Cases 1 - 2 of 2
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. ยง 841
United States v. Real Property, located at 115 Melba, Longview, Gregg County, Texas
as 6:2008cv00332
Defendant:
Real Property, located at 115 Melba, Longview, Gregg County, Texas, Willie Jones and Anthony Jerome Worth
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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