Cases 1 - 2 of 2
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al
as 1:2018cv02795
Defendant:
$11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ARTEMUS GROUP, LLC, ANICORN, LLC and PRAKAZREL MICHEL
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
FORT BEND INDEPENDANT SCHOOL DISTRICT et al v. CARTER et al
as 1:2018cv00885
Plaintiff:
FORT BEND INDEPENDANT SCHOOL DISTRICT and SIENNA PLANTATION LEVEE IMPROVEMENT DISTRICT
Defendant:
GWENDOLYN CARTER, GILLIAN GRAHAM, DERRICK GOODWILL and others
Intervenor:
FORT BEND COUNTY, TEXAS , FORT BEND COUNTY DRAINAGE DISTRICT and FORT BEND COUNTY GENERAL FUND
Cause Of Action: 42 U.S.C. § 1983
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