Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. Real Property Located at 1812 Silverado Rd., Alamo, Texas et al
as 2:2022cv00146
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Located at 1812 Silverado Rd., Alamo, Texas and Real Property Located at N. 3rd St., Edinburg, Texas
Claimant:
Hidalgo County, Texas, Hidalgo County Drainage District No. 1, Hidalgo County Emergency Services District No. 4 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $118,113.00 in U.S. Currency et al
as 3:2013cv01482
Plaintiff:
United States of America
Defendant:
$118,113.00 in U.S. Currency, (4) Pieces of Assorted Jewelry Valued at Approximately $50,925.00, A 2007 Lexus RX350 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2012 Toyota 4-Runner Limited (VIN JTEZU5JR1C5044212)
as 4:2013cv00398
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2012 Toyota 4-Runner Limited (VIN JTEZU5JR1C5044212)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $469,302.72 et al
as 3:2012cv04360
Plaintiff:
United States of America
Defendant:
$469,302.72 in U.S. Currency, 2004 Land Rover, VIN SALME11414A151271, Three (3) Samsung flat screen televisions, bearing serial numbers ZlN53CBZA00457V, Z4N23CQC312870Y, and B1943CFL800276Z and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known As Lot 4 in Maranatha Acres, Brooks County, Texas
as 2:2011cv00007
Plaintiff:
United States of America
Defendant:
Real Property Known as Lot 4 in Maranatha Acres, Brooks County, Texas
Claimant:
Falescha Carbajal , Brooks County, Texas , Brooks County Road and Bridge and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contract rights of interest of Javier Martinez in a certain contract dated 10/1/04, held by and between Javier Martinez and Unique Performance for the purchase of a custom built 1965 Mustang Fastback et al
as 5:2007cv00522
Petitioner:
United States of America
Respondent:
Contract rights of interest of Javier Martinez in a certain contract dated 10/1/04, held by and between Javier Martinez and Unique Performance for the purchase of a custom built 1965 Mustang Fastback, Contract rights and interest of Javier Martinez in a certain contract dated 5/20/04, held by and between Javier Martinez and Unique Performance for the purchase of a custom built 1967 Mustang Fastback and Contract rights and interest of Javier Martinez in a certain contract dated 4/20/05, held by and between Javier Martinez and Unique Performance for the purchase of a custom built 1967 Mustang Fastback
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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