Cases 1 - 4 of 4
United States of America v. Jacques
as 2:2022cv00029
Plaintiff:
United States of America
Defendant:
Gloria Jacques
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Real Property Located at 300 County Road 6111, Dayton, Liberty County, Texas
as 4:2012cv12968
Plaintiff:
United States of America
Defendant:
Real Property located at 300 County Road 6111, Dayton, Liberty County, Texas and Toribio Flores
Claimant:
Delia Gloria Flores Lucero-Bustamante
United States of America v. All Funds Deposit at Cayman National Securities, LTD Account number 63144, Held in the name of EMO Investment Corporation, and all proceeds traceable thereto et al
as 1:2011cv01976
Defendant:
All Funds Deposit at Cayman National Securities, LTD Account number 63144, Held in the name of EMO Investment Corporation, and all proceeds traceable thereto, All Funds on deposit at Butterfield Bank, LTD., Account number 01-201-039689, held in the name of EMO investment Corporation, and all proceeds traceable thereto and All Funds on deposit at Scotia Bank & Trust (Cayman), ltd., account number 10016387, held in the name of Gloria De Puche, and all proceeds traceable thereto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents et al
as 1:2007cv00511
Plaintiff:
United States of America
Defendant:
$172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents and $4,551.69 in U.S. Currency Seized from USAA Account # XXX-X290-5 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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