Forfeiture / Penalty Cases filed in the US District Court for the Northern District of Texas
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff: United States of America
Defendant: The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant: Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $350,640.00 In Funds Contained In Account Number xxxx1289 In The Name of Brigette G. Brown At Wells Fargo Advisors, LLC et al
as 3:2011cv01008
Plaintiff: United States of America
Defendant: $350,640.00 In Funds Contained In Account Number xxxx1289 In The Name of Brigette G. Brown At Wells Fargo Advisors, LLC and $59,050.00 In Funds Contained In Account Number xxxxxx1736 In The Name Of Brigette Brown At Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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