United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.

Justia Dockets & Filings Fifth Circuit Texas Northern District United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.

United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.

Plaintiff:	United States
Defendant:	$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462, $50,047.66 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 1678, $16,137.59 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9482, $5,056.02 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 7227, $373,389.18 IN FUNDS SEIZED FROM BANK OF LANCASTER ACCOUNT ENDING IN 1001, $148,550.75 IN FUNDS SEIZED FROM BANK OF LANCASTER ACCOUNT ENDING IN 2101, $83,370.87 IN FUNDS SEIZED FROM BANK OF LANCASTER ACCOUNT ENDING IN 9901, $46,818.06 IN FUNDS SEIZED FROM BANK OF LANCASTER ACCOUNT ENDING IN 3001, $1,000.00 IN FUNDS SEIZED FROM BANK OF LANCASTER ACCOUNT ENDING IN 71001, $40,341.59 IN FUNDS SEIZED FROM NEWFIELD NATIONAL BANK ENDING IN 3475, ALL FUNDS SEIZED/FROZEN FROM BAYS BANK ACCOUNT ENDING IN 7101, APPROXIMATELY 16,572.51 IN FUNDS "FROZEN" IN ETRADE ACCOUNT ENDING IN 5371, ALL FUNDS SEIZED FROM BARCLAYS ACCOUNT ENDING 4639, $1,938,600 IN U.S. CURRENCY SEIZED FROM 4021 BAY SPRINGS COURT, ARLINGTON, TEXAS, A 2015 AUDI A3 (VIN# WAUBFGFF6F1005330), A 2014 FORD EXPLORER (VIN#IFM5K7F88EGB43097), REAL PROPERTY LOCATED AT 14614 MONTEVIDEO DRIVE, WHITTIER, CALIFORNIA, IDA V6.6 HEXRAYS DVD, SAMSUNG GALAXY S5 (SERIAL NO. 352959-06-061515-1), APPLE IPAD 16GB (SERIAL NO. DYTLQEJ5DFHW), XBOX WITH POWER CORD (SERIAL NO. 111804640148), SAMSUNG GALAXY X6 (SILVER/WHITE COLOR) (MODEL NO. SM-G920Tl), XBOX 360 (SERIAL NO. 461223384405), XBOX PABT (SERIAL NO. X800474008), TOSHIBA LAPTOP (SERIAL NO. 4E083696C), SAMSUNG TABLET (SERIAL NO. RF2F40LY7KF), SURFACE TABLET WITH POWER CORD (SERIAL NO. 053550342853), FUJITSU HD (SERIAL NO. K204T7A28FFA), GENERIC DESKTOPS COMPUTER (NO SERIAL NUMBER), STRYKER COMPUTER TOWER (SERIAL NO. SGC5000WKWNI113400957), XBOX 360 (SERIAL NO. 029513162607), XBOX 360 (SERIAL NO. 021269183007), XBOX 360 WITH POWER CORD (SERIAL NO. 080664473107), PLAY STATION 3 WITH POWER CORD (SERIAL NO. AC413976503-CECH-400IC), XBOX ONE WITH POWER CORD (SERIAL NO. 006404735148) and 1GB THUMB DRIVE
Claimant:	Anthony J Clark
Case Number:	4:2016cv00499
Filed:	June 20, 2016
Court:	U.S. District Court for the Northern District of Texas
Office:	Fort Worth Office
County:	Tarrant
Presiding Judge:	Reed C O'Connor
Nature of Suit:	Forfeiture/Penalty: Other
Cause of Action:	28 U.S.C. § 1341 Complaint for Forfeiture
Jury Demanded By:	None

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Search for this case: United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
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Plaintiff: United States
Represented By:	Brian Poe-DOJ
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Defendant: $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403
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Defendant: $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505
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Defendant: $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462
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Defendant: $50,047.66 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 1678
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Defendant: $16,137.59 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9482
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Defendant: $5,056.02 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 7227
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Defendant: $373,389.18 IN FUNDS SEIZED FROM BANK OF LANCASTER ACCOUNT ENDING IN 1001
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Defendant: $148,550.75 IN FUNDS SEIZED FROM BANK OF LANCASTER ACCOUNT ENDING IN 2101
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Defendant: $83,370.87 IN FUNDS SEIZED FROM BANK OF LANCASTER ACCOUNT ENDING IN 9901
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Defendant: $46,818.06 IN FUNDS SEIZED FROM BANK OF LANCASTER ACCOUNT ENDING IN 3001
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Defendant: $1,000.00 IN FUNDS SEIZED FROM BANK OF LANCASTER ACCOUNT ENDING IN 71001
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Defendant: $40,341.59 IN FUNDS SEIZED FROM NEWFIELD NATIONAL BANK ENDING IN 3475
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Defendant: ALL FUNDS SEIZED/FROZEN FROM BAYS BANK ACCOUNT ENDING IN 7101
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Defendant: APPROXIMATELY 16,572.51 IN FUNDS "FROZEN" IN ETRADE ACCOUNT ENDING IN 5371
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Defendant: ALL FUNDS SEIZED FROM BARCLAYS ACCOUNT ENDING 4639
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Defendant: $1,938,600 IN U.S. CURRENCY SEIZED FROM 4021 BAY SPRINGS COURT, ARLINGTON, TEXAS
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Defendant: A 2015 AUDI A3 (VIN# WAUBFGFF6F1005330)
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Defendant: A 2014 FORD EXPLORER (VIN#IFM5K7F88EGB43097)
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Defendant: REAL PROPERTY LOCATED AT 14614 MONTEVIDEO DRIVE, WHITTIER, CALIFORNIA
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Defendant: IDA V6.6 HEXRAYS DVD
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Defendant: SAMSUNG GALAXY S5 (SERIAL NO. 352959-06-061515-1)
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Defendant: APPLE IPAD 16GB (SERIAL NO. DYTLQEJ5DFHW)
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Defendant: XBOX WITH POWER CORD (SERIAL NO. 111804640148)
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Defendant: SAMSUNG GALAXY X6 (SILVER/WHITE COLOR) (MODEL NO. SM-G920Tl)
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Defendant: XBOX 360 (SERIAL NO. 461223384405)
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Defendant: XBOX PABT (SERIAL NO. X800474008)
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Defendant: TOSHIBA LAPTOP (SERIAL NO. 4E083696C)
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Defendant: SAMSUNG TABLET (SERIAL NO. RF2F40LY7KF)
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Defendant: SURFACE TABLET WITH POWER CORD (SERIAL NO. 053550342853)
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Defendant: FUJITSU HD (SERIAL NO. K204T7A28FFA)
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Defendant: GENERIC DESKTOPS COMPUTER (NO SERIAL NUMBER)
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Defendant: STRYKER COMPUTER TOWER (SERIAL NO. SGC5000WKWNI113400957)
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Defendant: XBOX 360 (SERIAL NO. 029513162607)
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Defendant: XBOX 360 (SERIAL NO. 021269183007)
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Defendant: XBOX 360 WITH POWER CORD (SERIAL NO. 080664473107)
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Defendant: PLAY STATION 3 WITH POWER CORD (SERIAL NO. AC413976503-CECH-400IC)
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Defendant: XBOX ONE WITH POWER CORD (SERIAL NO. 006404735148)
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Defendant: 1GB THUMB DRIVE
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Claimant: Anthony J Clark
Represented By:	Jason Scott Gilbert
Represented By:	Arnold A Spencer
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