UNITED STATES OF AMERICA v. 0.532 ACRES OF LAND, MORE OR LESS et al
| UNITED STATES OF AMERICA |
| Librado Encarnacion Perez, Candelaria Perez Ruiz, Ida Jimenez, Alfredo Ochoa Jr., Alonzo Alaniz, Martina Cobb, Jesse (Jesus) Barrera, Pablo Perez, III, Zulema Perez Torres, Felipa Alaniz, Alberto Alaniz, Yolanda Paderez, Rosalinda Perez Garza, Jose Alaniz, Jr., Eduardo Ochoa, Roberto Muniz, Rogelio Perez, Aida Maria Perez, Solia P Ramos, Unknown Heirs of Librado Perez, Maria Inez Perez Lopez, Alicia Perez Moreno, STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS, Librado Perez, Raul Ochoa, The Unknown Heirs of Benjamin Perez, Jr., The Unknown Heirs of Arnold Araniz, Salvador Perez, Eduardo F. Perez, Michaela Crystal Perez, The Unknown Heirs of Leonel Perez, 0.532 ACRES OF LAND, MORE OR LESS, Benito Perez, Delfina Lopez, The Unknown Heirs of Bertha Serna, Marcos Muniz, Jr., Ubaldo Ochoa, Ana Maria Perez, Emma Vasquez, Leroy Ochoa, The Unknown Heirs of Elias Ochoa, Roman Ruben Perez, Aide P. Pena, Artemio Baldemar Perez, Adolfo Perez, Richard Ochoa, Librado D Perez, The Unknown Heirs of Jesus Angel Perez, Miguel Barrera, Jr., Luisa Perez Barrera, Ismael Casas, Jr., Juanita Perez Guerra, Rosa Perez Chapa, The Unknown Heirs of Miguel Perez, Christobal Hector Perez, Myra Trinidad Barrera, Patricia Barrera Rocha, Jose Luis Perez, The Unknown Heirs of Ninfa Muniz Garcia, Adriana P. Garza, Davy Trevino, Aracell P. Conway, The Unknown Heirs of Jose Olivarez Perez, Juanita P Rivas, Christian Abraham Perez, Ernesto Barron, Merlinda P. Hinojosa, Miguel A Perez, The Unknown Heirs of Eufracia Perez Gonzalez, Benjamin Perez, III, Mario Perez, Jaime Perez, The Unknown Heirs of Mary Lou Saldana, Baudelio Perez, Eli Roy Perez, Samuel Perez, Ismael Casas, III, Andrew Alaniz, The Unknown Heirs of Emily Torrez, Rosita Martinez, Aaron Barron, Ignacio Perez, Jr., Estrella E. Perez Casas, Corina Pineda, Lilly Ochoa, Maria Vasquez, Rosario Torres and The Unknown Heirs of Omar Perez |
| 7:2020cv00395 |
| December 4, 2020 |
| U.S. District Court for the Southern District of Texas |
| Micaela Alvarez |
| Condemnation |
| 28 U.S.C. § 1358 Land Condemnation |
| None |
Docket Report
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| Filing 142 Opposed MOTION to Substitute Party UNKNOWN HEIRS OF SOLIA P. RAMOS AND RAMIRO RAMOS JR in place of Solia P Ramos by UNITED STATES OF AMERICA, filed. Motion Docket Date 5/20/2022. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Kirtley, Philip) |
Filing 141
ORDER re #137 Opposed MOTION to Add Party UNKNOWN HEIRS OF OMAR PEREZ (Status Report due by 7/8/2022, Status Conference set for 7/19/2022 at 09:00 AM before Judge Micaela Alvarez). The Unknown Heirs of Omar Perez added.(Signed by Judge Micaela Alvarez) Parties notified.(SandraSilva, 7)
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| Filing 140 STATUS REPORT by UNITED STATES OF AMERICA, filed.(Kirtley, Philip) |
| Filing 139 BRIEF Regarding Ownership of Subject Property by Juanita P Rivas, filed.(Khan, Gagan) |
| Filing 138 BRIEF REGARDING OWNERSHIP OF SUBJECT PROPERTY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30)(DerGarabedian, Alexander) |
| Filing 137 Opposed MOTION to Add Party UNKNOWN HEIRS OF OMAR PEREZ by UNITED STATES OF AMERICA, filed. Motion Docket Date 11/5/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(DerGarabedian, Alexander) |
| Filing 136 Amended CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(DerGarabedian, Alexander) |
| Filing 135 NOTICE OF AMENDED SCHEDULE G by UNITED STATES OF AMERICA, filed. (Attachments: #1 Amended Schedule G)(DerGarabedian, Alexander) |
