolet C10 Truck, VIN: C1546S15547
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Defendant: (2) Sea Doo Jet Skis With Trailer
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Defendant: 2008 Heartland Cyclone M-3912 Travel Trailer, VIN: 5SFGF40398E007023
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Defendant: 2012 Mercedes-Benz E63, VIN: WDDHF7EBXCA641729
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Defendant: 2012 GMC Sierra 2500 Denali Truck, VIN: 1GT125E80CF113913
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Defendant: 2012 Can-Am Commander Limited ATV, VIN: 3JBBVXP19CJ001641
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Defendant: 1967 Chevrolet C10 Truck, VIN: CE147S184853
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Defendant: $203.04 in Funds from Citizens National Bank Account Ending in 6206
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Defendant: $1,601.25 in Funds from Wells Fargo Bank Account Ending 9381
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Defendant: $5,707.30 in Funds from Wells Fargo Bank Account Ending 6904
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Defendant: $37,119.32 in Funds from Wells Fargo Bank Account Ending 1853
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Defendant: $700.85 in Funds from Wells Fargo Bank Account Ending 3921
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Defendant: $78,484.06 in Funds from Citizens National Bank Account Ending in 6214
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Defendant: $48,884.92 in Funds from Citizens National Bank Account Ending in 0979
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Defendant: $43,702.43 in Funds from Citizens National Bank Account Ending in 0995
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Defendant: $107,612.96 in Funds from Citizens National Bank Account Ending in 5692
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Defendant: $1,051.00 in US Currency
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Defendant: $451,518.95 in Funds from My Credit Union Account Ending in 4030
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Defendant: $627,147.19 in Funds from Citizens National Bank Account Ending in 0472
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Defendant: $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank
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Defendant: $105,000.00 in US Currency in Safe Deposit Box 74 Located at Citizens National Bank
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Defendant: $409,320.00 in US Currency
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Plaintiff: United States of America
Represented By:	Brian Poe-DOJ
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