UNITED STATES OF AMERICA v. Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056 et al
| Texas Southern District Court | |
| Judge: | Charles Eskridge |
| Case #: | 4:23-cv-03047 |
| Nature of Suit | 690 Forfeiture/Penalty - Other |
| Cause | 18:0981 Forfeiture in Rem |
| Case Filed: | Aug 18, 2023 |
| Last checked: Thursday Feb 15, 2024 3:33 AM CST |
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Defendant
Approximately $3,142.19 in U.S. Currency Seized from Stellar Bank Account x3876
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Defendant
Approximately $3,544,819.41 in U.S. Currency Seized from Stellar Bank Account x4438
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Defendant
Approximately $412,214.39 in U.S. Currency Seized from the Northern Trust Company Account x4370
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Defendant
Approximately $79,433.14 in U.S. Currency Seized from Stellar Bank Account x6763
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Defendant
Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056
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Defendant
Real Property Located at 18101 Collins Avenue, Unit 5209, Miami, Florida 33160
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Party of Interest
Montebello Condominium Owners Association, Inc.
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Represented By
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 05/06/2025 6:23 PM CDT |
| Friday, August 18, 2023 | ||
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pgs
COMPLAINT against Approximately $3,142.19 in U.S. Currency Seized from Stellar Bank Account x3876, Approximately $3,544,819.41 in U.S. Currency Seized from Stellar Bank Account x4438, Approximately $412,214.39 in U.S. Currency Seized from the Northern Trust Company Account x4370, Approximately $79,433.14 in U.S. Currency Seized from Stellar Bank Account x6763, Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056, Real Property Located at 18101 Collins Avenue, Unit 5209, Miami, Florida 33160 filed by UNITED STATES OF AMERICA.(Fyffe, Brandon)
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