Cases 1 - 1 of 1
United States of America v. $10,254.37, More or Less, in U.S. Currency, et al
as 1:2012cv00742
Respondent:
$10,254.37, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX907, $18,543.18, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX886 and $2,532.21, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX195
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. ยง 5324 Structuring of Financial Transactions
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