Cases 1 - 7 of 7
United States of America v. $606,500.00 From Frost Bank Account Number 591876317
as 0:2021cv01694
Plaintiff:
United States of America
Defendant:
$606,500.00 From Frost Bank Account Number 591876317
Cause Of Action: 49 U.S.C. § 781
United States of America v. $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820 et al
as 3:2020cv00777
Defendant:
$74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820, $15,706.36 in Funds Seized from Frost Bank Acct #XXXX5260 and $10,050.72 in Funds Seized from Frost Bank Acct #XXXX1134
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,800.00, More or Less, in United States Currency et al
as 5:2019cv00054
Petitioner:
United States of America
Respondent:
$70,000.00, More or Less, in United States Currency in Safe Deposit Box #K89, Frost Bank and $29,800.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff:
United States of America
Defendant:
$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
as 4:2017cv00478
Plaintiff:
United States of America
Defendant:
$4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556
as 7:2013cv00488
Claimant:
Yolanda Cabrera and Sambritt LLC
Defendant:
$77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Cashier's Check in the Amount of $11,506.00 Seized from American Bank of Commerce Account No. XXX8681 et al
as 1:2010cv00407
Respondent:
Cashier's Check in the Amount of $11,506.00 Seized from American Bank of Commerce Account No. XXX8681 and Cashier's Check in the Amount of $3,495.00 Seized from Frost Bank Account No. XXXXX3632
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
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