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
| UNITED STATES OF AMERICA |
| 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 |
| 3:2019cv00015 |
| January 14, 2019 |
| US District Court for the Western District of Texas |
| David C Guaderrama |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 5, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| 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) |
Filing 2
ORDER FOR WARRANT for Arrest of Property. Signed by Judge David C Guaderrama. (mc4)
|
| Filing 1 COMPLAINT FOR FORFEITURE, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Notice, #3 Warrant, #4 Proposed Order)(scf) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Torres (scf) |
| 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) |
| 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) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| 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 | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Respondent: Approximately $10,000.00 in funds formerly on Deposit in WestStar Bank Account #4162021 held in the name of Leslie Robert Burk | |
| 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: Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk | |
| 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: UNITED STATES OF AMERICA | |
| Represented By: | Kristal Melisa Wade |
| 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.
