UNITED STATES OF AMERICA v. 1.558 ACRES OF LAND, MORE OR LESS et al
| UNITED STATES OF AMERICA |
| 1.558 ACRES OF LAND, MORE OR LESS, Unknown heirs of Guadalupe T Guerra, Unknown heirs of Maria Elena T Guerra aka Maria Elena Valeton, Julio T Garza, Unknown heirs of Elia T Pena, Luis Olivarez Jr, Jovita O Rutledge, Alfredo Olivarez, Alicia C Ramirez aka Alicia Casas, Maria Hilda Trevino aka Maria Casas, Ramiro Casas, Heriberto Casas Jr, Rogelio Casas, Guadalupe C Sandoval, Lucia C Rodriguez, Cecelia Casas, Evangelina C Garza, Noe Casas, Lydia M Casas, Eloy Casas, Minnie Minerva C De Alejandro, Eveline C De Shane, Maria Del Refugio Casas, Unknown heirs of Roberto Rivas, Dalia Rivas, Unknown heirs of Nora Estella Perez, Tomas Perez IV, Sarah Michelle Perez, Daniel Rivas III, Ophelia B Trevino, Cristina M Gonzalez, Norma L Trevino, Dina L Parras, Unknown heirs of Ogla Olivarez aka Ogla O Olivarez, Gloria O Perez, Noelia R Colin, Noe Rodriguez Jr, Unknown heirs of Homero Casas, Judy Sanchez, Linda Castaneda, Omar Zamora, Haydee Zamora, Jaime Zamora, Ernestina O Guerra, Maria Elena Casas, Gerardo Casas, Gustavo Casas, Lorella Casas Vela, Ruby Casas, Deanne Economedes, Nora L Moralez aka Nora L Morales aka Nora T Morales, Cynthia M Salazar fka Cynthia M Trevino aka Cynthia M Saldana, Cecilia Rodriguez, Gilberto Trevino, Graciela R Casas, Juan M Casas Jr, Catherine E Casas, James N Casas, Roel M Serna Benavides, Unknown heirs of Jose Bustos Chavez, Eva L Ramos, Samuel Longoria, Andrea L Ramos, Unknown heirs of Paula G de Casas aka Paula Garza Casas aka Paula G Casas, Roman Garza, Unknown heirs of Alicia G de Perez aka Alicia Garza Perez, Anival Perez, Delia Perez aka Delia Perez Mayo, Alberto Perez, Arnoldo Perez, Estate of Juanita Vela Garza Angelica Garza, Estate of Juanita Vela Garza Alejandro Garza, Estate of Juanita Vela Garza Alberto Garza Jr, Maria Ignacia Zamora Diaz aka Mary Z Diaz, Unknown heirs of Florentino Amado Zamora, Fabian Ariel Zamora, Rita Mayela Zamora, Unknown heirs of Guadalupe Garza Zamora, Unknown heirs of Concepcion Garza Zamora, Unknown heirs of Felicitas Garza Zamora, Unknown heirs of Juanita Garza Zamora, Unknown heirs of Feliciana Garza de Bazan, Unknown heirs of Reynaldo Garza, Unknown heirs of Ramona Garza, Unknown heirs of Antonia Garza, Unknown heirs of Josefa Garza Guerrero, Beneficiary of the Estate of Medardo Garza Jesus Garza, Albesa Garza Fernandez, Rodolfo Garza, Hector Romeo Garza, Maria Alicia Garza Luna, Unknown heirs of Maria Luisa Garza, Unknown heirs of Clemencia Garza Garza, Juan Lino Garza Jr, Laurencio Garza, Norma L Ritchie, Gloria Velma Garza, Ruben Garza, Jesus Alonzo Garza, wife of Jacinto Vela Corina Garza Vela, Eva Nell Moron, Unknown heirs of Laurencio R Garza, Unknown heirs of Cletta Jean Garza Adams, Eva Diane Adams, Gary D Wayne Adams, Annette Adams, Lynette Adams, Kathy Garza Martin, T Albert Garza, Jessica Cordova Massey, Yolanda Cordova, Unknown heirs of Amparo Balderas Garza, Faustino Garza Jr, George Garza, Steven Garza, Mary Catherine Cathy Garza, Laura Suzanne Yeager, Unknown heirs of Elida Perez Garza, Lauro Noel Garza, Lamar Uriel Garza, Elma Nora Cavazos, Abraham Dario Garza, Roman Garza Jr, Loretta Garza, Justin Omar Garza, Marina Lee Garza aka Marina Atkinson, Unknown heirs of Ofelia Porras Mejia, Unknown heirs of Medardo Porras Jr, Domingo Porras, Blanca Estella Garza, Uknown heirs of Medardo Porras III, Maria Victoria Porras, Francisco Javier Porras, Unknown heirs of Martin Porras, Jose Luis Porras, Delilah Porras, Liza Ann Porras, Yvonne Porras, Jessica Porras, Martin Porras Jr, Maria Celia Porras, Adan Porras, Ernestina Porras, Manuel Joel Porras Jr, Martin Porras, Rebecca P Hernandez, Belinda Porras, Dr Emma M Elizondo aka Emma Margot Elizondo, Holda A Elizondo aka Holda Alicia Elizondo, Pablo Alejandro Garza, Life Estate of Maria