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Filing 134
ORDER re #133 Statement of Position. (Brief due by 10/15/2021, Responses due by 11/15/2021.)(Signed by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
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| Filing 133 STATEMENT of Position by Juanita P Rivas, filed.(Khan, Gagan) |
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Filing 132
ORDER. (Signed by Judge Micaela Alvarez) Parties notified.(kanelson, 7)
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| Minute Entry for proceedings held before Judge Micaela Alvarez. Initial PRETRIAL CONFERENCE held on 8/17/2021. Alexander Nishan DerGarabedian and P. Connor Kirtley, counsel for the United States, and Gagan Khan, counsel for Defendant Juanita P. Rivas, appeared before the Court for an initial pretrial conference. Therein, the Court admonished the United States for the repeated discrepancies and lack of attention to detail in its filings with the Court. The parties informed the Court of the need for a title determination. The United States agreed to resolve the issue by brief. The Court ordered Defendant Juanita P. Rivas to file a position statement within 10 days on whether she is amenable to resolving the issue by brief, and if so, to include a proposed timeline for submission. Appearances:Alexander Dergarabedian, Conner Kirtly / Gagan Khan (ERO: Xavier Avalos [9:34-9:46]) (DUSM: M.Rodriguez)., filed.(JulieSanchez, ak 7) |
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Filing 131
ORDER re #130 Unopposed MOTION Leave to Attend Telephonically, (Signed by Judge Micaela Alvarez) Parties notified.(klopez, 7)
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| Filing 130 Unopposed MOTION Leave to Attend Telephonically by Juanita P Rivas, filed. Motion Docket Date 9/7/2021. (Attachments: #1 Proposed Order Proposed Order)(Khan, Gagan) |
| Filing 129 Unopposed MOTION Leave to Attend Telephonically by Juanita P Rivas, filed. Motion Docket Date 9/7/2021. (Khan, Gagan) |
| Filing 128 NOTICE of attorney substitution by UNITED STATES OF AMERICA. Attorney Philip Conner Kirtley added. Attorney James Parker Gochenour terminated, filed. (Kirtley, Philip) |
| Filing 127 Amended JOINT DISCOVERY/CASE MANAGEMENT PLAN by UNITED STATES OF AMERICA, filed.(DerGarabedian, Alexander) |
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Filing 126
ORDER re #123 Notice of Disclaimer. Maria Inez Perez Lopez terminated. (Signed by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
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Filing 125
ORDER. Joinder of Interested Parties due by 6/25/2021. Joint Discovery/Case Management Plan due by 8/6/2021. Serve named parties by 7/30/2021. Initial Conference reset for 8/17/2021 at 09:00 AM before Judge Micaela Alvarez. (Signed by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
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| Filing 124 Amended JOINT DISCOVERY/CASE MANAGEMENT PLAN by UNITED STATES OF AMERICA, filed.(DerGarabedian, Alexander) |
| Filing 123 NOTICE OF DISCLAIMER EXECUTED BY MARIA INEZ PEREZ LOPEZ, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
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Filing 122
ORDER re #121 Notice of Disclaimer and #120 Notice of Disclaimer. Rosario Torres (a/k/a Rosario Vasquez) and Maria Vasquez terminated. (Signed by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
