United States of America v. $39,768.10, More or Less, in United States Currency seized from United Heritage Credit Union

Petitioner: United States of America
Respondent: $39,768.10, More or Less, in United States Currency seized from United Heritage Credit Union
Case Number: 1:2012cv00802
Filed: August 30, 2012
Court: Texas Western District Court
Office: Austin Office
Presiding Judge: Sam Sparks
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 31:5324 Structuring of Financial Transactions
Jury Demanded By: None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $39,768.10, More or Less, in United States Currency seized from United Heritage Credit Union
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: United States of America
Represented By: Jennifer Sheffield Freel
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: $39,768.10, More or Less, in United States Currency seized from United Heritage Credit Union
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]