United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
| United States of America |
| 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) |
| 4:2018cv00356 |
| May 10, 2018 |
| US District Court for the Northern District of Texas |
| Fort Worth Office |
| Tarrant |
| Reed C. O'Connor |
| Other |
| 28 U.S.C. ยง 1345 |
| None |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Dimitri Narciso Rocha-DOJ(Designation Assistant US Attorney) |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $5,572.00 in United States currency from Paulette Salvant (Asset No. 18-DEA-638049) | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| 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) | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| 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) | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $34,539.82 in United States currency from Fidelity Investments account x0526, in the name of Paulette Salvant (Asset No. 18-DEA-637480) | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| 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) | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| 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) | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| 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 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| 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) | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| 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) | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| 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) | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| 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) | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| 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) | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
