United States of America v. $180,940.01 in funds from Bank of America Account XXXXXX4983 et al
| United States of America |
| $87,759.99 in funds from Northwestern Mutual Account XXXX5155, $180,940.01 in funds from Bank of America Account XXXXXX4983, $87,560.00 in funds from Northwestern Mutual Account XXXX3201 and $120,130.01 in funds from Chase Bank Account XXXXXX0695 |
| Dorothy Nwosu and Linus Nwosu |
| 3:2012cv04978 |
| December 5, 2012 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Sam A Lindsay |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 USA Plaintiff |
| Defendant |
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