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| Filing 121 NOTICE OF DISCLAIMER EXECUTED BY MARIA VASQUEZ, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 120 NOTICE OF DISCLAIMER EXECUTED BY ROSARIO TORRES, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 119 RETURN of Service of SUMMONS Executed as to Maria Vasquez served on 5/7/2021, answer due 5/28/2021, filed.(DerGarabedian, Alexander) |
| Filing 118 RETURN of Service of SUMMONS Executed as to Rosario Torres served on 5/7/2021, answer due 5/28/2021, filed.(DerGarabedian, Alexander) |
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Filing 117
ORDER (Joint Discovery/Case Management Plan due by 6/7/2021, Initial Conference reset for 6/17/2021 at 10:00 AM before Judge Micaela Alvarez), (Signed by Judge Micaela Alvarez) Parties notified.(klopez, 7)
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| Filing 116 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA, filed. (Attachments: #1 Publisher's Affidavit, #2 Public Notice)(DerGarabedian, Alexander) |
| Filing 115 RETURN of Service of SUMMONS Executed as to Lilly Ochoa served on 5/6/2021, answer due 5/27/2021, filed.(DerGarabedian, Alexander) |
| Filing 114 Summons Issued as to Lilly Ochoa, Rosario Torres, Maria Vasquez. Issued summons delivered to plaintiff by NEF, filed.(JenniferNogueira, 7) |
| Filing 113 Request for Issuance of Summons as to Lilly Ochoa, Rosario Torres, Maria Vasquez, filed. (Attachments: #1 Summons Rosario Torres, #2 Summons Maria Vasquez)(DerGarabedian, Alexander) |
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Filing 112
ORDER re #106 MOTION to Substitute Party and #107 Opposed MOTION to Substitute Party. (Service of Process due by 6/1/2021), Lilly Ochoa, Maria Vasquez and Rosario Torres added. Alfredo Ochoa Jr. and Emma Vasquez terminated. (Signed by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
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| Filing 111 Amended JOINT DISCOVERY/CASE MANAGEMENT PLAN by UNITED STATES OF AMERICA, filed.(DerGarabedian, Alexander) |
| Filing 110 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA, filed.(DerGarabedian, Alexander) |
| Filing 109 RETURN of Service of SUMMONS Executed as to Solia P Ramos served on 4/16/2021, answer due 5/7/2021, filed.(DerGarabedian, Alexander) |
| Filing 108 RETURN of Service of SUMMONS Executed as to Alonzo Alaniz served on 4/16/2021, answer due 5/7/2021, filed.(DerGarabedian, Alexander) |
| Filing 107 Opposed MOTION to Substitute Party Maria Vasquez, Rosario Torres a/k/a Rosario Vasquez, and Octaviano Vasquez, Jr. in place of Emma Vasquez by UNITED STATES OF AMERICA, filed. Motion Docket Date 5/11/2021. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 106 MOTION to Substitute Party Lilly Ochoa in place of Alfredo Ochoa Jr. by UNITED STATES OF AMERICA, filed. Motion Docket Date 5/6/2021. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 105 RETURN of Service of SUMMONS Executed as to Benito Perez served on 3/3/2021, answer due 3/24/2021, filed.(DerGarabedian, Alexander) |
| Filing 104 WAIVER OF SERVICE Returned Executed as to Corina Pineda served on 4/9/2021, answer due 6/8/2021, filed.(DerGarabedian, Alexander) |
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Filing 103
ORDER re #98 Opposed MOTION to Substitute SERVICE, #93 MOTION to Substitute Party Corina Pineda, #99 Opposed MOTION to Withdraw, #88 Opposed MOTION to Substitute SERVICE. ORDER Striking Document re: #92 Opposed MOTION to Substitute SERVICE ON DEFENDANT ROSALINDA PEREZ GARZA.(Joint Discovery/Case Management Plan due by 5/7/2021. Proof of Service due by 5/1/2021. Initial Conference reset for 5/18/2021 at 09:00 AM before Judge Micaela Alvarez), Corina Pineda added. Pablo Perez, III, Myra Trinidad Barrera, Adolfo Perez and Rosalinda Perez Garza terminated. (Signed by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
