UNITED STATES OF AMERICA v. Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk et al

Plaintiff: UNITED STATES OF AMERICA
Respondent: Approximately $10,000.00 in funds formerly on Deposit in WestStar Bank Account #4162021 held in the name of Leslie Robert Burk and Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk
Case Number: 3:2019cv00015
Filed: January 14, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: David C Guaderrama
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None

Docket Report

This docket was last retrieved on February 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 5, 2019 Filing 3 Warrant for Arrest of Property Issued for Approximately $266,128.11 in funds formerly on deposit in Weststar Bank Account Number 4190629 held in the name of Leslie Robert Burk d/b/a American Container Homes; and Approximately $10,000.00 in funds formerly on deposit in Weststar Bank Account Number 4162021 held in the name of Leslie Robert Burk d/b/a 3D Medical Printing (mc4)
February 5, 2019 Opinion or Order Filing 2 ORDER FOR WARRANT for Arrest of Property. Signed by Judge David C Guaderrama. (mc4)
January 14, 2019 All parties shall comply with the Standing Orders of Judge David C. Guaderrama located at http://www.txwd.uscourts.gov/Rules/StandingOrders/default.asp#elpaso (scf)
January 14, 2019 Filing 1 COMPLAINT FOR FORFEITURE, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Notice, #3 Warrant, #4 Proposed Order)(scf)
January 14, 2019 If ordered by the court, all referrals will be assigned to Magistrate Judge Torres (scf)
January 14, 2019 Case assigned to Judge David C Guaderrama. Judge David C Guaderrama no longer assigned to the case. 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. (scf)

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Search for this case: UNITED STATES OF AMERICA v. Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk et al
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Respondent: Approximately $10,000.00 in funds formerly on Deposit in WestStar Bank Account #4162021 held in the name of Leslie Robert Burk
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Respondent: Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Kristal Melisa Wade
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