United States Of America v. $9,600.00, More or Less, In US Currency et al
Petitioner: |
United States Of America |
Respondent: |
$9,600.00, More or Less, In United States Currency, $25,000.00, More or Less, In United States Currency and $14,500.00, More or Less, From Capitol One Bank Account XXXXXX2592 |
Case Number: |
5:2013cv01072 |
Filed: |
November 25, 2013 |
Court: |
US District Court for the Western District of Texas |
Office: |
San Antonio Office |
Presiding Judge: |
Harry Lee Hudspeth |
Nature of Suit: |
Forfeit/Penalty: Other |
Cause of Action: |
21 U.S.C. ยง 881 Forfeiture Property-Drugs |
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. $9,600.00, More or Less, In US Currency et al |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Web |
[
Unicourt
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Respondent: $9,600.00, More or Less, In United States Currency |
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 |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Respondent: $25,000.00, More or Less, In United States Currency |
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 |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Respondent: $14,500.00, More or Less, From Capitol One Bank Account XXXXXX2592 |
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 |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Petitioner: United States Of America |
Represented By: |
Diana Cruz-Zapata |
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 |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?