United States of America v. Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas et al

Justia Dockets & Filings Fifth Circuit Texas Western District United States of America v. Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas et al

United States of America v. Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas et al

Petitioner:	United States of America
Respondent:	Real property located and situated at 1615 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 1619 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas and Real property located and situated at 406 W. Milton Street, Austin, Travis County, Texas
Claimant:	Estate of Amado Pardo, Jovita Pardo, Guzman Pardo Family Trust #2, Sandra Guzman, Ismael Guzman and Mayo Pardo
Case Number:	1:2013cv00194
Filed:	March 8, 2013
Court:	US District Court for the Western District of Texas
Office:	Austin Office
Presiding Judge:	Sam Sparks
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881 Forfeiture Property-Drugs
Jury Demanded By:	None

Follow case documents by RSS

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
November 7, 2014	Filing 117 ORDER GRANTING IN PART AND DENYING IN PART United States' 91 Motion for Summary Judgment as to 406 West Milton; GRANTING IN PART AND DENYING IN PART United States' 92 Motion for Summary Judgment as to 1615 South First Street; GRANTING IN PART AND DENYING IN PART United States' 93 Motion for Summary Judgment 1619 South First Street; GRANTING IN PART AND DENYING IN PART United States' 94 Motion for Summary Judgment 404 West Milton; GRANTING United States' 95 Motion for Default Judgment of Forfeiture as to Amanda Pardo; DENYING Claimants' 97 Motion for Summary Judgment; DENYING Claimants' 99 Motion for Summary Judgment for Respondent Properties. Signed by Judge Sam Sparks. (klw)

Date Filed

Document Text

November 7, 2014

Filing 117 ORDER GRANTING IN PART AND DENYING IN PART United States' 91 Motion for Summary Judgment as to 406 West Milton; GRANTING IN PART AND DENYING IN PART United States' 92 Motion for Summary Judgment as to 1615 South First Street; GRANTING IN PART AND DENYING IN PART United States' 93 Motion for Summary Judgment 1619 South First Street; GRANTING IN PART AND DENYING IN PART United States' 94 Motion for Summary Judgment 404 West Milton; GRANTING United States' 95 Motion for Default Judgment of Forfeiture as to Amanda Pardo; DENYING Claimants' 97 Motion for Summary Judgment; DENYING Claimants' 99 Motion for Summary Judgment for Respondent Properties. Signed by Judge Sam Sparks. (klw)

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 Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Claimant: Estate of Amado Pardo
Represented By:	Joseph Anthony Florio
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 ]
Claimant: Jovita Pardo
Represented By:	Joseph Anthony Florio
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 ]
Claimant: Guzman Pardo Family Trust #2
Represented By:	Joseph Anthony Florio
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 ]
Claimant: Sandra Guzman
Represented By:	Joseph Anthony Florio
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 ]
Claimant: Ismael Guzman
Represented By:	Joseph Anthony Florio
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 ]
Claimant: Mayo Pardo
Represented By:	Joseph Anthony Florio
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 ]
Respondent: Real property located and situated at 1615 S. 1st Street, Austin, Travis County, Texas
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 ]
Respondent: Real property located and situated at 1619 S. 1st Street, Austin, Travis County, Texas
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 ]
Respondent: Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas
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 ]
Respondent: Real property located and situated at 406 W. Milton Street, Austin, Travis County, Texas
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 ]
Petitioner: United States of America
Represented By:	Daniel M. Castillo
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?