Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States Of America v. Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas et al
as 5:2016cv01133
Respondent: 2003 Ford F-15- SVT Lightening, VIN: 2FTRF073X3CA69314, 2016 Mercedes C63WS Sedan, VIN: 55SWF8HB7GU114777, Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
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
United States Of America v. $654.00 More or Less in United States Currency et al
as 6:2010cv00343
Defendant: 2000 Honda Passport VIN: 4S6CK58W04419518, 2001 Ford F150, VIN: 2FTZ07371CA60860, 2001 Mercedes E320 VIN: WDBJF82JX1X058678 and others
Plaintiff: United States Of America
Cause Of Action: USA Plaintiff
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

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