Beatriz Garza Victor Emilio Garza, Maria Beatriz Garza, Carmen Garza Mead aka Carmen G Mead fka Carmen Garza, Michael Andrew Gonzalez, Sandra Iris Gonzalez, Co Trustees of Guadalupe Garza and Amparo S Garza Trust Juan Lino Garza, Guadalupe Garza Jr Co Trustees of the Guadalupe Garza and Amparo S Garza Trust, Maria Ignacia G Rodriguez, Arturo G Garza, Teodoro R Garza, Eva Garcia, Brian Garcia, Amanda Garcia, Eric John Salinas, Claudia Lee Salinas, Monica A Rios, Cynthia Salazar, Rey Torres, Ludibin Imelda Cantu, Maria Diosel Cantu, Leo Milo Cantu and Ginile Cantu Garnett |
| 7:2025cv00162 |
| April 9, 2025 |
| U.S. District Court for the Southern District of Texas |
| Randy Crane |
| Condemnation |
| 28 U.S.C. § 1358 Land Condemnation |
| None |
Docket Report
This docket was last retrieved on October 1, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 119
ORDER DISMISSING DEFENDANT BIBI IRENE OLIVAREZ, Bibi Irene Olivarez terminated (Signed by Chief Judge Randy Crane) Parties notified. (kll7)
|
| Filing 118 Return of Service Unexecuted as to Maria Alicia Garza Luna re: NOTICE OF CONDEMNATION, filed. (Thomas, Ancy) |
| Filing 117 Return of Service Unexecuted as to Holda A Elizondo aka Holda Alicia Elizondo re: NOTICE OF CONDEMNATION, filed. (Thomas, Ancy) |
| Filing 116 RETURN of Service of SUMMONS Executed as to Martin Porras Jr served on 9/27/2025, answer due 10/20/2025, filed. (Thomas, Ancy) |
| Filing 115 Return of Service Unexecuted as to Andrea L Ramos re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 114 RETURN of Service of SUMMONS Executed as to Justin Omar Garza served on 9/19/2025, answer due 10/10/2025, filed. (Thomas, Ancy) |
| Filing 113 RETURN of Service of SUMMONS Executed as to Gilberto Trevino served on 9/20/2025, answer due 10/14/2025, filed. (Thomas, Ancy) |
| Filing 112 RETURN of Service of SUMMONS Executed as to Cynthia M Salazar fka Cynthia M Trevino aka Cynthia M Saldana served on 9/20/2025, answer due 10/14/2025, filed. (Thomas, Ancy) |
| Filing 111 RETURN of Service of SUMMONS Executed as to Nora L Moralez aka Nora L Morales aka Nora T Morales served on 9/20/2025, answer due 10/14/2025, filed. (Thomas, Ancy) |
| Filing 110 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT, BIBI IRENE OLIVAREZ by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 109 Return of Service Unexecuted as to Unknown heirs of Jose Bustos Chavez re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 108 Return of Service Unexecuted as to Amanda Garcia re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 107 Return of Service Unexecuted as to Brian Garcia re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 106 Return of Service Unexecuted as to Eva Garcia re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 105 Return of Service Unexecuted as to Rodolfo Garza re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 104 Return of Service Unexecuted as to Daniel Rivas III re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 103 Return of Service Unexecuted as to Deanne Economedes re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 102 Return of Service Unexecuted as to Unknown heirs of Ogla Olivarez aka Ogla O Olivarez re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 101 Return of Service Unexecuted as to Albesa Garza Fernandez re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 100 Return of Service Unexecuted as to Uknown heirs of Medardo Porras III re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 99 Return of Service Unexecuted as to Belinda Porras re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 98 Return of Service Unexecuted as to Ernestina Porras re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 97 Return of Service Unexecuted as to Unknown heirs of Alicia G de Perez aka Alicia Garza Perez re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 