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

Justia Dockets & Filings Fifth Circuit Texas Northern District USA v. $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C. et al

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

Plaintiff:	USA
Defendant:	$72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C., $121,538.85 in funds in Amarillo National Bank account #2131315 in the name of Santino Castillo dba Payless Liquors, $625.30 in U.S. currency found at 823 SW 7th, Amarillo, Texas, Miscellaneous Sports Memorabilia found at 1317 SE 16th, Amarillo, Texas and 6504 Parkwood, Amarillo, Texas, $78,421.69 in U.S. currency (and coins) found at 6504 Parkwood, Amarillo, Texas, $39,962.35 in U.S. currency found at 1317 SE 16th, Amarillo, Texas, 2010 Ford F250 Pickup, VIN 1FTSW2BR0AEB42187, 1964 Chevrolet Impala, VIN 41447S159336, Miscellaneous jewelry found at 6504 Parkwood, Amarillo, Texas and $94.82 in funds in Amarillo National Bank account #2368145 in the name of Santino Castillo
Claimant:	Santino Castillo
Case Number:	2:2014cv00062
Filed:	March 19, 2014
Court:	US District Court for the Northern District of Texas
Office:	Amarillo Office
County:	Potter
Presiding Judge:	Mary Lou Robinson
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1345
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 Northern District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C. et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C.
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 ]
Defendant: $121,538.85 in funds in Amarillo National Bank account #2131315 in the name of Santino Castillo dba Payless Liquors
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 ]
Defendant: $625.30 in U.S. currency found at 823 SW 7th, Amarillo, Texas
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 ]
Defendant: Miscellaneous Sports Memorabilia found at 1317 SE 16th, Amarillo, Texas and 6504 Parkwood, Amarillo, Texas
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 ]
Defendant: $78,421.69 in U.S. currency (and coins) found at 6504 Parkwood, Amarillo, Texas
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 ]
Defendant: $39,962.35 in U.S. currency found at 1317 SE 16th, Amarillo, Texas
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 ]
Defendant: 2010 Ford F250 Pickup, VIN 1FTSW2BR0AEB42187
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 ]
Defendant: 1964 Chevrolet Impala, VIN 41447S159336
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 ]
Defendant: Miscellaneous jewelry found at 6504 Parkwood, Amarillo, Texas
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 ]
Defendant: $94.82 in funds in Amarillo National Bank account #2368145 in the name of Santino Castillo
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 ]
Claimant: Santino Castillo
Represented By:	Richard C Naylor
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 ]
Plaintiff: USA
Represented By:	John J de la Garza-DOJ, III
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?