United States of America v. $551,699.20, et al

Justia Dockets & Filings Fifth Circuit Texas Southern District United States of America v. $551,699.20, et al

United States of America v. $551,699.20, et al

Plaintiff:	United States of America
Defendant:	$551,699.20 Seized from 5 certificates of deposits at Amegy Bank, et al, $ 512,593.80 Seized from Amergy Bank, $75,640.70 Seized from TD Ameritrade, $165,493.92 seized from Amegy Bank, $144,672.42 seized from Bank of Ameica and All Property Traceable to Such Property
Claimant:	Evan N Jarvis, Ginger Ann Jarvis, Lois Newman, NuTech Inc and Fairview Capital LLC
Case Number:	4:2008cv02716
Filed:	September 8, 2008
Court:	US District Court for the Southern District of Texas
Office:	Forfeit/Penalty: Other Office
County:	Anderson
Presiding Judge:	Lynn N. Hughes
Presiding Judge:
Nature of Suit:	None
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	18:0981 Forfeiture in Rem

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Plaintiff: United States of America
Represented By:	Katherine Haden
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Defendant: $551,699.20 Seized from 5 certificates of deposits at Amegy Bank, et al
Represented By:	Neal Andrew Davis
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Defendant: $ 512,593.80 Seized from Amergy Bank
Represented By:	Neal Andrew Davis
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Defendant: $75,640.70 Seized from TD Ameritrade
Represented By:	Neal Andrew Davis
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Defendant: $165,493.92 seized from Amegy Bank
Represented By:	Neal Andrew Davis
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Defendant: $144,672.42 seized from Bank of Ameica
Represented By:	Donald Edward Ervin
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Defendant: All Property Traceable to Such Property
Represented By:	Neal Andrew Davis
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Claimant: Evan N Jarvis
Represented By:	Dick DeGuerin
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Claimant: Ginger Ann Jarvis
Represented By:	Dick DeGuerin
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Claimant: Lois Newman
Represented By:	Donald Edward Ervin
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Claimant: NuTech Inc
Represented By:	Donald Edward Ervin
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Claimant: Fairview Capital LLC
Represented By:	Dick DeGuerin
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