Forfeiture / Penalty Cases filed in Florida
UNITED STATES OF AMERICA v. CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS
as 4:2013cv00446
Plaintiff: UNITED STATES OF AMERICA
Defendant: CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $34,534.60 Seized from USAA Federal Savings Bank et al
as 6:2011cv00548
Plaintiff: United States of America
Defendant: Approximately $34,534.60 Seized from USAA Federal Savings Bank, Approximately $53,013.43 Seized from USAA Federal Savings Bank Mutual Fund, Approximately $7,801.11 Seized from USAA Federal Savings Bank IRA and others
Cause Of Action: 28 U.S.C. § 1355

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