UNITED STATES OF AMERICA v. $272,702.00 U.S. Currency et al
| Texas Southern District Court | |
| Judge: | Keith P Ellison |
| Case #: | 4:22-cv-01722 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 21:881 Forfeiture Property-Drugs |
| Case Filed: | May 26, 2022 |
| Last checked: Tuesday Nov 22, 2022 2:44 AM CST |
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Claimant
Shivarajpur Ravi
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Claimant
Suda Ravi
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Claimant
Ambika Shivarajpur
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Claimant
Vaibhav Shivarajpur
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Defendant
$272,702.00 U.S. Currency
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Defendant
$528,534.26 seized from Texas Citizens Bank account *2288
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Defendant
$57,137.42 seized from Texas Citizens Bank account *5906
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Defendant
2017 Lexus RX350 SUV VIN: 2T2ZZMCA2HC034785
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Defendant
2018 Lexus GX460 SUV VIN: JTJBM7FX4J5181566
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Defendant
Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box *0102
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Defendant
Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box *0103
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Defendant
Assorted Jewelry seized from Texas Citizens Bank Safe Deposit Box *0111
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Defendant
Assorted Silver and Gold Bars and Gold Coins seized from Texas Citizens Bank Safe Deposit Box *0101
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Plaintiff
United States of America
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