Cases 1 - 5 of 5
United States of America v. Sanchez
as 3:2018cv00140
Plaintiff:
United States of America
Defendant:
Marvin Sanchez
Cause Of Action: 29 U.S.C. § 651
United States of America v. Sanchez
as 3:2017cv00517
Plaintiff:
United States of America
Defendant:
Pablo Sanchez
Cause Of Action: 29 U.S.C. § 651
United States of America v. Contract Rights and Interest in a Certain Contract Dated June 13, 2008, Held by and Between Proud Mary Entertainment, Inc. and Jorge Vasquez Sanchez for the Contingent Compensation as Described in the
as 5:2011cv00471
Respondent:
Contract Rights and Interest in a Certain Contract Dated June 13, 2008, Held by and Between Proud Mary Entertainment, Inc. and Jorge Vasquez Sanchez for the Contingent Compensation as Described in the
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One 1991 BOBARDIER LEARJET 31, SERIAL NUMBER: 030, TAIL NUMBER XAJYC
as 5:2011cv00326
Counter Plaintiff:
Alejandro Sanchez Garza and Jomartaxi Aereo, S.A. de C.V.
Claimant:
Alejandro Sanchez Garza and Jomartaxi Aereo, S.A. de C.V.
Respondent:
One 1991 BOBARDIER LEARJET 31, SERIAL NUMBER: 030, TAIL NUMBER XAJYC
Counter Defendant:
United States of America
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located And Situated at 10 Kings Heath, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon et al
as 5:2011cv00137
Claimant:
Hilda Riebeling Cordero, Dominion Homeowners Association, Mauricio Sanchez Garza and others
Respondent:
Real Property Located And Situated at 10 Kings Heath, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon and Real Property Located And Situated at 56 Eton Green Circle, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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