Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Texas
United States of America v. Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
as 4:2024cv00563
Plaintiff: United States of America
Defendant: Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture

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