Search for this case: United States of America v. $551,699.20, et al |
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Plaintiff: United States of America |
Represented By: |
Katherine Haden |
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Defendant: $551,699.20 Seized from 5 certificates of deposits at Amegy Bank, et al |
Represented By: |
Neal Andrew Davis |
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Defendant: $ 512,593.80 Seized from Amergy Bank |
Represented By: |
Neal Andrew Davis |
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Defendant: $75,640.70 Seized from TD Ameritrade |
Represented By: |
Neal Andrew Davis |
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Defendant: $165,493.92 seized from Amegy Bank |
Represented By: |
Neal Andrew Davis |
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Defendant: $144,672.42 seized from Bank of Ameica |
Represented By: |
Donald Edward Ervin |
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Defendant: All Property Traceable to Such Property |
Represented By: |
Neal Andrew Davis |
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Claimant: Evan N Jarvis |
Represented By: |
Dick DeGuerin |
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Claimant: Ginger Ann Jarvis |
Represented By: |
Dick DeGuerin |
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Claimant: Lois Newman |
Represented By: |
Donald Edward Ervin |
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Claimant: NuTech Inc |
Represented By: |
Donald Edward Ervin |
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Claimant: Fairview Capital LLC |
Represented By: |
Dick DeGuerin |
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