United States of America v. Cashier's Check in the Amount of $11,506.00 Seized from American Bank of Commerce Account No. XXX8681 et al
Petitioner: United States of America
Respondent: Cashier's Check in the Amount of $11,506.00 Seized from American Bank of Commerce Account No. XXX8681 and Cashier's Check in the Amount of $3,495.00 Seized from Frost Bank Account No. XXXXX3632
Case Number: 1:2010cv00407
Filed: June 3, 2010
Court: US District Court for the Western District of Texas
Office: Austin Office
Presiding Judge: Sam Sparks
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 31:3545 Action to Recovery Money
Jury Demanded By: None
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Respondent: Cashier's Check in the Amount of $11,506.00 Seized from American Bank of Commerce Account No. XXX8681
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Respondent: Cashier's Check in the Amount of $3,495.00 Seized from Frost Bank Account No. XXXXX3632
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Petitioner: United States of America
Represented By: Jennifer Sheffield Freel
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