United States of America v. $104,640.80 Seized from Wells Fargo Bank Account #xx9230 et al
| United States of America |
| $104,640.80 Seized from Wells Fargo Bank Account #xx9230 and $61,230.82 Seized from Wells Fargo Bank Account #xx8716 |
| 1:2013cv00185 |
| March 5, 2013 |
| US District Court for the Western District of Texas |
| Austin Office |
| Lee Yeakel |
| Forfeit/Penalty: Other |
| 31 U.S.C. ยง 5324 Structuring of Financial Transactions |
| Defendant |
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| Defendant: $104,640.80 Seized from Wells Fargo Bank Account #xx9230 | |
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| Defendant: $61,230.82 Seized from Wells Fargo Bank Account #xx8716 | |
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| Plaintiff: United States of America | |
| Represented By: | Daniel M. Castillo |
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