United States of America v. Any and All Contents of FirstCaribbean International Bank et al
| United States of America |
| 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 |
| Marco Delgado |
| 3:2012cv00479 |
| December 3, 2012 |
| US District Court for the Western District of Texas |
| El Paso Office |
| David Briones |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
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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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