Forfeiture / Penalty Cases filed in Texas
United States of America v. $7,567.32 In U.S. Dollars et al
as 4:2021cv03317
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,567.32 IN U.S. DOLLARS and $4,147.20 IN U.S. DOLLARS, $7,567.32 In U.S. Dollars and $4,147.20 In U.S. Dollars
Claimant: Alex Vuong
Cause Of Action: 18 U.S.C. § 0981
USA v. $157, 506.00 In U.S. Currency; Assorted Jewelry, Coins, Electronic Equipment, and Firearms; and $81, 415.96 in Account Funds
as 3:2012cv00027
Plaintiff: USA
Defendant: $157, 506.00 In U.S. Currency; Assorted Jewelry, Coins, Electronic Equipment, and Firearms; and $81, 415.96 in Account Funds
Claimant: Alex Bagherloo
Cause Of Action: 21 U.S.C. § 881

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