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| Filing 102 JOINT DISCOVERY/CASE MANAGEMENT PLAN by UNITED STATES OF AMERICA, filed.(DerGarabedian, Alexander) |
| Filing 101 NOTICE OF DISCLAIMER EXECUTED BY ROSALINDA PEREZ GARZA, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 100 WAIVER OF SERVICE Returned Executed as to Rosalinda Perez Garza served on 3/29/2021, answer due 5/28/2021, filed.(DerGarabedian, Alexander) |
| Filing 99 Opposed MOTION to Withdraw #92 Opposed MOTION to Substitute SERVICE ON DEFENDANT ROSALINDA PEREZ GARZA by UNITED STATES OF AMERICA, filed. Motion Docket Date 4/22/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(DerGarabedian, Alexander) |
| Filing 98 Opposed MOTION to Substitute SERVICE ON DEFENDANT ALONZO ALANIZ by UNITED STATES OF AMERICA, filed. Motion Docket Date 4/22/2021. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 97 Return of Service Unexecuted as to Maria Inez Perez Lopez re: Summons, Notice of Condemnation and Schedules, Order for Conference and Disclosure of Interested Parties, Joint Discovery Case Management Plan, filed.(DerGarabedian, Alexander) |
| Filing 96 Return of Service Unexecuted as to Roberto Muniz re: Summons, Notice of Condemnation and Schedules, Order for Conference and Disclosure of Interested Parties, Joint Discovery Case Management Plan, filed.(DerGarabedian, Alexander) |
| Filing 95 Return of Service Unexecuted as to Ismael Casas, III re: Summons, Notice of Condemnation and Schedules, Order for Conference and Disclosure of Interested Parties, Joint Discovery Case Management Plan, filed.(DerGarabedian, Alexander) |
| Filing 94 Return of Service Unexecuted as to Miguel Barrera, Jr. re: Summons, Notice of Condemnation and Schedules, Order for Conference and Disclosure of Interested Parties, Joint Discovery Case Management Plan, filed.(DerGarabedian, Alexander) |
| Filing 93 MOTION to Substitute Party Corina Pineda in place of Pablo Perez, III by UNITED STATES OF AMERICA, filed. Motion Docket Date 4/15/2021. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 92 Opposed MOTION to Substitute SERVICE ON DEFENDANT ROSALINDA PEREZ GARZA by UNITED STATES OF AMERICA, filed. Motion Docket Date 4/15/2021. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 91 RETURN of Service of SUMMONS Executed as to Rogelio Perez served on 3/20/2021, answer due 4/12/2021, filed.(DerGarabedian, Alexander) |
| Filing 90 RETURN of Service of SUMMONS Executed as to Marcos Muniz, Jr. served on 3/8/2021, answer due 3/29/2021, filed.(DerGarabedian, Alexander) |
| Filing 89 RETURN of Service of SUMMONS Executed as to Artemio Baldemar Perez served on 3/8/2021, answer due 3/29/2021, filed.(DerGarabedian, Alexander) |
| Filing 88 Opposed MOTION to Substitute SERVICE ON DEFENDANT SOLIA P. RAMOS by UNITED STATES OF AMERICA, filed. Motion Docket Date 4/1/2021. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 87 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA, filed. (Attachments: #1 Publisher's Affidavit, #2 Public Notice)(DerGarabedian, Alexander) |
| Filing 86 ANSWER to #1 Complaint by Juanita P Rivas, filed.(Khan, Gagan) |
| Filing 85 Summons Issued as to Alonzo Alaniz, Marcos Muniz, Jr., Artemio Baldemar Perez, Rogelio Perez. Issued summons delivered to plaintiff by NEF, filed.(klopez, 7) |
| Filing 84 Request for Issuance of Summons as to Alonzo Alaniz, Marcos Muniz, Jr., Artemio Baldemar Perez, Rogelio Perez, filed. (Attachments: #1 Summons Artemio B Perez, #2 Summons Marcos Muniz Jr, #3 Summons Rogelio Perez)(DerGarabedian, Alexander) |
