United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al

Justia Dockets & Filings Fifth Circuit Texas Northern District United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al

United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al

Plaintiff:	United States of America
Defendant:	The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas, $26,268.00 in United States Currency (Asses No. 17-DEA-630701), $11,980.00 in United States Currency (Asses No. 17-DEA-630702), $6,085.86 in United States Currency from Chase Bank Account X6213 in the Name of Arlington Occupational and Medical Clinic Corp. (Asset No. 17-DEA-631309), $96,897.58 in United States Currency from Fidelity Investments Account X0827 in the Name of Arlington Occupational/Med CLC, Clinton C Battle Jr and $551,082.11 in United States Currency from Fidelity Investments Account X6201 in the Name of Clinton Charles Battle Jr
Claimant:	Wells Fargo Bank NA, Robert G Hankerson, Patti A Hankerson and Clinton Charles Battle, Jr
Case Number:	3:2017cv02762
Filed:	October 9, 2017
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	Dallas
Presiding Judge:	A. Joe Fish
Presiding Judge:	David L. Horan
Nature of Suit:	Other
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	Defendant

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Search for this case: United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
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Plaintiff: United States of America
Represented By:	Joseph Andrew Magliolo-DOJ(Designation Assistant US Attorney)
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Defendant: The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida
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Defendant: The Real Property Known as 6021 Lakehurst Court, Arlington, Texas
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Defendant: The Real Property Known as 817 Baker Street, Fort Worth, Texas
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Defendant: $26,268.00 in United States Currency (Asses No. 17-DEA-630701)
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Defendant: $11,980.00 in United States Currency (Asses No. 17-DEA-630702)
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Defendant: $6,085.86 in United States Currency from Chase Bank Account X6213 in the Name of Arlington Occupational and Medical Clinic Corp. (Asset No. 17-DEA-631309)
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Defendant: $96,897.58 in United States Currency from Fidelity Investments Account X0827 in the Name of Arlington Occupational/Med CLC, Clinton C Battle Jr
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Defendant: $551,082.11 in United States Currency from Fidelity Investments Account X6201 in the Name of Clinton Charles Battle Jr
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Claimant: Wells Fargo Bank NA
Represented By:	Crystal Gee Roach
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Claimant: Robert G Hankerson
Represented By:	Christopher L Kurzner
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Claimant: Patti A Hankerson
Represented By:	Christopher L Kurzner
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Claimant: Clinton Charles Battle, Jr
Represented By:	Lance T Evans
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