Forfeiture / Penalty Cases filed in the US District Court for the Western District of Texas
United States of America v. $400,396.58, More or Less from GECU Bank et al
as 3:2011cv00170
Respondent: $284,300.40, More or Less from GECU Bank, $400,396.58, More or Less from GECU Bank, $564,889.96, More or Less from GECU Bank and others
Petitioner: United States of America
Cause Of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture

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