United States of America v. $236,181.37 In Funds In Account Number XXXXXX4576 In The Name Of Larry's Grocery At Wells Fargo Bank, N.A. et al
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| Plaintiff: | United States of America |
|---|---|
| Defendant: | $236,181.37 In Funds In Account Number XXXXXX4576 In The Name Of Larry's Grocery At Wells Fargo Bank, N.A., $235,468.84 In Funds In Account Number XXXXXX4568 In The Name Of Z Food Mart At Wells Fargo Bank, N.A. and $34,423.71 In Funds In Account Number XXX8798 In The Name Of Larry's Grocery And Market At United Central Bank |
| Case Number: | 3:2008cv00644 |
| Filed: | April 15, 2008 |
| Court: | Texas Northern District Court |
| Office: | Forfeit/Penalty: Other Office [ Court Info ] |
| County: | Dallas |
| Presiding Judge: | Judge Ed Kinkeade |
| Presiding Judge: | Judge Jorge A Solis |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | U.S. Government Plaintiff |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | 28:1345 USA Plaintiff |
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| Plaintiff: United States of America | |
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| Defendant: $236,181.37 In Funds In Account Number XXXXXX4576 In The Name Of Larry's Grocery At Wells Fargo Bank, N.A. | |
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| Defendant: $235,468.84 In Funds In Account Number XXXXXX4568 In The Name Of Z Food Mart At Wells Fargo Bank, N.A. | |
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| Defendant: $34,423.71 In Funds In Account Number XXX8798 In The Name Of Larry's Grocery And Market At United Central Bank | |
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