Forfeiture / Penalty Cases
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al We have downloadable decisions or orders for this case
as 1:2015cv02803
Defendant: $1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
United States of America v. $6,772,475.42 in funds contained in account XXXX0765 in the name of Kathy Lake at First Southwest Company, Brookstone Securities, Inc., Dallas, Texas et al
as 3:2010cv01916
Plaintiff: United States of America
Defendant: $6,772,475.42 in funds contained in account XXXX0765 in the name of Kathy Lake at First Southwest Company, Brookstone Securities, Inc., Dallas, Texas, $247,082.81 in funds contained in account XXXXXX8234 in the name of Procon of Texas at Capital One Bank, Dallas, Texas, $784,114.00 contained in account XXXXXX8439 in the name of Air IQ at Capital One Bank, Dallas, Texas and others
Cause Of Action: Complaint for Forfeiture
United States of America v. All funds on deposit at or transferred through or to, and all proceeds of: Ameritrade Account No. 781-488691 in the name of Jerry Joseph Fraschilla et al
as 2:2008cv01750
Plaintiff: United States of America
Defendant: All funds on deposit at or transferred through or to, and all proceeds of: Ameritrade Account No. 781-488691 in the name of Jerry Joseph Fraschilla, Ameritrade Account No. 781-284336 in the name of Darlene Faye Gillespie, County Schools Federal Credit Union Account No. 337810, maintained in the names of Jerry J. Fraschilla and Darlene F. Gillespie-Fraschilla, including more or less, the sum of $47,204.83 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 3614 Southwest 142nd Court
as 1:2007cv21090
Plaintiff: United States of America
Defendant: 3614 Southwest 142nd Court Miami Florida 33175-6747
Cross Claimant: World Savings Bank, F.S.B.
Claimant: Armando Martinez, World Savings Bank, FSB
Cause Of Action: Forfeiture Property - Aircraft

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