United States of America v. $104,640.80 Seized from Wells Fargo Bank Account #xx9230 et al
||$104,640.80 Seized from Wells Fargo Bank Account #xx9230 and $61,230.82 Seized from Wells Fargo Bank Account #xx8716
||United States of America
||March 5, 2013
||Texas Western District Court
|Nature of Suit:
|Cause of Action:
||31:5324 Structuring of Financial Transactions
|Jury Demanded By:
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