United States Of America v. $57,802.63 in Funds from Account #1015XXX Community National Bank et al
| United States Of America |
| $57,802.63 in Funds from Account #1015XXX Community National Bank, $26,067.88 in Funds from Account #106XXXX Community National Bank, $10,007.97 in Funds from Account #165-988XXXX Wells Fargo Bank and $54,001.00, More or Less, in United States Currency |
| 7:2009cv00111 |
| October 26, 2009 |
| US District Court for the Western District of Texas |
| Midland Office |
| Midland |
| David Counts |
| Robert A. Junell |
| None |
| 31 U.S.C. ยง 5317 Search and forfeiture of monetary instruments |
| None |
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| Petitioner: United States Of America | |
| Represented By: | Diana Cruz-Zapata |
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| Respondent: $57,802.63 in Funds from Account #1015XXX Community National Bank | |
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| Respondent: $26,067.88 in Funds from Account #106XXXX Community National Bank | |
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| Respondent: $10,007.97 in Funds from Account #165-988XXXX Wells Fargo Bank | |
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| Respondent: $54,001.00, More or Less, in United States Currency | |
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