UNITED STATES OF AMERICA v. $382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697 et al

Justia Dockets & Filings Fifth Circuit Texas Western District UNITED STATES OF AMERICA v. $382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697 et al

UNITED STATES OF AMERICA v. $382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697 et al

Petitioner:	UNITED STATES OF AMERICA
Respondent:	$382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697, $55,704.50, More or Less, from Guaranty Bank & Trust, Account Number XXXX9689, 2017 Rolls Royce Dawn, VIN: SCA666D51HU102887, 2015 Triumph Bonneville, VIN: SMT910K12FT666103, 2020 Pavati 26 Pavati Wake Boat, HIN: HIGW0061C920, 2020 Pavati 26 Triple Axle Wake Boat Trailer, VIN: 58LMB2634KA002223 and $10,934.38, More or Less, from Crosswater Yacht Club
Case Number:	1:2023cv00069
Filed:	January 23, 2023
Court:	US District Court for the Western District of Texas
Presiding Judge:	Lee Yeakel
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981 Civil Forfeiture
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on February 27, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 27, 2023	Filing 3 Warrant for Arrest of Property Issued as to the property listed on this order. (klw)
January 27, 2023	Filing 2 ORDER FOR WARRANT for Arrest of Property. Signed by Judge Lee Yeakel. (klw)
January 23, 2023	If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Lane (rn)
January 23, 2023	Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (rn)
January 23, 2023	Filing 1 COMPLAINT FOR FORFEITURE Verified Complaint for Forfeiture, filed by UNITED STATES OF AMERICA. (Attachments: #1 Appendix A, #2 Proposed Order, #3 Warrant, #4 Civil Cover Sheet)(Tindall, Mark) (Attachment 4 replaced on 1/24/2023) (rn).

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Search for this case: UNITED STATES OF AMERICA v. $382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697 et al
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Petitioner: UNITED STATES OF AMERICA
Represented By:	Mark Tindall
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Respondent: $382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697
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Respondent: $55,704.50, More or Less, from Guaranty Bank & Trust, Account Number XXXX9689
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Respondent: 2017 Rolls Royce Dawn, VIN: SCA666D51HU102887
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Respondent: 2015 Triumph Bonneville, VIN: SMT910K12FT666103
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Respondent: 2020 Pavati 26 Pavati Wake Boat, HIN: HIGW0061C920
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Respondent: 2020 Pavati 26 Triple Axle Wake Boat Trailer, VIN: 58LMB2634KA002223
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Respondent: $10,934.38, More or Less, from Crosswater Yacht Club
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