| Filing 83 RETURN of Service of SUMMONS Executed as to Merlinda P. Hinojosa served on 2/25/2021, answer due 3/18/2021, filed.(DerGarabedian, Alexander) |
| Filing 82 WAIVER OF SERVICE Returned Executed as to Alicia Perez Moreno served on 2/19/2021, answer due 4/20/2021, filed.(DerGarabedian, Alexander) |
| Filing 81 NOTICE OF DISCLAIMER EXECUTED BY MYRA TRINIDAD BARRERA, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 80 RETURN of Service of SUMMONS Executed as to Martina Cobb served on 2/8/2021, answer due 3/1/2021, filed.(DerGarabedian, Alexander) |
| Filing 79 NOTICE of Appearance by J. Parker Gochenour on behalf of UNITED STATES OF AMERICA, filed. (Gochenour, James) |
| Filing 78 RETURN of Service of SUMMONS Executed as to Ernesto Barron served on 2/6/2021, answer due 3/1/2021, filed.(DerGarabedian, Alexander) |
| Filing 77 RETURN of Service of SUMMONS Executed as to Andrew Alaniz served on 2/6/2021, answer due 3/1/2021, filed.(DerGarabedian, Alexander) |
| Filing 76 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA, filed.(DerGarabedian, Alexander) |
| Filing 75 NOTICE OF DISCLAIMER EXECUTED BY ADOLFO PEREZ, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 74 WAIVER OF SERVICE Returned Executed as to Adolfo Perez served on 2/3/2021, answer due 4/5/2021, filed.(DerGarabedian, Alexander) |
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Filing 73
ORDER re #62 Opposed MOTION for Continuance of THE JOINT DISCOVERY/CASE MANAGEMENT PLAN AND THE INITIAL PRETRIAL AND SCHEDULING CONFERENCE PURSUANT TO FED. R. CIV. P. 26(f) (Joint Discovery/Case Management Plan due by 4/2/2021, Initial Conference reset for 4/13/2021 at 09:00 AM before Judge Micaela Alvarez), Leroy Ochoa, Raul Ochoa, Ubaldo Ochoa, Ana Maria Perez, Baudelio Perez, Eduardo F. Perez, Jaime Perez, Miguel A Perez, Roman Ruben Perez, Salvador Perez, Samuel Perez, Luisa Perez Barrera, Juanita Perez Guerra, Candelaria Perez Ruiz, Zulema Perez Torres, Aracell P. Conway and Eduardo Ochoa terminated, Deadlines terminated(Signed by Judge Micaela Alvarez) Parties notified.(klopez, 7)
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| Filing 72 RETURN of Service of SUMMONS Executed as to Rosita Martinez served on 2/3/2021, answer due 2/24/2021, filed.(DerGarabedian, Alexander) |
| Filing 71 RETURN of Service of SUMMONS Executed as to Jose Alaniz, Jr. served on 2/1/2021, answer due 2/22/2021, filed.(DerGarabedian, Alexander) |
| Filing 70 RETURN of Service of SUMMONS Executed as to Ida Jimenez served on 2/6/2021, answer due 3/1/2021, filed.(DerGarabedian, Alexander) |
| Filing 69 RETURN of Service of SUMMONS Executed as to Felipa Alaniz served on 2/1/2021, answer due 2/22/2021, filed.(DerGarabedian, Alexander) |
| Filing 68 RETURN of Service of SUMMONS Executed as to Delfina Lopez served on 2/1/2021, answer due 2/22/2021, filed.(DerGarabedian, Alexander) |
| Filing 67 RETURN of Service of SUMMONS Executed as to Aaron Barron served on 2/1/2021, answer due 2/22/2021, filed.(DerGarabedian, Alexander) |
| Filing 66 NOTICE OF DISCLAIMER EXECUTED BY LEROY OCHOA, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 65 RETURN of Service of SUMMONS Executed as to Jesse (Jesus) Barrera served on 2/3/2021, answer due 2/24/2021, filed.(DerGarabedian, Alexander) |
| Filing 64 RETURN of Service of SUMMONS Executed as to Ismael Casas, Jr. served on 2/4/2021, answer due 2/25/2021, filed.(DerGarabedian, Alexander) |
| Filing 63 RETURN of Service of SUMMONS Executed as to Christian Abraham Perez served on 2/3/2021, answer due 2/24/2021, filed.(DerGarabedian, Alexander) |
