UNITED STATES OF AMERICA v. 0.643 ACRES OF LAND, MORE OR LESS, et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Guadalupe Soliz, Jr., Maria Magdalena Escobar, Tomas Molina, David Molina, Rolando Molina, Vern Vanderpool, Rodolfo Sandoval, Olga O. Molina Escobar, Yolanda M. Belmontes, Aaron Sandoval, Jr., Martin H. Molina, Jose Trinidad Molina, Iliana Molina, Jaime Joel Sandoval, Ricardo Sandoval, Eliza Nelly Molina, Myrna Elena Rodriguez, 0.643 ACRES OF LAND, MORE OR LESS, Orfelinda Molina Menchaca, Dina Scott, Martin Molina, Juan Abel Molina, Ameida Salinas, Starr County Tax Assessor-Collector, Olga Molina, Martha Irene Young, Marilu Molina, Juan Luis Sandoval, Maria Molina, Rene Molina, Jr., Alma Nora Ibarra, The Unknown Heirs of Abel Adalberto Sandoval, deceased and Rodolfo R. Molina, Jr.
Case Number: 7:2020cv00426
Filed: December 21, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Micaela Alvarez
Nature of Suit: Condemnation
Cause of Action: 28 U.S.C. ยง 1358
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2021 Filing 10 WAIVER OF SERVICE Returned Executed as to Yolanda M. Belmontes served on 2/2/2021, answer due 4/5/2021; Maria Magdalena Escobar served on 2/2/2021, answer due 4/5/2021; Alma Nora Ibarra served on 2/2/2021, answer due 4/5/2021; David Molina served on 2/2/2021, answer due 4/5/2021; Eliza Nelly Molina served on 2/2/2021, answer due 4/5/2021; Iliana Molina served on 2/2/2021, answer due 4/5/2021; Jose Trinidad Molina served on 2/2/2021, answer due 4/5/2021; Juan Abel Molina served on 2/2/2021, answer due 4/5/2021; Marilu Molina served on 2/2/2021, answer due 4/5/2021; Tomas Molina served on 2/2/2021, answer due 4/5/2021; Rolando Molina served on 2/2/2021, answer due 4/5/2021; Olga O. Molina Escobar served on 2/2/2021, answer due 4/5/2021; Orfelinda Molina Menchaca served on 2/2/2021, answer due 4/5/2021; Rene Molina, Jr. served on 2/2/2021, answer due 4/5/2021; Rodolfo R. Molina, Jr. served on 2/2/2021, answer due 4/5/2021; Myrna Elena Rodriguez served on 2/2/2021, answer due 4/5/2021; Jaime Joel Sandoval served on 2/2/2021, answer due 4/5/2021; Juan Luis Sandoval served on 2/2/2021, answer due 4/5/2021; Ricardo Sandoval served on 2/2/2021, answer due 4/5/2021; Rodolfo Sandoval served on 2/2/2021, answer due 4/5/2021; Aaron Sandoval, Jr. served on 2/2/2021, answer due 4/5/2021; Dina Scott served on 2/2/2021, answer due 4/5/2021; Martha Irene Young served on 2/2/2021, answer due 4/5/2021, filed.(Lorenzi, Manuel)
January 20, 2021 Filing 9 WAIVER OF SERVICE Returned Executed as to Ameida Salinas, Starr County Tax Assessor-Collector served on 1/20/2020, answer due 3/20/2020, filed.(Lorenzi, Manuel)
January 15, 2021 Filing 8 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Lorenzi, Manuel)
January 14, 2021 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Rolando Molina, Olga O. Molina Escobar, Orfelinda Molina Menchaca, Rene Molina, Jr., filed.(Brandys, Roy)
January 7, 2021 Deposit made into the Registry of the Court by USA in the amount of $6,000.00, receipt number 21-00201, filed. (knguyen, 4)
January 7, 2021 Filing 6 Clerk's Receipt, filed.(JenniferNogueira, 7)
January 6, 2021 Filing 5 WAIVER OF SERVICE Returned Executed as to Vern Vanderpool served on 1/6/2021, answer due 3/8/2021, filed.(Lorenzi, Manuel)
December 21, 2020 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/16/2021 at 09:00 AM before Judge Micaela Alvarez(by Judge Micaela Alvarez) Parties notified.(JenniferNogueira, 7)
December 21, 2020 Filing 3 NOTICE OF CONDEMNATION by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit SCHEDULES TO NOTICE)(Lorenzi, Manuel)
December 21, 2020 Filing 2 DECLARATION of LOREN FLOSSMAN, filed. (Attachments: #1 Exhibit SCHEDULES TO DT)(Lorenzi, Manuel)
December 21, 2020 Filing 1 COMPLAINT against All Defendants filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Schedules to Complaint, #2 Civil Cover Sheet)(Lorenzi, Manuel)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. 0.643 ACRES OF LAND, MORE OR LESS, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Guadalupe Soliz, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria Magdalena Escobar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tomas Molina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Molina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rolando Molina
Represented By: Roy R Brandys
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vern Vanderpool
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rodolfo Sandoval
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Olga O. Molina Escobar
Represented By: Roy R Brandys
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yolanda M. Belmontes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aaron Sandoval, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martin H. Molina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose Trinidad Molina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Iliana Molina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jaime Joel Sandoval
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ricardo Sandoval
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eliza Nelly Molina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Myrna Elena Rodriguez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 0.643 ACRES OF LAND, MORE OR LESS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Orfelinda Molina Menchaca
Represented By: Roy R Brandys
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dina Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martin Molina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Juan Abel Molina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ameida Salinas, Starr County Tax Assessor-Collector
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Olga Molina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martha Irene Young
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marilu Molina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Juan Luis Sandoval
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria Molina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rene Molina, Jr.
Represented By: Roy R Brandys
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alma Nora Ibarra
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Unknown Heirs of Abel Adalberto Sandoval, deceased
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rodolfo R. Molina, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Manuel Muniz Lorenzi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?