United States of America v. Proceeds From Pacific Life Insurance Annuity Policy VP65240580 To Wit: Forty-four Thousand Two Hundred Thirty-seven Dollars and Thirty-one Cents ($44,237.31)
Plaintiff: United States of America
Defendant: Proceeds From Pacific Life Insurance Annuity Policy VP65240580 To Wit: Forty-four Thousand Two Hundred Thirty-seven Dollars and Thirty-one Cents ($44,237.31)
Claimant: Graciela de Leon and Juan De Leon, Jr.
Case Number: 7:2012cv00147
Filed: May 4, 2012
Court: US District Court for the Southern District of Texas
Office: McAllen Office
County: Hidalgo
Presiding Judge: Dorina Ramos
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: Both
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Plaintiff: United States of America
Represented By: Allan Alvin Hoffmann
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Defendant: Proceeds From Pacific Life Insurance Annuity Policy VP65240580 To Wit: Forty-four Thousand Two Hundred Thirty-seven Dollars and Thirty-one Cents ($44,237.31)
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Claimant: Graciela de Leon
Represented By: Lilly Ann Gutierrez
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Claimant: Juan De Leon, Jr.
Represented By: Lilly Ann Gutierrez
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