United States of America v. 111,000.00 In Funds Contained in Account Number XXXX4406 in the Name of Virginia Frosch at Ohio National Financial Services Cincinnati Ohio et al
| United States of America |
| 111,000.00 In Funds Contained in Account Number XXXX4406 in the Name of Virginia Frosch at Ohio National Financial Services Cincinnati Ohio and $7,400.00 In Funds Contained in Account Number XXXXXXXX5488 in the Name of Virginia Frosch at Bank of America |
| 3:2008cv02266 |
| December 23, 2008 |
| US District Court for the Northern District of Texas |
| Other Statutory Actions Office |
| Dallas |
| Jane J Boyle |
| None |
| U.S. Government Plaintiff |
| 31:3545 Action to Recovery Money |
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| Plaintiff: United States of America | |
| Represented By: | John J DeLaGarza, III |
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| Defendant: 111,000.00 In Funds Contained in Account Number XXXX4406 in the Name of Virginia Frosch at Ohio National Financial Services Cincinnati Ohio | |
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| Defendant: $7,400.00 In Funds Contained in Account Number XXXXXXXX5488 in the Name of Virginia Frosch at Bank of America | |
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