Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 21 - 22 of 22
United States of America v. $29,959.79, more or less, from a WELLS FARGO BANK ACCOUNT #XXXX-0597
as 3:2009cv00051
Petitioner: United States of America
Respondent: $29,959.79, more or less, from a WELLS FARGO BANK ACCOUNT #XXXX-0597
Cause Of Action: U.S. Government Plaintiff
United States of America v. $236,181.37 In Funds In Account Number XXXXXX4576 In The Name Of Larry's Grocery At Wells Fargo Bank, N.A. et al
as 3:2008cv00644
Plaintiff: United States of America
Defendant: $236,181.37 In Funds In Account Number XXXXXX4576 In The Name Of Larry's Grocery At Wells Fargo Bank, N.A., $235,468.84 In Funds In Account Number XXXXXX4568 In The Name Of Z Food Mart At Wells Fargo Bank, N.A. and $34,423.71 In Funds In Account Number XXX8798 In The Name Of Larry's Grocery And Market At United Central Bank
Cause Of Action: U.S. Government Plaintiff

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