United States of America v. $180,940.01 in funds from Bank of America Account XXXXXX4983 et al

Defendant: $87,759.99 in funds from Northwestern Mutual Account XXXX5155, $180,940.01 in funds from Bank of America Account XXXXXX4983, $87,560.00 in funds from Northwestern Mutual Account XXXX3201 and $120,130.01 in funds from Chase Bank Account XXXXXX0695
Claimant: Dorothy Nwosu and Linus Nwosu
Plaintiff: United States of America
 
Case Number: 3:2012cv04978
Filed: December 5, 2012
 
Court: Texas Northern District Court
Office: Dallas Office
County: Dallas
Presiding Judge: Sam A Lindsay
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 USA Plaintiff
Jury Demanded By: Defendant

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Defendant: $87,759.99 in funds from Northwestern Mutual Account XXXX5155
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Defendant: $180,940.01 in funds from Bank of America Account XXXXXX4983
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Defendant: $87,560.00 in funds from Northwestern Mutual Account XXXX3201
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Defendant: $120,130.01 in funds from Chase Bank Account XXXXXX0695
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Claimant: Dorothy Nwosu
Represented By: William 'Bill&&&#0 Bronson
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Claimant: Linus Nwosu
Represented By: William 'Bill&&&#0 Bronson
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Plaintiff: United States of America
Represented By: Brian Poe
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