United States Of America v. $654.00 More or Less in United States Currency et al

Justia Dockets & Filings Fifth Circuit Texas Western District United States Of America v. $654.00 More or Less in United States Currency et al

United States Of America v. $654.00 More or Less in United States Currency et al

Plaintiff:	United States Of America
Defendant:	2000 Honda Passport VIN: 4S6CK58W04419518, 2001 Ford F150, VIN: 2FTZ07371CA60860, 2001 Mercedes E320 VIN: WDBJF82JX1X058678, 2002 Ford Mustang VIN: 1FAFP404X2F126968, 2002 Volkswagon Jetta VIN: 3VWSE69M52M056340, 2003 Chevy Tahoe VIN: 1GNEK13Z73R159928, 2005 Acura TL, VIN: 19UUA662X5A142031, 2005 Ford F350 VIN: 1FTWW33P95ED04926, 2005 Ford Ranger VIN: 1FTZR45E25PA06955, 2008 Ford F250 VIN: 1FTSW21R98ED05429, Check made payable to the IRS in the amount of $10,000.00, Check made payable to the IRS in the amount of $20,000.00, Educators Credit Union Cashier's Check #333282 in the amount of $5,043.00, Emerson LCD TV Serial No. EWL2055C, JP Morgan Chase Bank Check #4553121435 in the amount of $9,773.89 seized from ACCT #XXXXXX5844, Samsung Flat Screen Plasma TV Serial NO. HP-T5054, 50", Samsung Flat Screen TV, Serial No. SILVER LIP2035, VIZIO Flat Screen TV Serial No. V0226 HDTV10A, Vizio Flat Screen VIZIO TV, Serial NO. VA19LHDTV107, 1999 Ford F150 VIN: 1FTYF176SWNC26323, 1998 Mercedes ML320 VIN: 4JGAB54EXWA013077, 1994 Nissan Pickup VIN: 1N6SD16S1RC301462, 1998 Lexus GS300 VIN: JT8BD6854W0024556, 1992 Wells Trailer VIN: 1WC200D16N20188 and $654.00 More or Less in United States Currency
Case Number:	6:2010cv00343
Filed:	December 17, 2010
Court:	US District Court for the Western District of Texas
Office:	Waco Office
Presiding Judge:	Walter S. Smith
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	28 U.S.C. § 1345 USA Plaintiff
Jury Demanded By:	None

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Search for this case: United States Of America v. $654.00 More or Less in United States Currency et al
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Defendant: 2000 Honda Passport VIN: 4S6CK58W04419518
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Defendant: 2001 Ford F150, VIN: 2FTZ07371CA60860
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Defendant: 2001 Mercedes E320 VIN: WDBJF82JX1X058678
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Defendant: 2002 Ford Mustang VIN: 1FAFP404X2F126968
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Defendant: 2002 Volkswagon Jetta VIN: 3VWSE69M52M056340
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Defendant: 2003 Chevy Tahoe VIN: 1GNEK13Z73R159928
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Defendant: 2005 Acura TL, VIN: 19UUA662X5A142031
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Defendant: 2005 Ford F350 VIN: 1FTWW33P95ED04926
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Defendant: 2005 Ford Ranger VIN: 1FTZR45E25PA06955
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Defendant: 2008 Ford F250 VIN: 1FTSW21R98ED05429
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Defendant: Check made payable to the IRS in the amount of $10,000.00
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Defendant: Check made payable to the IRS in the amount of $20,000.00
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Defendant: Educators Credit Union Cashier's Check #333282 in the amount of $5,043.00
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Defendant: Emerson LCD TV Serial No. EWL2055C
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Defendant: JP Morgan Chase Bank Check #4553121435 in the amount of $9,773.89 seized from ACCT #XXXXXX5844
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Defendant: Samsung Flat Screen Plasma TV Serial NO. HP-T5054, 50"
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Defendant: Samsung Flat Screen TV, Serial No. SILVER LIP2035
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Defendant: VIZIO Flat Screen TV Serial No. V0226 HDTV10A
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Defendant: Vizio Flat Screen VIZIO TV, Serial NO. VA19LHDTV107
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Defendant: 1999 Ford F150 VIN: 1FTYF176SWNC26323
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Defendant: 1998 Mercedes ML320 VIN: 4JGAB54EXWA013077
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Defendant: 1994 Nissan Pickup VIN: 1N6SD16S1RC301462
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Defendant: 1998 Lexus GS300 VIN: JT8BD6854W0024556
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Defendant: 1992 Wells Trailer VIN: 1WC200D16N20188
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Defendant: $654.00 More or Less in United States Currency
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Plaintiff: United States Of America
Represented By:	Jennifer Sheffield Freel
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