96 Return of Service Unexecuted as to Roman Garza re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 95 Return of Service Unexecuted as to Cynthia Salazar re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 94 Return of Service Unexecuted as to Monica A Rios re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 93 Return of Service Unexecuted as to Unknown heirs of Paula G de Casas aka Paula Garza Casas aka Paula G Casas re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 92 Return of Service Unexecuted as to Yolanda Cordova re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 91 Return of Service Unexecuted as to Jessica Cordova Massey re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 90 Return of Service Unexecuted as to Arturo G Garza re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 89 Return of Service Unexecuted as to Rey Torres re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 88 Return of Service Unexecuted as to Tomas Perez IV re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 87 Return of Service Unexecuted as to Estate of Juanita Vela Garza Alejandro Garza re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 86 Return of Service Unexecuted as to Hector Romeo Garza re: Notice of Condemnation, filed. (Thomas, Ancy) |
| Filing 85 RETURN of Service of SUMMONS Executed as to Sandra Iris Gonzalez served on 9/17/2025, answer due 10/8/2025, filed. (Thomas, Ancy) |
| Filing 84 RETURN of Service of SUMMONS Executed as to Martin Porras served on 9/16/2025, answer due 10/7/2025, filed. (Thomas, Ancy) |
| Filing 83 RETURN of Service of SUMMONS Executed as to Judy Sanchez served on 9/13/2025, answer due 10/6/2025, filed. (Thomas, Ancy) |
| Filing 82 RETURN of Service of SUMMONS Executed as to Heriberto Casas Jr served on 9/16/2025, answer due 10/7/2025, filed. (Thomas, Ancy) |
| Filing 81 RETURN of Service of SUMMONS Executed as to Dr Emma M Elizondo aka Emma Margot Elizondo served on 9/16/2025, answer due 10/7/2025, filed. (Thomas, Ancy) |
| Filing 80 RETURN of Service of SUMMONS Executed as to Bibi Irene Olivarez served on 9/16/2025, answer due 10/7/2025, filed. (Thomas, Ancy) |
| Filing 79 RETURN of Service of SUMMONS Executed as to Maria Ignacia Zamora Diaz aka Mary Z Diaz served on 9/11/2025, answer due 10/2/2025, filed. (Thomas, Ancy) |
| Filing 78 RETURN of Service of SUMMONS Executed as to Michael Andrew Gonzalez served on 9/11/2025, answer due 10/2/2025, filed. (Thomas, Ancy) |
| Filing 77 Summons Issued as to Defendants. Issued summons delivered to plaintiff by NEF, filed. (jen7) |
| Filing 76 Request for Issuance of Summons as to Heriberto Casas Jr, Yolanda Cordova, Cynthia M Salazar fka Cynthia M Trevino aka Cynthia M Saldana, Dr Emma M Elizondo aka Emma Margot Elizondo, Albesa Garza Fernandez, Arturo G Garza, Justin Omar Garza, Sandra Iris Gonzalez, Holda A Elizondo aka Holda Alicia Elizondo, Maria Alicia Garza Luna, Jessica Cordova Massey, Nora L Moralez aka Nora L Morales aka Nora T Morales, Bibi Irene Olivarez, Martin Porras, Martin Porras Jr, Andrea L Ramos, Monica A Rios, Cecilia Rodriguez, Cynthia Salazar, Rey Torres, Gilberto Trevino, filed. (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons, #6 summons, #7 summons, #8 summons, #9 summons, #10 summons, #11 summons, #12 summons, #13 summons, #14 summons, #15 summons, #16 summons, #17 summons, #18 summons, #19 summons, #20 summons) (Thomas, Ancy) |
| Filing 75 Summons Issued as to Defendants. Issued summons delivered to plaintiff by NEF, filed. (kll7) |
| Filing 74 Request for Issuance of Summons as to Uknown heirs of Medardo Porras III, Unknown heirs of Paula G de Casas aka Paula Garza Casas aka Paula G Casas, filed. (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons, #6 summons, #7 summons, #8 summons, #9 summons, #10 summons, #11 summons, #12 summons, #13 summons, #14 summons, #15 summons, #16 summons, #17 summons, #18 summons, #19 summons) (Thomas, Ancy) |
