United States Of America v. $127,500.00, more or less, in United States Currency et al
Petitioner: United States Of America
Respondent: $10,186.90 seized from USAA Bank Account #XXXX6492, $127,500.00, more or less, in United States Currency, $17,288.00 seized from USA Bank Account #XXXX6506, $3,648.03 seized from Paypal, Inc. Account #XXXXXXXXXXXXXXX6787, $343.70 seized from Paypal, Inc. Account #XXXXXXXXXXXXXXX5974, $6,348.39 seized from Extraco Bank Account #XXXX6072, $8,350.12 seized from USAA Bank Account #XXXX4367, 2007 Lexus, VIN: 2T2GK31U37C009735, Assorted U.S. Gold and Silver Coins, $1,958.50 seized from National Bank of Central Texas Account #XXXXXX4312 and $1,571.75 seized from USAA Bank Account #XXXX5480
Case Number: 6:2010cv00353
Filed: December 30, 2010
Court: US District Court for the Western District of Texas
Office: Waco Office
Presiding Judge: Walter S. Smith
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 USA Plaintiff
Jury Demanded By: None
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Search for this case: United States Of America v. $127,500.00, more or less, in United States Currency et al
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Respondent: $10,186.90 seized from USAA Bank Account #XXXX6492
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Respondent: $127,500.00, more or less, in United States Currency
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Respondent: $17,288.00 seized from USA Bank Account #XXXX6506
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Respondent: $3,648.03 seized from Paypal, Inc. Account #XXXXXXXXXXXXXXX6787
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Respondent: $343.70 seized from Paypal, Inc. Account #XXXXXXXXXXXXXXX5974
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Respondent: $6,348.39 seized from Extraco Bank Account #XXXX6072
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Respondent: $8,350.12 seized from USAA Bank Account #XXXX4367
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Respondent: 2007 Lexus, VIN: 2T2GK31U37C009735
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Respondent: Assorted U.S. Gold and Silver Coins
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Respondent: $1,958.50 seized from National Bank of Central Texas Account #XXXXXX4312
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Respondent: $1,571.75 seized from USAA Bank Account #XXXX5480
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Petitioner: United States Of America
Represented By: Jennifer Sheffield Freel
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