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Gus A. Saper (Houston, TX)

Firm: Mallett Saper

Cases

Total (4)

July 11, 2024 USA v. Fernandez Recamier, Texas Southern
| Texas Southern
December 06, 2021 United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc., Texas Southern
Forfeit/Penalty: Other | Texas Southern
February 22, 2021 United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc., Georgia Northern
Forfeit/Penalty: Other | Georgia Northern

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