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United State of America v. Any and All funds on Deposit in JP Morgan Chase Bank NA Account Number 85808841488 Held in the Name of DB Research, LLP
as 1:2012mc00166
Plaintiff: United State of America
Defendant: Any and All funds on Deposit in JP Morgan Chase Bank NA Account Number 85808841488 Held in the Name of DB Research, LLP
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
Any And All Funds And Assets, et al v. Any And All Funds And Assets, et al We have downloadable decisions or orders for this case
as 12-5142
Appellant: Any And All Funds And Assets In The Name Of Luan Gang Held At Metro Bank N.A., Houston, TX, Any And All Funds And Assests In The Name Of Houston Offtech Investment LLC At Metro Bank N.A., Houston, TX, Up To $300,000 In Funds In The Name Of AAA Japanese Imports Inc. At Metro Bank N.A., Houston, TX and others
Appellee: Any And All Funds And Assets In The Name Of Hong Conroy And Luan Gang Held At Amegy Bank N.A., Houston, TX, Any And All Funds And Assets In The Name Of Houston Petrotech Limited Held At Amegy Bank N.A., Houston, TX and Any And All Assets In The Name Of Hong Luan Conroy Held At Amegy Bank N.A., Houston, TX
Interested Party - Appellee: United States of America
United States of America v. All funds held in account number 3766-4418 in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH
as 1:2012mc00060
Defendant: All funds held in account number 3766-4418 in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH
Plaintiff: United States of America
United States of America v. All funds in BMO Harris Bank
as 1:2012mc00202
Plaintiff: United States of America
Defendant: All funds in BMO Harris Bank
USA v. All funds in account number 3766-441809 held in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH
as 1:2012mc00056
Respondent: All funds in account number 3766-441809 held in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH
Petitioner: USA
USA v. All funds used to purchase the two cabins
as 3:2012mc00015
Plaintiff: USA
Defendant: All funds used to purchase the two cabins
USA v. All Funds in McHenry County Federal Credit Union Account Number 196576
as 3:2012mc00009
Plaintiff: USA
Defendant: All Funds in McHenry County Federal Credit Union Account Number 196576
USA v. All Funds in Seven Accounts at Sun Trust Bank
as 3:2012mc00010
Plaintiff: USA
Defendant: All Funds in Seven Accounts at Sun Trust Bank
USA v. All funds in account number 08902-68271 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
as 1:2012mc00031
Petitioner: USA
Respondent: All funds in account number 08902-68271 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
USA v. All funds in accts attached to debit card no. 4024112005670341 in name of Hernan Gastelum at Bank of Amer., 3505 E. Imperial Hwy, Lynwood, CA
as 1:2012mc00032
Petitioner: USA
Respondent: All funds in accts attached to debit card no. 4024112005670341 in name of Hernan Gastelum at Bank of Amer., 3505 E. Imperial Hwy, Lynwood, CA

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