| Filing 62 Opposed MOTION for Continuance of THE JOINT DISCOVERY/CASE MANAGEMENT PLAN AND THE INITIAL PRETRIAL AND SCHEDULING CONFERENCE PURSUANT TO FED. R. CIV. P. 26(f) by UNITED STATES OF AMERICA, filed. Motion Docket Date 2/24/2021. (Attachments: #1 Proposed Order)(DerGarabedian, Alexander) |
| Filing 61 RETURN of Service of SUMMONS Executed as to Mario Perez served on 1/30/2021, answer due 2/22/2021, filed.(DerGarabedian, Alexander) |
| Filing 60 RETURN of Service of SUMMONS Executed as to Rosa Perez Chapa served on 1/30/2021, answer due 2/22/2021, filed.(DerGarabedian, Alexander) |
| Filing 59 RETURN of Service of SUMMONS Executed as to Roman Ruben Perez served on 1/29/2021, answer due 2/19/2021, filed.(DerGarabedian, Alexander) |
| Filing 58 RETURN of Service of SUMMONS Executed as to Richard Ochoa served on 1/28/2021, answer due 2/18/2021, filed.(DerGarabedian, Alexander) |
| Filing 57 RETURN of Service of SUMMONS Executed as to Myra Trinidad Barrera served on 1/29/2021, answer due 2/19/2021, filed.(DerGarabedian, Alexander) |
| Filing 56 RETURN of Service of SUMMONS Executed as to Librado Perez served on 1/29/2021, answer due 2/19/2021, filed.(DerGarabedian, Alexander) |
| Filing 55 RETURN of Service of SUMMONS Executed as to Leroy Ochoa served on 1/28/2021, answer due 2/18/2021, filed.(DerGarabedian, Alexander) |
| Filing 54 RETURN of Service of SUMMONS Executed as to Ignacio Perez, Jr. served on 1/29/2021, answer due 2/19/2021, filed.(DerGarabedian, Alexander) |
| Filing 53 RETURN of Service of SUMMONS Executed as to Davy Trevino served on 1/30/2021, answer due 2/22/2021, filed.(DerGarabedian, Alexander) |
| Filing 52 RETURN of Service of SUMMONS Executed as to Christobal Hector Perez served on 1/29/2021, answer due 2/19/2021, filed.(DerGarabedian, Alexander) |
| Filing 51 NOTICE OF DISCLAIMER EXECUTED BY ROMAN RUBEN PEREZ, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 50 NOTICE OF DISCLAIMER EXECUTED BY BAUDELIO PEREZ, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 49 NOTICE OF DISCLAIMER EXECUTED BY SAMUEL PEREZ, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 48 NOTICE OF DISCLAIMER EXECUTED BY JAIME PEREZ, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 47 WAIVER OF SERVICE Returned Executed as to Estrella E. Perez Casas served on 1/25/2021, answer due 3/26/2021, filed.(DerGarabedian, Alexander) |
| Filing 46 NOTICE OF DISCLAIMER EXECUTED BY SALVADOR PEREZ, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 45 NOTICE OF DISCLAIMER EXECUTED BY RAUL OCHOA, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 44 WAIVER OF SERVICE Returned Executed as to Raul Ochoa served on 12/15/2020, answer due 2/16/2021, filed.(DerGarabedian, Alexander) |
| Filing 43 WAIVER OF SERVICE Returned Executed as to Librado Encarnacion Perez served on 1/19/2021, answer due 3/22/2021, filed.(DerGarabedian, Alexander) |
| Filing 42 WAIVER OF SERVICE Returned Executed as to Aida Maria Perez served on 1/18/2021, answer due 3/19/2021, filed.(DerGarabedian, Alexander) |
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Filing 41
ORDER re #40 Notice of Disclaimer. Librado D Perez terminated. (Signed by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
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| Filing 40 NOTICE OF DISCLAIMER EXECUTED BY LIBRADO D. PEREZ, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 39 WAIVER OF SERVICE Returned Executed as to Librado D Perez served on 1/8/2021, answer due 3/9/2021, filed.(DerGarabedian, Alexander) |
