United States of America
| UNITED STATES OF AMERICA |
| $1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al. |
| 5:2019cv00039 |
| March 15, 2019 |
| US District Court for the Southern District of Texas |
| Diana Saldana |
| Forfeit/Penalty: Other |
| 26 U.S.C. ยง 5872 |
| None |
Docket Report
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This docket was last retrieved on March 15, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 1 COMPLAINT against $1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al. filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Verification)(Smyth, Mary) |
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| Defendant: $1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al. | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Mary Ellen Smyth |
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