Cases 1 - 2 of 2
United States of America v. $551,699.20, et al
as 4:2008cv02716
Plaintiff:
United States of America
Defendant:
$551,699.20 Seized from 5 certificates of deposits at Amegy Bank, et al, $ 512,593.80 Seized from Amergy Bank, $75,640.70 Seized from TD Ameritrade and others
Claimant:
Evan N Jarvis, Evan N Jarvis, Ginger Ann Jarvis and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Three Hundred Eighty Thousand Seven Hundred Two Dollars ($380,702.00) In United States Currency
as 7:2007cv00007
Plaintiff:
United States Of America
Defendant:
Three Hundred Eighty Thousand Seven Hundred Two Dollars ($380,702.00) In United States Currency
Claimant:
Raul Luna, Raul Luna, Laura Lee Luna, M. and others
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
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