United States of America v. $10,254.37, More or Less, in U.S. Currency, et al

Respondent: $18,543.18, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX886, $2,532.21, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX195 and $10,254.37, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX907
Petitioner: United States of America
Case Number: 1:2012cv00742
Filed: August 14, 2012
Court: Texas Western District Court
Office: Austin Office
Presiding Judge: Lee Yeakel
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 31:5324 Structuring of Financial Transactions
Jury Demanded By: None

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Respondent: $18,543.18, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX886
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Respondent: $2,532.21, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX195
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Respondent: $10,254.37, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX907
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Petitioner: United States of America
Represented By: Jennifer Sheffield Freel
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