United States of America v. $44,200.72 in US Currency Seized from Bank of America Account Number *2103
| United States of America |
| $44,200.72 in US Currency Seized from Bank of America Account Number *2103 |
| 4:2007cv03835 |
| November 14, 2007 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Lee H Rosenthal |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Forfeiture in Rem |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
28
FINAL ORDER OF FORFEITURE entered: This court has granted the United Sates of Americas Motion for Summary Judgment. It is therefore ordered that the $44,200.72 in United States currency seized from a Bank of America account in the name of Unico International, Inc. with the last four numbers 2103 (the Defendant Property) is hereby forfeited to the United States of America.The United States of America may dispose of the Defendant Property in accordance with applicable law.This is a final judgment.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, )
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $44,200.72 in US Currency Seized from Bank of America Account Number *2103 | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Gerald Paul Doyle |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $44,200.72 in US Currency Seized from Bank of America Account Number *2103 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
