UNITED STATES OF AMERICA v. All Funds on Deposit at Sun Secured Advantage Account Number 26-2673-031320 Held at The Bank of N.T. Butterfield and Son Limited in Bermuda

Plaintiff: UNITED STATES OF AMERICA
Defendant: All Funds on Deposit at Sun Secured Advantage Account Number 26-2673-031320 Held at The Bank of N.T. Butterfield and Son Limited in Bermuda
Case Number: 2:2013cv00033
Filed: February 6, 2013
Court: Texas Southern District Court
Office: Corpus Christi Office
County: Anderson
Presiding Judge: Nelva Gonzales Ramos
Nature of Suit: Personal Property: Other
Cause of Action: 18:0981 Forfeiture in Rem
Jury Demanded By: None

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Julie K Hampton
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Defendant: All Funds on Deposit at Sun Secured Advantage Account Number 26-2673-031320 Held at The Bank of N.T. Butterfield and Son Limited in Bermuda
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