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United States of America v. $35,100,000 in United States Currency on deposit in account number 581186 in the name of EKC Grantor Trusts 2000 at Amarillo National Bank et al
as 1:2010cv03743
Plaintiff:
United States of America
Defendant:
$35,100,000 in United States Currency on deposit in account number 581186 in the name of EKC Grantor Trusts 2000 at Amarillo National Bank and $3,900,000 in United States currency on deposit in account number 581178 in the name of Wug Grantor Trusts 2000 at Amarillo National Bank
Cause Of Action: 18 U.S.C. ยง 981
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