Forfeiture / Penalty Cases
Cases 1 - 4 of 4
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United States of America v. CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi We have downloadable decisions or orders for this case
as 1:2020cv00544
Defendant: CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. REAL PROPERTY AND IMPROVEMENTS LOCATED AT 121 E FULTON MATHIS, TEXAS 78368, AND 303 BEE STREET MATHIS, TEXAS 78368 We have downloadable decisions or orders for this case
as 2:2013cv00385
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY AND IMPROVEMENTS LOCATED AT 121 E FULTON MATHIS, TEXAS 78368, AND 303 BEE STREET MATHIS, TEXAS 78368
Cause Of Action: 21 U.S.C. § 881
United States of America v. $338,492.00 in United States Currency, et al et al We have downloadable decisions or orders for this case
as 2:2011cv03072
Plaintiff: United States of America
Claimant: $338,492.00 in United States Currency, et al, Elizabeth Keys , Vernon Delove Taylor and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Marc Guy Mathys We have downloadable decisions or orders for this case
as 2:2011cv07896
Defendant: Marc Guy Mathys
Plaintiff: United States of America

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