United States Of America v. $127,500.00, more or less, in United States Currency et al
| United States Of America |
| $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 |
| 6:2010cv00353 |
| December 30, 2010 |
| US District Court for the Western District of Texas |
| Waco Office |
| Walter S. Smith |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 USA Plaintiff |
| None |
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