| Filing 73 WAIVER OF SERVICE Returned Executed as to Maria Ignacia G Rodriguez served on 9/9/2025, answer due 11/10/2025, filed. (Thomas, Ancy) |
| Filing 72 Summons Issued as to Lamar Uriel Garza, Teodoro R Garza, Maria Ignacia Zamora Diaz aka Mary Z Diaz, Adan Porras, Claudia Lee Salinas, Eric John Salinas. Issued summons delivered to plaintiff by NEF, filed. (jen7) |
| Filing 71 Request for Issuance of Summons as to Lamar Uriel Garza, Teodoro R Garza, Maria Ignacia Zamora Diaz aka Mary Z Diaz, Adan Porras, Claudia Lee Salinas, Eric John Salinas, filed. (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons) (Thomas, Ancy) |
| Filing 70 WAIVER OF SERVICE Returned Executed as to Dina L Parras served on 9/8/2025, answer due 11/7/2025, filed. (Thomas, Ancy) |
| Filing 69 WAIVER OF SERVICE Returned Executed as to Ophelia B Trevino served on 9/8/2025, answer due 11/7/2025, filed. (Thomas, Ancy) |
| Filing 68 Summons Issued as to Amanda Garcia, Brian Garcia, Eva Garcia, Rodolfo Garza. Issued summons delivered to plaintiff by NEF, filed. (kll7) |
| Filing 67 WAIVER OF SERVICE Returned Executed as to Pablo Alejandro Garza served on 9/4/2025, answer due 11/3/2025, filed. (Thomas, Ancy) |
| Filing 66 WAIVER OF SERVICE Returned Executed as to Yvonne Porras served on 9/4/2025, answer due 11/3/2025, filed. (Thomas, Ancy) |
| Filing 65 WAIVER OF SERVICE Returned Executed as to Catherine E Casas served on 9/4/2025, answer due 11/3/2025, filed. (Thomas, Ancy) |
| Filing 64 WAIVER OF SERVICE Returned Executed as to Cristina M Gonzalez served on 9/4/2025, answer due 11/3/2025, filed. (Thomas, Ancy) |
| Filing 63 WAIVER OF SERVICE Returned Executed as to Norma L Trevino served on 9/4/2025, answer due 11/3/2025, filed. (Thomas, Ancy) |
| Filing 62 WAIVER OF SERVICE Returned Executed as to Liza Ann Porras served on 9/4/2025, answer due 11/3/2025, filed. (Thomas, Ancy) |
| Filing 61 Request for Issuance of Summons as to Amanda Garcia, Brian Garcia, Eva Garcia, Rodolfo Garza, filed. (Attachments: #1 summons, #2 summons, #3 summons) (Thomas, Ancy) |
| Filing 60 WAIVER OF SERVICE Returned Executed as to Francisco Javier Porras served on 8/21/2025, answer due 10/20/2025, filed. (Thomas, Ancy) |
| Filing 59 WAIVER OF SERVICE Returned Executed as to Elma Nora Cavazos served on 8/19/2025, answer due 10/20/2025, filed. (Thomas, Ancy) |
| Filing 58 WAIVER OF SERVICE Returned Executed as to Abraham Dario Garza served on 8/19/2025, answer due 10/20/2025, filed. (Thomas, Ancy) |
| Filing 57 WAIVER OF SERVICE Returned Executed as to Rogelio Casas served on 7/10/2025, answer due 9/8/2025, filed. (Thomas, Ancy) |
| Filing 56 NOTICE OF RESCHEDULING OF INITIAL PRETRIAL CONFERENCE. Initial Conference set for 10/7/2025 at 09:30 AM before Chief Judge Randy Crane. (Signed by Chief Judge Randy Crane) Parties notified. (jen7) |
| Minute Entry for proceedings held before Chief Judge Randy Crane. INITIAL PRETRIAL CONFERENCE held on 7/8/2025. Case called on docket. Parties present. Status of case discussed. The Court will reset for 90 days to allow time for landowners to get served. Appearances:Ancy Thomas, Plaintiff; Hector J. Torres, Defendant. (ERO:Ricardo Rodriguez), filed. (dsr7) |
| Filing 55 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed. (Thomas, Ancy) |
| Filing 54 JOINT DISCOVERY/CASE MANAGEMENT PLAN by UNITED STATES OF AMERICA, filed. (Thomas, Ancy) |
| Filing 53 WAIVER OF SERVICE Returned Executed as to Ramiro Casas served on 6/23/2025, answer due 8/22/2025, filed. (Thomas, Ancy) |
| Filing 52 WAIVER OF SERVICE Returned Executed as to Eveline C De Shane served on 6/23/2025, answer due 8/22/2025, filed. (Thomas, Ancy) |
| Filing 51 NOTICE of Appearance by Hector J. Torres on behalf of Eloy Casas, Maria Del Refugio Casas, Minnie Minerva C De Alejandro, Eveline C De Shane, filed. (Torres, Hector) |
