United States of America v. Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056 et al

Justia Dockets & Filings Fifth Circuit Texas Southern District United States of America v. Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056 et al

United States of America v. Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056 et al

Plaintiff:	United States of America
Defendant:	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
Case Number:	4:2023cv03047
Filed:	August 18, 2023
Court:	US District Court for the Southern District of Texas
Presiding Judge:	Charles Eskridge
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981 Forfeiture in Rem
Jury Demanded By:	None

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This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 18, 2023	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)

Date Filed

Document Text

August 18, 2023

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)

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Search for this case: United States of America v. Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056 et al
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Plaintiff: United States of America
Represented By:	Brandon L. Fyffe
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Defendant: Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056
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Defendant: Real Property Located at 18101 Collins Avenue, Unit 5209, Miami, Florida 33160
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Defendant: Approximately $3,142.19 in U.S. Currency Seized from Stellar Bank Account x3876
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Defendant: Approximately $3,544,819.41 in U.S. Currency Seized from Stellar Bank Account x4438
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Defendant: Approximately $412,214.39 in U.S. Currency Seized from the Northern Trust Company Account x4370
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Defendant: Approximately $79,433.14 in U.S. Currency Seized from Stellar Bank Account x6763
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