Cases 11 - 15 of 15
United States of America v. All Funds on Deposit, Upt to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
as 3:2012cv00067
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, Up to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
Cause Of Action: 31 U.S.C. § 3545
United States of America v. All Payments Due Under the Promissory Note Concerning, and All Security Interest Huitron & Co., Inc. Retains in, 1,453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A
as 4:2009cv02386
Plaintiff:
United States of America
Defendant:
All Payments Due Under the Promissory Note Concerning, and All Security Interest Huitron & Co., Inc. Retains in, 1,453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. All Funds on Deposit in Citi Smith Barney Account Number *64-16,et al
as 4:2007cv02345
Plaintiff:
United States of America
Defendant:
All Funds on Deposit in Citi Smith Barney Account Number *64-16,et al
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. All Funds on Deposit in Houston Community Bank, et al
as 4:2007cv02050
Plaintiff:
United States of America
Defendant:
All Funds on Deposit in Houston Community Bank, et al
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. All Funds on Deposit in Comerica Bank, et al
as 4:2007cv01702
Plaintiff:
United States of America
Defendant:
All Funds on Deposit in Comerica Bank, et al
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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