Forfeiture / Penalty Cases filed in Texas
United States of America v. Foox et al
as 6:2022cv00048
Plaintiff: United States of America
Defendant: Gerald Foox, Carol Foox and Merrill Lynch Pierce Fenner & Smith Inc
Garnishee: Charles Schwab & Co,, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $7,950.21 seized from Merrill Lynch Account No: 28X-45Z46
as 1:2015cv00526
Respondent: $7,950.21 seized from Merrill Lynch Account No: 28X-45Z46
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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