UNITED STATES OF AMERICA v. APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390
| UNITED STATES OF AMERICA |
| APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390 |
| 4:2018cv00230 |
| January 25, 2018 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Gray H Miller |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Lori Silverstein Roth |
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| Defendant: APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390 | |
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