Cases 1 - 8 of 8
United States of America v. $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820 et al
as 3:2020cv00777
Defendant:
$74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820, $15,706.36 in Funds Seized from Frost Bank Acct #XXXX5260 and $10,050.72 in Funds Seized from Frost Bank Acct #XXXX1134
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,800.00, More or Less, in United States Currency et al
as 5:2019cv00054
Petitioner:
United States of America
Respondent:
$70,000.00, More or Less, in United States Currency in Safe Deposit Box #K89, Frost Bank and $29,800.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
as 4:2018cv00356
Plaintiff:
United States of America
Defendant:
The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff:
United States of America
Defendant:
$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
as 4:2017cv00478
Plaintiff:
United States of America
Defendant:
$4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556
as 7:2013cv00488
Claimant:
Yolanda Cabrera and Sambritt LLC
Defendant:
$77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Cashier's Check in the Amount of $11,506.00 Seized from American Bank of Commerce Account No. XXX8681 et al
as 1:2010cv00407
Respondent:
Cashier's Check in the Amount of $11,506.00 Seized from American Bank of Commerce Account No. XXX8681 and Cashier's Check in the Amount of $3,495.00 Seized from Frost Bank Account No. XXXXX3632
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States Of America v. Real Property Located and Situated at 2702 E. Frost, Laredo, Webb County, Texas, with all Buildings, Appurtenances and Improvements Thereon
as 6:2008cv00320
Petitioner:
United States Of America
Respondent:
Real Property Located and Situated at 2702 E. Frost, Laredo, Webb County, Texas, with all Buildings, Appurtenances and Improvements Thereon
Cause Of Action: U.S. Government Plaintiff
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