Northern District of Texas Forfeiture / Penalty Cases

Cases filed

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United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al

as 3:2014cv02037
Defendant: $30,332.68 in Funds Seized from Oppenheimer Funds Account Ending in 0732, $100,345.26 in Funds Seized from Viewpoint Bank Account Ending in 9469, $29,859.72 in Funds Seized from Oppenheimer Funds Account Ending in 7761 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs