United States Of America v. Any and All Funds in UBS AG, Account Number XXXX1138 et al
Petitioner: United States Of America
Respondent: 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
Claimant: Francisco Colorado Cessa and Maria Emma Salman Rocha
Case Number: 1:2013cv00761
Filed: August 30, 2013
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: 18 U.S.C. ยง 981 Civil Forfeiture
Jury Demanded By: None
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Search for this case: United States Of America v. Any and All Funds in UBS AG, Account Number XXXX1138 et al
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Respondent: Any and All Funds in UBS AG, Account Number XXXX4565
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Respondent: Any and All Funds in UBS AG, Account Number XXXX4555
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Respondent: Any and All Funds in UBS AG, Account Number XXXX3021
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Respondent: Any and All Funds in UBS AG, Account Number XXXX1138
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Respondent: 2005 Raytheon Aircraft Company Hawker 800XPi
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Respondent: 2005 Raytheon Aircraft Company Beechcraft King Air B200
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Claimant: Francisco Colorado Cessa
Represented By: Charles Flood
Represented By: Chris Flood
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Claimant: Maria Emma Salman Rocha
Represented By: Chris Flood
Represented By: Charles Flood
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Petitioner: United States Of America
Represented By: Daniel M. Castillo
Represented By: Diana Cruz-Zapata
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