| Court: | txwd |
| Docket #: | 1:13-cv-01063 |
| Case Name: | United States of America v. An Aggregated total of $323,104.00, more or less, in United States Currency et al |
| PACER case #: | 666440 |
| Date filed: | 2013-12-16 |
| Assigned to: | Judge Sam Sparks |
| Case Cause: | 21:881 Forfeiture Property-Drugs |
| Nature of Suit: | 625 Drug Related Seizure of Property |
| Jury Demand: | None |
| Jurisdiction: | U.S. Government Plaintiff |
| Represented Party | Attorney & Contact Info |
| United States of America Petitioner |
Daniel M. Castillo |
| An Aggregated total of $323,104.00, more or less, in United States Currency Respondent |
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| 2011 Dodge Ram Truck, VIN: ID7RVICT5BS651318 Respondent |
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| 2005 BMW M3S CP, VIN: WBSBL93455PN63569 Respondent |
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| 2004 BMW M3S, Convertible, VIN: WBSBR93454PK07328 Respondent |
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| Nineteen Pelican Cases Respondent |
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| Five Assorted Firearms Respondent |
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| Two Firearm Magazines Respondent |
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| Five Rounds, more or less, of ammunition Respondent |
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| Money Counter, Model GEU5030, Serial # 201200000255923 Respondent |
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| 2005 BMW M3S CP, VIN: WBSBL93455PN63569 Respondent |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-12-16 | 1 | 0 | COMPLAINT FOR FORFEITURE, filed by United States of America. (Attachments: # 1 Notice of Forfeiture, # 2 Civil Cover Sheet, # 3 Proposed Warrant, # 4 Proposed Order)(os) (Entered: 12/17/2013) | |||
| 1 | 1 | |||||
| 1 | 2 | |||||
| 1 | 3 | |||||
| 1 | 4 | |||||
| 2013-12-20 | 2 | 0 | ORDER FOR WARRANT for Arrest of Property. Signed by Judge Sam Sparks. (klw) (Entered: 12/20/2013) | |||
| 2013-12-20 | 3 | 0 | Warrant for Arrest of Property Issued for United States currency, vehicles, firearms, accessories, ammunition and miscellaneous items. (klw) (Entered: 12/20/2013) | |||
| 2014-01-23 | 4 | 0 | NOTICE of Process Receipt and Return as to Douglas Keegan, served on January 21, 2014 by United States of America (Castillo, Daniel) (Entered: 01/23/2014) | |||
| 2014-01-23 | 5 | 0 | NOTICE of Process Receipt and Return as to Nathan August Marks, served on January 16, 2014 by United States of America (Castillo, Daniel) (Entered: 01/23/2014) | |||
| 2014-02-11 | 6 | 0 | NOTICE of Declaration of Publication beginning January 9, 2014 and ending February 7, 2014 by United States of America (Castillo, Daniel) (Entered: 02/11/2014) | |||
| 2014-02-13 | 7 | 0 | NOTICE of Process Receipt and Return as to the Department of Treasury, Internal Revenue Service, served on January 2, 2014 by United States of America (Castillo, Daniel) (Entered: 02/13/2014) | |||
| 2014-02-13 | 8 | 0 | NOTICE of Process Receipt and Return as to the Respondent Property An Aggregated Total of $323,104.00, more or less, in United States Currency, et al., served on January 2, 2014 by United States of America (Castillo, Daniel) (Entered: 02/13/2014) | |||
| 2014-02-13 | 9 | 0 | NOTICE of Process Receipt and Return as to Nathan August Marks, served on January 16, 2014 by United States of America (Castillo, Daniel) (Entered: 02/13/2014) | |||
| 2014-02-13 | 10 | 0 | NOTICE of Process Receipt and Return as to Jacob Ray Wilson, service accepted by David Bryant, on January 17, 2014 by United States of America (Castillo, Daniel) (Entered: 02/13/2014) | |||
| 2014-02-13 | 11 | 0 | NOTICE of Process Receipt and Return as to Arturo Ramirez, Jr., served on January 17, 2014 by United States of America (Castillo, Daniel) (Entered: 02/13/2014) | |||
| 2014-02-13 | 12 | 0 | NOTICE of Process Receipt and Return as to Rual Valadez, returned unexecuted. Valadez refused to accept service, on February 10, 2014 by United States of America (Castillo, Daniel) (Entered: 02/13/2014) | |||
| 2014-02-24 | 13 | 0 | NOTICE of Process Receipt and Return as to Christian Sean Ross, served on February 19, 2014 by United States of America (Castillo, Daniel) (Entered: 02/24/2014) | |||
| 2014-02-26 | 14 | 0 | NOTICE of Process Receipt and Return as to Asa Cotterman, served on February 20, 2014 by United States of America (Castillo, Daniel) (Entered: 02/26/2014) | |||
| 2014-04-01 | 15 | 0 | NOTICE of Process Receipt and Return as to Jessica Culver served on January 16, 2014 by United States of America (Castillo, Daniel) (Entered: 04/01/2014) | |||
| 2014-04-01 | 16 | 0 | NOTICE of Process Receipt and Return as to Capital One Auto Fianance, served on February 3, 2014 by United States of America (Castillo, Daniel) (Entered: 04/01/2014) | |||
| 2014-04-01 | 17 | 0 | NOTICE of Process Receipt and Return as to Shawn Michael Malone, served February 21, 2014 by United States of America (Castillo, Daniel) (Entered: 04/01/2014) | |||
| 2014-04-01 | 18 | 0 | NOTICE of Process Receipt and Return as to Taylor Canatella, served on March 4, 2014 by United States of America (Castillo, Daniel) (Entered: 04/01/2014) | |||
| 2014-04-01 | 19 | 0 | NOTICE of Process Receipt and Return as to James Michael Bodine, returned unexecuted March 10, 2014 by United States of America (Castillo, Daniel) (Entered: 04/01/2014) | |||
| 2014-04-07 | 20 | 0 | NOTICE of Process Receipt and Return as to Sean Michael Boylan, returned unexecuted on March 25, 2014 by United States of America (Castillo, Daniel) (Entered: 04/07/2014) | |||
| 2014-04-18 | 21 | 0 | NOTICE of Process Receipt and Return as to Joshua John Needham, served on April 8, 2014 by United States of America (Castillo, Daniel) (Entered: 04/18/2014) | |||
| 2014-07-17 | 22 | 0 | MOTION for Default Judgment Final Default Judgment of Forfeiture against An Aggregated Total of $323,104.00, more or less, in United States Currency, et al., by United States of America. (Castillo, Daniel) (Entered: 07/17/2014) | |||
| 2014-08-05 | 23 | 0 | ORDER GRANTING USA's 22 Motion for Final Default Judgment of Forfeiture. Signed by Judge Sam Sparks. (klw) (Entered: 08/05/2014) |