USA v. Respondent Property; In Re: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft, et al.

Justia Dockets & Filings Fifth Circuit Texas Northern District USA v. Respondent Property; In Re: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft, et al.

USA v. Respondent Property; In Re: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft, et al.

Plaintiff:	United States of America
Defendant:	Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft Asset ID No 14-FBI-002484, 2011 Jet Ski and Trailer Asset ID No 14-FBI-002568, 2007 Chevrolet Express 4x2 Cargo Van Asset ID No 14-FBI-002566, 2004 Chevrolet Tahoe Asset ID No 14-FBI-002567, Mens Diamond Wedding Band & Ladies Bridal Set Asset ID No 14-FBI- 003107, Eleven Firearms Asset ID No 14-FBI-003440, $16,226.72 in US Currency Asset ID No 14-FBI-002647, $113.25 in US Currency Asset ID No 14-FBI-002648, $4,750.71 in US Currency Asset ID No 14-FBI-002649, $250.00 in US Currency Asset ID No 14-FBI-002637, $1,250.00 in US Currency Asset ID No 14-FBI-002638, $69.98 in US Currency Asset ID No 14-FBI-002639, $1,000.00 in US Currency Asset ID No 14-FBI-002641, $6,517.35 in US Currency Asset ID No 14-FBI-002646, $879.00 in US Currency Asset ID No 14-FBI-002664, $178,340.80 in US Currency Asset ID No 14-FBI-002665, $9,391.69 in US Currency Asset ID No 14-FBI-002653, $1,451.25 in US Currency from Account XX8102 at Wells Fargo Bank Asset ID No 14-FBI-003056, $65,336.47 in US Currency from Account XX8240 at Wells Fargo Bank Asset ID No 14-FBI-003057, $15,273.92 in US Currency from Account XX7117 at US Bank Asset ID No 14-FBI-003058, 2014 Subaru Forester Asset ID No 14-FBI-004404, $15,292.00 in US Currency Asset ID No 14-FBI-004406, Miscellaneous Jewelry Asset ID No 14-FBI-004407 and 160 Iraqi Dinar paper money showing 25,000 each Asset ID No 14-FBI-005068
Case Number:	3:2015cv01915
Filed:	June 2, 2015
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	Dallas
Presiding Judge:	Sidney A Fitzwater
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1345
Jury Demanded By:	None

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Search for this case: USA v. Respondent Property; In Re: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft, et al.
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Plaintiff: United States of America
Represented By:	Lea A Carlisle-DOJ
Represented By:	Melissa A Childs-DOJ
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Defendant: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft Asset ID No 14-FBI-002484
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Defendant: 2011 Jet Ski and Trailer Asset ID No 14-FBI-002568
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Defendant: 2007 Chevrolet Express 4x2 Cargo Van Asset ID No 14-FBI-002566
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Defendant: 2004 Chevrolet Tahoe Asset ID No 14-FBI-002567
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Defendant: Mens Diamond Wedding Band & Ladies Bridal Set Asset ID No 14-FBI- 003107
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Defendant: Eleven Firearms Asset ID No 14-FBI-003440
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Defendant: $16,226.72 in US Currency Asset ID No 14-FBI-002647
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Defendant: $113.25 in US Currency Asset ID No 14-FBI-002648
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Defendant: $4,750.71 in US Currency Asset ID No 14-FBI-002649
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Defendant: $250.00 in US Currency Asset ID No 14-FBI-002637
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Defendant: $1,250.00 in US Currency Asset ID No 14-FBI-002638
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Defendant: $69.98 in US Currency Asset ID No 14-FBI-002639
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Defendant: $1,000.00 in US Currency Asset ID No 14-FBI-002641
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Defendant: $6,517.35 in US Currency Asset ID No 14-FBI-002646
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Defendant: $879.00 in US Currency Asset ID No 14-FBI-002664
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Defendant: $178,340.80 in US Currency Asset ID No 14-FBI-002665
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Defendant: $9,391.69 in US Currency Asset ID No 14-FBI-002653
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Defendant: $1,451.25 in US Currency from Account XX8102 at Wells Fargo Bank Asset ID No 14-FBI-003056
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Defendant: $65,336.47 in US Currency from Account XX8240 at Wells Fargo Bank Asset ID No 14-FBI-003057
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Defendant: $15,273.92 in US Currency from Account XX7117 at US Bank Asset ID No 14-FBI-003058
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Defendant: 2014 Subaru Forester Asset ID No 14-FBI-004404
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Defendant: $15,292.00 in US Currency Asset ID No 14-FBI-004406
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Defendant: Miscellaneous Jewelry Asset ID No 14-FBI-004407
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Defendant: 160 Iraqi Dinar paper money showing 25,000 each Asset ID No 14-FBI-005068
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