Cases 1 - 3 of 3
USA v. $2,041,670.87 from Bank of America Account Number XXXX7863
as 4:2017cv00503
Plaintiff:
USA
Defendant:
$2,041,670.87 from Bank of America Account Number XXXX7863
Cause Of Action: 18 U.S.C. § 981
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
as 4:2013cv00409
Defendant:
$17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473, $101,003.49 from Bank of America Account Number XXXXXXXX6772, $6,797.46 from Bank of America Account Number XXXXXXXX6772 and others
Plaintiff:
USA
Claimant:
Richard A Torti, Sr , One Bank & Trust NA , BHL Financing LLC and others
Counter_claimant:
Richard A Torti, Sr
Counter_defendant:
USA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $12,015.92 Seized From Bank of America Account Number 586012124760 at 3516 Pecan Blvd, McAllen, Texas
as 5:2010cv05098
Plaintiff:
United States of America
Defendant:
$12,015.92 Seized From Bank of America Account Number 586012124760 at 3516 Pecan Blvd, McAllen, Texas
Cause Of Action: 21 U.S.C. § 881
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