Cases 1 - 5 of 5
UNITED STATES OF AMERICA v. $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
as 2:2020cv00036
Respondent:
$1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Known as a Single-Family Residence Located and Situated at 19211 Grey Bluff cove, San Antonio, Texas, Bexar County, Texas
as 5:2015cv00735
Claimant:
Herminia L. Martinez DelaFuente
Defendant:
Real Property Known as a Single-Family Residence Located and Situated at 19211 Grey Bluff cove, San Antonio, Texas, Bexar County, Texas
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Smith v. United States Of America
as 7:2014cv00069
Petitioner:
Shannon L Smith
Respondent:
United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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
United States Of America v. Crofut et al
as 1:2007cv00996
Plaintiff:
United States Of America and United States Of America
Defendant:
Thomas L. Crofut and Judith H. Crofut
Cause Of Action: 21 U.S.C. § 0331 - Adulteration or misbranding of any food, drug, device, or cosmetic
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