Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. $403,348.76 in Funds Seized from First Republic Bank Account #80002052935 et al
as 3:2016cv03090
Defendant: $403,348.76 in Funds Seized from First Republic Bank Account #80002052935, $286,717.37 in Funds Seized from First Republic Bank Account #80001082453, $213,463.02 in Funds Seized from First Republic Bank Account #80001082495 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $3,756,920.61 seized from First Republic Bank Account No 7200043755
as 4:2008cv00015
Plaintiff: United States of America
Defendant: $3,756,920.61 seized from First Republic Bank Account No 7200043755
Cause Of Action: Forfeiture Property-Drugs

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