Cases 1 - 2 of 2
United States of America v. $272,702.00 U.S. Currency et al
as 4:2022cv01722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account *2288, $57,137.42 seized from Texas Citizens Bank account *5906 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS
as 4:2013cv03114
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881
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