United States of America v. Any and All Contents of FirstCaribbean International Bank et al

Respondent: Any and All Contents of FirstCaribbean International Bank, Real Property and Appurtenances located at 1109 Cerrito Felix Lane, El Paso, Texas 79912 and All Furniture, Furnishings, and Other Properties listed in Exhibit A hereto
Claimant: Marco Delgado
Petitioner: United States of America
Case Number: 3:2012cv00479
Filed: December 3, 2012
Court: Texas Western District Court
Office: El Paso Office
Presiding Judge: David Briones
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981 Civil Forfeiture
Jury Demanded By: None

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Search for this case: United States of America v. Any and All Contents of FirstCaribbean International Bank et al
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Respondent: Any and All Contents of FirstCaribbean International Bank
Represented By: Ray Velarde
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Respondent: Real Property and Appurtenances located at 1109 Cerrito Felix Lane, El Paso, Texas 79912
Represented By: Ray Velarde
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Respondent: All Furniture, Furnishings, and Other Properties listed in Exhibit A hereto
Represented By: Ray Velarde
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Claimant: Marco Delgado
Represented By: Ray Velarde
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Petitioner: United States of America
Represented By: Anna Elizabeth Arreola
Represented By: Ray Velarde
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