United States of America v. $272,702.00 U.S. Currency et al

Justia Dockets & Filings Fifth Circuit Texas Southern District United States of America v. $272,702.00 U.S. Currency et al

United States of America v. $272,702.00 U.S. Currency et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	$272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account 2288, $57,137.42 seized from Texas Citizens Bank account 5906, 2018 Lexus GX460 SUV VIN: JTJBM7FX4J5181566, 2017 Lexus RX350 SUV VIN: 2T2ZZMCA2HC034785, Assorted Silver and Gold Bars and Gold Coins seized from Texas Citizens Bank Safe Deposit Box 0101, Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box 0102, Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box 0103 and Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box 0111
Case Number:	4:2022cv01722
Filed:	May 26, 2022
Court:	US District Court for the Southern District of Texas
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on May 26, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 26, 2022	Filing 1 COMPLAINT against $272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account 2288, $57,137.42 seized from Texas Citizens Bank account 5906, 2017 Lexus RX350 SUV VIN: 2T2ZZMCA2HC034785, 2018 Lexus GX460 SUV VIN: JTJBM7FX4J5181566, Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box 0102, Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box 0103, Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box 0111, Assorted Silver and Gold Bars and Gold Coins seized from Texas Citizens Bank Safe Deposit Box 0101 filed by UNITED STATES OF AMERICA.(Fyffe, Brandon)

Date Filed

Document Text

May 26, 2022

Filing 1 COMPLAINT against $272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account 2288, $57,137.42 seized from Texas Citizens Bank account 5906, 2017 Lexus RX350 SUV VIN: 2T2ZZMCA2HC034785, 2018 Lexus GX460 SUV VIN: JTJBM7FX4J5181566, Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box 0102, Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box 0103, Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box 0111, Assorted Silver and Gold Bars and Gold Coins seized from Texas Citizens Bank Safe Deposit Box 0101 filed by UNITED STATES OF AMERICA.(Fyffe, Brandon)

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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Brandon L. Fyffe
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Defendant: $272,702.00 U.S. Currency
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Defendant: $528,534.26 seized from Texas Citizens Bank account *2288
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Defendant: $57,137.42 seized from Texas Citizens Bank account *5906
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Defendant: 2018 Lexus GX460 SUV VIN: JTJBM7FX4J5181566
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Defendant: 2017 Lexus RX350 SUV VIN: 2T2ZZMCA2HC034785
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Defendant: Assorted Silver and Gold Bars and Gold Coins seized from Texas Citizens Bank Safe Deposit Box *0101
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Defendant: Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box *0102
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Defendant: Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box *0103
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Defendant: Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box *0111
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