United States of America v. Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056 et al
United States of America |
Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056, Real Property Located at 18101 Collins Avenue, Unit 5209, Miami, Florida 33160, Approximately $3,142.19 in U.S. Currency Seized from Stellar Bank Account x3876, Approximately $3,544,819.41 in U.S. Currency Seized from Stellar Bank Account x4438, Approximately $412,214.39 in U.S. Currency Seized from the Northern Trust Company Account x4370 and Approximately $79,433.14 in U.S. Currency Seized from Stellar Bank Account x6763 |
4:2023cv03047 |
August 18, 2023 |
U.S. District Court for the Southern District of Texas |
Charles Eskridge |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0981 Forfeiture in Rem |
None |
Docket Report
This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 1 COMPLAINT against Approximately $3,142.19 in U.S. Currency Seized from Stellar Bank Account x3876, Approximately $3,544,819.41 in U.S. Currency Seized from Stellar Bank Account x4438, Approximately $412,214.39 in U.S. Currency Seized from the Northern Trust Company Account x4370, Approximately $79,433.14 in U.S. Currency Seized from Stellar Bank Account x6763, Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056, Real Property Located at 18101 Collins Avenue, Unit 5209, Miami, Florida 33160 filed by UNITED STATES OF AMERICA.(Fyffe, Brandon) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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. Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056 et al | |
---|---|
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: | Brandon L. Fyffe |
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: Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056 | |
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: Real Property Located at 18101 Collins Avenue, Unit 5209, Miami, Florida 33160 | |
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: Approximately $3,142.19 in U.S. Currency Seized from Stellar Bank Account x3876 | |
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: Approximately $3,544,819.41 in U.S. Currency Seized from Stellar Bank Account x4438 | |
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: Approximately $412,214.39 in U.S. Currency Seized from the Northern Trust Company Account x4370 | |
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: Approximately $79,433.14 in U.S. Currency Seized from Stellar Bank Account x6763 | |
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.