Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. Real Property Located and Situated at 6944 Red Pine Street, Brownsville, Cameron County, Texas
as 1:2022cv00003
Plaintiff: USA and United States of America
Defendant: REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS
Claimant: Yolanda Magallanes-Nunez, Cameron County, Texas, Los Fresnos I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077 We have downloadable decisions or orders for this case
as 4:2020cv02524
Defendant: Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077
Plaintiff: UNITED STATES OF AMERICA
Claimant: Sarbonne Estate, Inc.
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067 We have downloadable decisions or orders for this case
as 2:2018cv00067
Plaintiff: United States of America
Defendant: Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067
Claimant: Claimant Century 23B, LLC and FREE AND SOVEREIGN STATE OF TABASCO
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $66,173.50 in U.S. Currency, et al
as 1:2007cv00001
Claimant: Rodolfo De Jesus Guzman
Defendant: $66,173.50 in U.S. Currency, et al and Lot 539, Los Venados Subdivision Phase V, Hidalgo County, Texas
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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