Cases filed in the US District Court for the Southern District of Texas
Cases 11 - 12 of 12
United States of America v. All Funds on Deposit in Houston Community Bank, et al
as 4:2007cv02050
Plaintiff: United States of America
Defendant: All Funds on Deposit in Houston Community Bank, et al
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. All Funds on Deposit in Comerica Bank, et al
as 4:2007cv01702
Plaintiff: United States of America
Defendant: All Funds on Deposit in Comerica Bank, et al
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem

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