Cases 31 - 34 of 34
United States of America v. 4,754,159.00 in United States Currency
as 1:2009cv02072
Plaintiff:
United States of America
Defendant:
4,754,159.00 in United States Currency
Claimant:
Juan Garcia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
Bocanegra v. United States of America
as 1:2009cv04195
Movant:
Juan Bocanegra
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Of America v. Real Property Located and Situated at 4309 Jesenia Street, San Juan, Hidalgo County, Texas with All Buildings, Appurtenances and Improvements Thereon
as 6:2008cv00340
Petitioner:
United States Of America
Respondent:
Real Property Located and Situated at 4309 Jesenia Street, San Juan, Hidalgo County, Texas with All Buildings, Appurtenances and Improvements Thereon
Cause Of Action: U.S. Government Plaintiff
USA v. Vasquez-Martinez, N., et al
as 01-5220
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
All Funds in Account No. 747.034/278 in Banco Espanol De Credito, Spain
Claimant - Terminated Party:
Juan Ramon Matta
Defendant - Appellant:
Nancy Marlene Vasquez-Martinez
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.
