Other Cases filed in the Fifth Circuit Courts
USA v. $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C. et al
as 2:2014cv00062
Defendant: $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C., $121,538.85 in funds in Amarillo National Bank account #2131315 in the name of Santino Castillo dba Payless Liquors, $625.30 in U.S. currency found at 823 SW 7th, Amarillo, Texas and others
Claimant: Santino Castillo
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Harrington and Richardson, Model 58, .410 caliber shotgun, serial number AM315814 et al
as 9:2013cv00303
Defendant: Ruger Model 10/22, .22 caliber rifle, serial number 240-39981, Remington Model 870, 12 gauge shotgun, serial number V036656V, Remington Model 11-45, 20 gauge shotgun, serial number 5813781 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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