United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al

Plaintiff: United States of America
Defendant: The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107, $5,572.00 in United States currency from Paulette Salvant (Asset No. 18-DEA-638049), $7,465.00 in United States currency from Bank of America account x6452, in the name of Texas Injured Workers Pharmacy Inc. (Asset No. 18-DEA-637343), $1,893.44 in United States currency from Bank of America account x5543, in the name of Paulette Salvant (Asset No. 18-DEA-637346), $34,539.82 in United States currency from Fidelity Investments account x0526, in the name of Paulette Salvant (Asset No. 18-DEA-637480), $10,072.32 in United States currency from Navy Federal Credit Union account x9000, in the name of Paulette Salvant (Asset No. 18-DEA- 637510), $151.76 in United States currency from Bank of America account x9805, under the name of Kohler Homecare Pharmacy Inc. DBA Webb Kohler Pharmacy HME & Supply (Asset No. 18-DEA-637530), $2,994.76 in United States currency from Bank of America account x6465, in the name of Kohler Homecare Pharmacy Inc. DBA Webb Kohler Pharmacy HME & Supply (payroll account) (Asset No. 18.- DEA-63, $133,037.50 in United States currency from Ameriprise Financial Services account x5133, in the name of Paulette Salvant (Asset No. 18- DEA-637532), $175,844.15 in United States currency from Ameriprise Financial Services account x4133, in the name of Paulette Salvant (Asset No. 18- DEA-637533), $54,784.78 in United States currency from Frost National Bank account x6896, in the name of Kohler Homecare Pharmacy Inc. DBA Webb Kohler Pharmacy Home Supply (Asset No. 18-DEA-637406), $26,038.88 in United States currency from Frost National Bank, account x0456 in the name of Paulette Salvant (Asset No. 18-DEA-637430) and $27,400.64 in United States currency from Frost National Bank account x1208, in the name of Texas Injured Workers Pharmacy, Inc. (Asset No. 18-DEA-637439)
Case Number: 4:2018cv00356
Filed: May 10, 2018
Court: Texas Northern District Court
Office: Fort Worth Office
County: Tarrant
Presiding Judge: Reed C. O'Connor
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

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Search for this case: United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
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Plaintiff: United States of America
Represented By: Dimitri Narciso Rocha-DOJ(Designation Assistant US Attorney)
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Defendant: The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103
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Defendant: The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054
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Defendant: The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107
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Defendant: $5,572.00 in United States currency from Paulette Salvant (Asset No. 18-DEA-638049)
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Defendant: $7,465.00 in United States currency from Bank of America account x6452, in the name of Texas Injured Workers Pharmacy Inc. (Asset No. 18-DEA-637343)
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Defendant: $1,893.44 in United States currency from Bank of America account x5543, in the name of Paulette Salvant (Asset No. 18-DEA-637346)
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Defendant: $34,539.82 in United States currency from Fidelity Investments account x0526, in the name of Paulette Salvant (Asset No. 18-DEA-637480)
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Defendant: $10,072.32 in United States currency from Navy Federal Credit Union account x9000, in the name of Paulette Salvant (Asset No. 18-DEA- 637510)
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Defendant: $151.76 in United States currency from Bank of America account x9805, under the name of Kohler Homecare Pharmacy Inc. DBA Webb Kohler Pharmacy HME & Supply (Asset No. 18-DEA-637530)
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Defendant: $2,994.76 in United States currency from Bank of America account x6465, in the name of Kohler Homecare Pharmacy Inc. DBA Webb Kohler Pharmacy HME & Supply (payroll account) (Asset No. 18.- DEA-63
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Defendant: $133,037.50 in United States currency from Ameriprise Financial Services account x5133, in the name of Paulette Salvant (Asset No. 18- DEA-637532)
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Defendant: $175,844.15 in United States currency from Ameriprise Financial Services account x4133, in the name of Paulette Salvant (Asset No. 18- DEA-637533)
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Defendant: $54,784.78 in United States currency from Frost National Bank account x6896, in the name of Kohler Homecare Pharmacy Inc. DBA Webb Kohler Pharmacy Home Supply (Asset No. 18-DEA-637406)
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Defendant: $26,038.88 in United States currency from Frost National Bank, account x0456 in the name of Paulette Salvant (Asset No. 18-DEA-637430)
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Defendant: $27,400.64 in United States currency from Frost National Bank account x1208, in the name of Texas Injured Workers Pharmacy, Inc. (Asset No. 18-DEA-637439)
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