United States Of America v. Any and All Funds in UBS AG, Account Number XXXX1138 et al
United States Of America |
Any and All Funds in UBS AG, Account Number XXXX4565, Any and All Funds in UBS AG, Account Number XXXX4555, Any and All Funds in UBS AG, Account Number XXXX3021, Any and All Funds in UBS AG, Account Number XXXX1138, 2005 Raytheon Aircraft Company Hawker 800XPi and 2005 Raytheon Aircraft Company Beechcraft King Air B200 |
Francisco Colorado Cessa and Maria Emma Salman Rocha |
1:2013cv00761 |
August 30, 2013 |
US District Court for the Western District of Texas |
Austin Office |
Sam Sparks |
Forfeit/Penalty: Other |
18 U.S.C. ยง 981 Civil Forfeiture |
None |
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