Filing 50
ORDER re #42 Notice (Other), #46 Notice (Other), #45 Notice (Other). Teresa Isabel Trevino, Danielle Ester Ballen aka Danielle Ester Rivas and Diana Patricia Salinas aka Diana P Rivas terminated. (Signed by Chief Judge Randy Crane) Parties notified. (jen7)
|
| Filing 49 WAIVER OF SERVICE Returned Executed as to Alicia C Ramirez aka Alicia Casas served on 6/18/2025, answer due 8/18/2025, filed. (Thomas, Ancy) |
| Filing 48 WAIVER OF SERVICE Returned Executed as to Minnie Minerva C De Alejandro served on 6/18/2025, answer due 8/18/2025, filed. (Thomas, Ancy) |
| Filing 47 WAIVER OF SERVICE Returned Executed as to Gustavo Casas served on 6/18/2025, answer due 8/18/2025, filed. (Thomas, Ancy) |
| Filing 46 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT DANIELLE ESTER BALLEN AKA DANIELLE ESTER RIVAS by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 45 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT TERESA ISABEL TREVINO by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 44 RETURN of Service by Publication. Last publication date: May 28, 2025, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Thomas, Ancy) |
Filing 43
ORDER GRANTING #17 PLAINTIFFS MOTION FOR ORDER OF IMMEDIATE POSSESSION.(Signed by Chief Judge Randy Crane) Parties notified. (jen7)
|
| Filing 42 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT DIANA PATRICIA SALINAS AKA DIANA P RIVAS by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
Filing 41
ORDER DISMISSING DEFENDANTS DAVID L. GARZA ANDR. LUCAS GARZA AKA ROY LUCAS GARZA, David L Garza and R Lucas Garza terminated (Signed by Chief Judge Randy Crane) Parties notified. (kll7)
|
| Filing 40 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT R LUCAS GARZA AKA ROY LUCAS GARZA by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 39 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT DAVID L GARZA by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 38 WAIVER OF SERVICE Returned Executed as to Delilah Porras served on 5/15/2025, answer due 7/14/2025, filed. (Thomas, Ancy) |
Filing 37
ORDER DISMISSING DEFENDANTS AMEIDA SALINAS TAX ASSESSOR-COLLECTOR, JULIA ELIZABETH CASAREZ, BERTHA T. ESTEVIS, ANGELITA T. VASQUEZ, M. ELOY GARZA, RENE O. GARZA AKA RENE ORLANDO GARZA, JOSE HOMERO GARZA, AURORA BRENDA GARCIA, AND VICTOR L. GARZA, parties terminated. (Signed by Chief Judge Randy Crane) Parties notified. (kll7)
|
| Filing 36 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA, filed. (Thomas, Ancy) |
| Filing 35 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT VICTOR L GARZA by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 34 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT AURORA BRENDA GARCIA by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 33 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT JOSE HOMERO GARZA by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 32 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT RENE O GARZA AKA RENE ORLANDO GARZA by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 31 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT M ELOY GARZA by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 30 WAIVER OF SERVICE Returned Executed as to Gerardo Casas served on 5/8/2025, answer due 7/7/2025, filed. (Thomas, Ancy) |
| Filing 29 WAIVER OF SERVICE Returned Executed as to Maria Elena Casas served on 5/8/2025, answer due 7/7/2025, filed. (Thomas, Ancy) |
