USA v. The real property located at 11313 Emerald Street, Dallas, Texas et al
| USA |
| $212,516.00 in U.S. currency seized from the residence at 5812 Shoreside Drive, Irving, Texas, $100,00.00 in U.S. currency seized from Bank of America Safe Deposit Box #394, $170,000.00 in U.S. currency seized from Bank of America Safe Deposit Box #354, $38,119.83 in funds seized from Bank of America account #xxxx2331, $30,389.83 in funds seized from Bank of America account #xxxx1837, $35,239.40 in funds seized from Bank of America account #xxxx7713, $56,192.82 in funds seized from Wells Fargo Bank account #xxxx5335, The real property located at 5812 Shoreside Drive, Irving, Texas, The real property located at 11313 Emerald Street, Dallas, Texas and $3,728.84 in U.S. currency, converted from 200 Iraqi 2500-dinar notes seized from Bank of America Safe Deposit Box #394 |
| 3:2014cv03139 |
| September 2, 2014 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Sam A Lindsay |
| Other |
| 28 U.S.C. ยง 1341 |
| None |
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| Search for this case: USA v. The real property located at 11313 Emerald Street, Dallas, Texas et al | |
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| Defendant: $212,516.00 in U.S. currency seized from the residence at 5812 Shoreside Drive, Irving, Texas | |
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| Defendant: $100,00.00 in U.S. currency seized from Bank of America Safe Deposit Box #394 | |
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| Defendant: $170,000.00 in U.S. currency seized from Bank of America Safe Deposit Box #354 | |
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| Defendant: $38,119.83 in funds seized from Bank of America account #xxxx2331 | |
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| Defendant: $30,389.83 in funds seized from Bank of America account #xxxx1837 | |
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| Defendant: $35,239.40 in funds seized from Bank of America account #xxxx7713 | |
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| Defendant: $56,192.82 in funds seized from Wells Fargo Bank account #xxxx5335 | |
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| Defendant: The real property located at 5812 Shoreside Drive, Irving, Texas | |
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| Defendant: The real property located at 11313 Emerald Street, Dallas, Texas | |
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| Defendant: $3,728.84 in U.S. currency, converted from 200 Iraqi 2500-dinar notes seized from Bank of America Safe Deposit Box #394 | |
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| Plaintiff: USA | |
| Represented By: | John J de la Garza-DOJ, III |
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