Cases 21 - 25 of 25
United States of America v. Funds On Deposit at Citizens National Bank
as 3:2010cv00210
Plaintiff:
United States of America
Defendant:
Funds On Deposit at Citizens National Bank
Cause Of Action: 28 U.S.C. § 1345
Redmon et al v. Griffith et al
as 2:2010cv00015
Plaintiff:
Kathy Redmon and Jimmie D Redmon
Defendant:
Valta R Griffith, R G Griffith and Citizens National Bank of Wills Point, Texas
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 et al
as 6:2009cv00566
Defendant:
$3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 and $435.88 in United States currency seized from Citizens National Bank Account No. 1010927368
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218
as 6:2009cv00524
Plaintiff:
United States of America
Defendant:
$17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
National Labor Relations Board v. M. Mogul Enterprises Inc et al
as 4:2009mc00006
Plaintiff:
National Labor Relations Board
Defendant:
M. Mogul Enterprises Inc
Garnishee:
Citizens National Bank and DHL Express Inc
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