District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 753

United States of America v. $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC et al

as 1:2014cv00309
Defendant: $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC, $46,265.41, More or Less, in United States Currency, seized from Citibank Account XXXXX2607, held in the name of GDS Capital, LLC
Petitioner: United States of America
Cause Of Action: Civil Forfeiture

USA v. $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C. et al

as 2:2014cv00062
Defendant: Miscellaneous Sports Memorabilia found at 1317 SE 16th, Amarillo, Texas and 6504 Parkwood, Amarillo, Texas, $625.30 in U.S. currency found at 823 SW 7th, Amarillo, Texas, Miscellaneous jewelry found at 6504 Parkwood, Amarillo, Texas and others
Plaintiff: USA
Claimant: Santino Castillo
Cause Of Action: Complaint for Forfeiture

United States of America v. $186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s

as 5:2014cv00034
Plaintiff: United States of America
Defendant: $186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s
Cause Of Action: Complaint for Forfeiture