Forfeiture / Penalty Cases
United States of America v. $172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents et al
as 1:2007cv00511
Plaintiff: United States of America
Defendant: $172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents and $4,551.69 in U.S. Currency Seized from USAA Account # XXX-X290-5 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents
Cause Of Action: 18 U.S.C. ยง 0981 Forfeiture

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