United States of America v. Approximately $1,703,815.73 in Funds Formerly on Deposit in Charter One/Citizen's Bank et al

Respondent: Approximately $217,524.85 in Funds Formerly on Deposit in Bank of America, Approximately $279,735.40 in Funds Formerly on Deposit in Charter One/Citizen's Bank, Approximately $549,058.88 in Funds Formerly on Deposit in Bank of America, Approximately $735.43 in Funds Formerly on Deposit in Bank of America, Approximately $1,703,815.73 in Funds Formerly on Deposit in Charter One/Citizen's Bank and Approximately $1,521,910.44 in Funds Formerly on Deposit in Bank of America
Petitioner: United States of America
 
Case Number: 3:2012cv00258
Filed: June 29, 2012
 
Court: Texas Western District Court
Office: El Paso Office
Presiding Judge: David Briones
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981 Civil Forfeiture
Jury Demanded By: None

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Respondent: Approximately $217,524.85 in Funds Formerly on Deposit in Bank of America
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Respondent: Approximately $279,735.40 in Funds Formerly on Deposit in Charter One/Citizen's Bank
Represented By: Robert N. Udashen
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Respondent: Approximately $549,058.88 in Funds Formerly on Deposit in Bank of America
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Respondent: Approximately $735.43 in Funds Formerly on Deposit in Bank of America
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Respondent: Approximately $1,703,815.73 in Funds Formerly on Deposit in Charter One/Citizen's Bank
Represented By: Robert N. Udashen
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Respondent: Approximately $1,521,910.44 in Funds Formerly on Deposit in Bank of America
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Petitioner: United States of America
Represented By: Anna Elizabeth Arreola
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