Cases 1 - 3 of 3
United States of America v. Approximately $834,157.50 in Funds Seized from Prosperity Bank Checking Account XXXXX9032
as 4:2023cv00264
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $834,157.50 IN FUNDS SEIZED FROM PROSPERITY BANK CHECKING ACCOUNT XXXXX9032
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff:
United States of America
Defendant:
$241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,254.37, More or Less, in U.S. Currency, et al
as 1:2012cv00742
Respondent:
$10,254.37, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX907, $18,543.18, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX886 and $2,532.21, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX195
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
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