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
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||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
||January 25, 2018
||US District Court for the Southern District of Texas
||Gray H Miller
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
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