UNITED STATES OF AMERICA v. $4,524.50 seized from Bank of America account *1898, et al.
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,524.50 seized from Bank of America account 1898, $10,370.98 seized vrom JP Morgan Chace Bank Account 2862, $28,494.22 seized from Wells Fargo account 1067, $238,815.11 seized from Wells Fargo acount 0957, Northwest Mutual Investment Service account 3023, Northwest Mutual Investment Service account 6772, Northwest Mutual Investment Service account CC Pharm, Northwest Mutual Investment Service account 9134, $3,670 in Liquidated Cashiers Checks and $345,424.09 in US Currency
Case Number: 4:2018cv01310
Filed: April 26, 2018
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Nancy F Atlas
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
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Search for this case: UNITED STATES OF AMERICA v. $4,524.50 seized from Bank of America account *1898, et al.
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Defendant: $4,524.50 seized from Bank of America account 1898
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Defendant: $10,370.98 seized vrom JP Morgan Chace Bank Account 2862
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Defendant: $28,494.22 seized from Wells Fargo account 1067
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Defendant: $238,815.11 seized from Wells Fargo acount 0957
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Defendant: Northwest Mutual Investment Service account 3023
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Defendant: Northwest Mutual Investment Service account 6772
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Defendant: Northwest Mutual Investment Service account CC Pharm
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Defendant: Northwest Mutual Investment Service account 9134
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Defendant: $3,670 in Liquidated Cashiers Checks
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Defendant: $345,424.09 in US Currency
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Abran Martinez
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