| Filing 28 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT ANGELITA T VASQUEZ by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 27 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT BERTHA T ESTEVIS by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 26 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT JULIA ELIZABETH CASAREZ by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 25 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT AMEIDA SALINAS TAX ASSESSOR-COLLECTOR by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 24 WAIVER OF SERVICE Returned Executed as to Arnoldo Perez served on 5/7/2025, answer due 7/7/2025, filed. (Thomas, Ancy) |
| Filing 23 WAIVER OF SERVICE Returned Executed as to Lorella Casas Vela served on 5/2/2025, answer due 7/1/2025, filed. (Thomas, Ancy) |
| Filing 22 WAIVER OF SERVICE Returned Executed as to Ruby Casas served on 5/2/2025, answer due 7/1/2025, filed. (Thomas, Ancy) |
| Filing 21 WAIVER OF SERVICE Returned Executed as to Loretta Garza served on 5/2/2025, answer due 7/1/2025, filed. (Thomas, Ancy) |
| Filing 20 WAIVER OF SERVICE Returned Executed as to Marina Lee Garza aka Marina Atkinson served on 5/2/2025, answer due 7/1/2025, filed. (Thomas, Ancy) |
| Filing 19 WAIVER OF SERVICE Returned Executed as to Maria Victoria Porras served on 5/2/2025, answer due 7/1/2025, filed. (Thomas, Ancy) |
| Filing 18 WAIVER OF SERVICE Returned Executed as to Alberto Perez served on 5/2/2025, answer due 7/1/2025, filed. (Thomas, Ancy) |
| Filing 17 Opposed MOTION OF THE UNITED STATES OF AMERICA FOR ORDER OF IMMEDIATE POSSESSION by UNITED STATES OF AMERICA, filed. Motion Docket Date 5/22/2025. (Attachments: #1 Affidavit, #2 Proposed Order) (Thomas, Ancy) |
| Filing 16 WAIVER OF SERVICE Returned Executed as to Domingo Porras served on 5/1/2025, answer due 6/30/2025, filed. (Thomas, Ancy) |
| Filing 15 WAIVER OF SERVICE Returned Executed as to Noe Rodriguez Jr served on 5/1/2025, answer due 6/30/2025, filed. (Thomas, Ancy) |
Filing 14
ORDER DISMISSING DEFENDANT FRANK CASAS. Frank Casas terminated. (Signed by Chief Judge Randy Crane) Parties notified. (sas7)
|
| Filing 13 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT LINDA CASTANEDA by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 12 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT FRANK CASAS by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
Filing 11
ORDER DISMISSING DEFENDANTS MARCOS SANCHEZ, ABELARDO CASAS, JR., AND LUIS ANDRES CASAS, Marcos Sanchez, Luis Andres Casas and Abelardo Casas Jr terminated (Signed by Chief Judge Randy Crane) Parties notified. (kll7)
|
| Filing 10 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT LUIS ANDRES CASAS by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 9 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT ABELARDO CASAS JR by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 8 NOTICE OF DISCLAIMER EXECUTED BY DEFENDANT MARCOS SANCHEZ by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Thomas, Ancy) |
| Filing 7 CLERKS RECEIPT, filed. (jen7) |
| Deposit made into the Registry of the Court by USA in the amount of $8,686.00, receipt number CQC25-00877, filed. (khn4) |
| Filing 6 WAIVER OF SERVICE Returned Executed as to Estate of Juanita Vela Garza Angelica Garza served on 4/17/2025, answer due 6/16/2025, filed. (Thomas, Ancy) |
Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/8/2025 at 09:30 AM before Chief Judge Randy Crane (by Chief Judge Randy Crane) Parties notified. (jen7)
|
| Filing 4 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (jen7) |
| Filing 3 NOTICE OF CONDEMNATION by UNITED STATES OF AMERICA, filed. (Attachments: #1 Exhibit Schedules to Notice) (Thomas, Ancy) |
| Filing 2 DECLARATION of Paul Enriquez, filed. (Attachments: #1 Exhibit Schedules to DT) (Thomas, Ancy) |
| Filing 1 COMPLAINT against All Defendants filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Schedules to Complaint, #2 Civil Cover Sheet) (Thomas, Ancy) |
| Referral Judge Selected: Magistrate Judge Nadia S. Medrano randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (jen7) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.