| Filing 37 Summons Issued as to #36 Summons Requested. Issued summons delivered to plaintiff by NEF, filed.(JenniferNogueira, 7) |
| Filing 36 Request for Issuance of Summons as to Andrew Alaniz, Felipa Alaniz, Jose Alaniz, Jr., Jesse (Jesus) Barrera, Miguel Barrera, Jr., Aaron Barron, Ernesto Barron, Ismael Casas, III, Ismael Casas, Jr., Martina Cobb, Merlinda P. Hinojosa, Ida Jimenez, Delfina Lopez, Rosita Martinez, Roberto Muniz, Leroy Ochoa, Raul Ochoa, Richard Ochoa, Aida Maria Perez, Benito Perez, Christian Abraham Perez, Christobal Hector Perez, Jaime Perez, Librado D Perez, Librado Encarnacion Perez, Librado Perez, Mario Perez, Roman Ruben Perez, Estrella E. Perez Casas, Rosa Perez Chapa, Maria Inez Perez Lopez, Alicia Perez Moreno, Ignacio Perez, Jr., Solia P Ramos, Juanita P Rivas, Davy Trevino, Myra Trinidad Barrera, filed. (Attachments: #1 Summons Aida Marie Perez, #2 Summons Alicia Perez Moreno, #3 Summons Andrew Alaniz, #4 Summons Benito Perez, #5 Summons Christian Abraham Perez, #6 Summons Christobal Hector Perez, #7 Summons Davy Trevino, #8 Summons Delfina Lopez, #9 Summons Ernesto Barron, #10 Summons Estella E. Perez Casas, #11 Summons Felipa Alaniz, #12 Summons Ida Jimenez, #13 Summons Ignacio Perez, Jr., #14 Summons Ismael Casas, III, #15 Summons Ismael Casas, Jr, #16 Summons Jaime Perez, #17 Summons Jesse (Jesus) Barrera, #18 Summons Jose Alaniz, Jr, #19 Summons Juanita P. Rivas, #20 Summons Leroy Ochoa, #21 Summons Librado D. Perez, #22 Summons Librado Encarnacion Perez, #23 Summons Librado Perez, #24 Summons Maria Inez Perez Lopez, #25 Summons Mario Perez, #26 Summons Martina Cobb, #27 Summons Merlinda P. Hinojosa, #28 Summons Miguel Barrera, Jr, #29 Summons Myra Trinidad Barrera, #30 Summons Raul Ochoa, #31 Summons Richard Ochoa, #32 Summons Roberto Muniz, #33 Summons Roman Ruben Perez, #34 Summons Rosa Perez Chapa, #35 Summons Rosalina Perez Garza, #36 Summons Rosita Martinez, #37 Summons Solia P. Ramos)(DerGarabedian, Alexander) |
| Deposit made into the Registry of the Court by USA in the amount of $7,600.00, receipt number 21-00217, filed. (knguyen, 4) |
| Filing 38 Clerk's Receipt, filed.(JenniferNogueira, 7) (Main Document 38 replaced on 1/19/2021) (JenniferNogueira, 7). |
| Filing 35 WAIVER OF SERVICE Returned Executed as to Michaela Crystal Perez served on 1/4/2020, answer due 3/4/2020, filed.(DerGarabedian, Alexander) |
| Filing 34 NOTICE OF DISCLAIMER EXECUTED BY MIGUEL A. PEREZ, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 33 WAIVER OF SERVICE Returned Executed as to Benjamin Perez, III served on 12/28/2020, answer due 2/26/2021, filed.(DerGarabedian, Alexander) |
| Filing 32 WAIVER OF SERVICE Returned Executed as to Miguel A Perez served on 12/29/2020, answer due 3/1/2021, filed.(DerGarabedian, Alexander) |
| Filing 31 NOTICE OF DISCLAIMER EXECUTED BY EDUARDO F. PEREZ, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 30 WAIVER OF SERVICE Returned Executed as to Jose Luis Perez served on 12/23/2020, answer due 2/22/2021, filed.(DerGarabedian, Alexander) |
| Filing 29 NOTICE OF DISCLAIMER EXECUTED BY ZULEMA PEREZ TORRES, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 28 NOTICE OF DISCLAIMER EXECUTED BY UBALDO OCHOA, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 27 NOTICE OF DISCLAIMER EXECUTED BY EDUARDO OCHOA, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 26 NOTICE OF DISCLAIMER EXECUTED BY ARACELL P. CONWAY, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 25 NOTICE OF DISCLAIMER EXECUTED BY ANA MARIA PEREZ, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 24 WAIVER OF SERVICE Returned Executed as to Ubaldo Ochoa served on 12/23/2020, answer due 2/22/2021, filed.(DerGarabedian, Alexander) |
| Filing 23 WAIVER OF SERVICE Returned Executed as to Zulema Perez Torres served on 12/18/2020, answer due 2/16/2021, filed.(DerGarabedian, Alexander) |
| Filing 22 WAIVER OF SERVICE Returned Executed as to Eli Roy Perez served on 12/22/2020, answer due 2/22/2021, filed.(DerGarabedian, Alexander) |
| Filing 21 WAIVER OF SERVICE Returned Executed as to Eduardo Ochoa served on 12/18/2020, answer due 2/16/2021, filed.(DerGarabedian, Alexander) |
| Filing 20 WAIVER OF SERVICE Returned Executed as to Aracell P. Conway served on 12/15/2020, answer due 2/16/2021, filed.(DerGarabedian, Alexander) |
| Filing 19 WAIVER OF SERVICE Returned Executed as to Ana Maria Perez served on 12/15/2020, answer due 2/16/2021, filed.(DerGarabedian, Alexander) |
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Filing 18
ORDER regarding #15 Notice of Disclaimer. Adriana P. Garza terminated(Signed by Judge Micaela Alvarez) Parties notified.(kanelson, 7)
|
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Filing 17
ORDER regarding #16 Notice of Disclaimer. Aide P. Pena terminated(Signed by Judge Micaela Alvarez) Parties notified.(kanelson, 7)
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| Filing 16 NOTICE OF DISCLAIMER EXECUTED BY AIDE P. PENA, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 15 NOTICE OF DISCLAIMER EXECUTED BY ADRIANA P. GARZA, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 14 WAIVER OF SERVICE Returned Executed as to Aide P. Pena served on 12/14/2020, answer due 2/12/2021, filed.(DerGarabedian, Alexander) |
| Filing 13 WAIVER OF SERVICE Returned Executed as to Adriana P. Garza served on 12/15/2020, answer due 2/16/2021, filed.(DerGarabedian, Alexander) |
| Filing 12 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(DerGarabedian, Alexander) |
| Filing 11 NOTICE OF DISCLAIMER EXECUTED BY LUISA PEREZ BARRERA, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 10 NOTICE OF DISCLAIMER EXECUTED BY JUANITA PEREZ GUERRA, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 9 NOTICE OF DISCLAIMER EXECUTED BY CANDELARIA PEREZ RUIZ, INDIVIDUALLY by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(DerGarabedian, Alexander) |
| Filing 8 WAIVER OF SERVICE Returned Executed as to Luisa Perez Barrera served on 12/14/2020, answer due 2/12/2021, filed.(DerGarabedian, Alexander) |
| Filing 7 WAIVER OF SERVICE Returned Executed as to Juanita Perez Guerra served on 12/14/2020, answer due 2/12/2021, filed.(DerGarabedian, Alexander) |
| Filing 6 WAIVER OF SERVICE Returned Executed as to Candelaria Perez Ruiz served on 12/14/2020, answer due 2/12/2021, filed.(DerGarabedian, Alexander) |
| Filing 5 WAIVER OF SERVICE Returned Executed as to STARR COUNTY TAX ASSESSOR-COLLECTOR, AMEIDA SALINAS served on 12/15/2020, answer due 2/16/2021, filed.(DerGarabedian, Alexander) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/16/2021 at 09:00 AM before Judge Micaela Alvarez(by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
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| Filing 3 NOTICE OF CONDEMNATION by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit Schedules to Notice)(DerGarabedian, Alexander) |
| Filing 2 DECLARATION of LOREN FLOSSMAN, filed. (Attachments: #1 Exhibit Schedules to DT)(DerGarabedian, Alexander) |
| Filing 1 COMPLAINT against All Defendants filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Schedules to Complaint, #2 Civil Cover Sheet)(DerGarabedian, Alexander) |
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