Cases 1 - 8 of 8
United States Of America v. Lopez
as 7:2017cv00061
Plaintiff:
United States Of America
Defendant:
Marc E Lopez
Cause Of Action: 30 U.S.C. § 0801
United States of America v. Lopez
as 3:2017cv00521
Plaintiff:
United States of America
Defendant:
Florencio Lopez
Cause Of Action: 29 U.S.C. § 651
United States of America v. Lopez et al
as 5:2016cv00076
Defendant:
Sandra Yanira Carrazco and Jesus Antonio Lopez, M.D.
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Real Property Located at 6250 WT Montgomery Road, Bexar County, San Antonio, Texas et al
as 5:2014cv00584
Claimant:
LRL-AC International Real Estate Holdings, LLC and Luis Armando Reynoso Lopez
Respondent:
Real Property Located at 1116 W. Blanco Road, Bexar County, San Antonio, Texas, Real Property Located at 22710 Colbries Street, Bexar County, San Antonio, Texas, Real Property Located at 22715 Colibries Street, Bexar County, San Antonio, Texas and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. M & R Aggregates et al
as 7:2013cv00667
Defendant:
M & R Aggregates and Marc E. Lopez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2001 Ford F-350 Lariat VIN: 1FTSW31F31EB21170
as 1:2012cv01070
Respondent:
2001 Ford F-350 Lariat VIN: 1FTSW31F31EB21170
Claimant:
Elizabeth Hernandez and Fernando Lopez
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2005 Dodge Truck and Six Thousand Eight Hundred ($6,800.00) Dollars In United States Currency
as 7:2011cv00355
Plaintiff:
United States of America
Defendant:
One 2005 Dodge Truck and Six Thousand Eight Hundred ($6,800.00) Dollars In United States Currency
Claimant:
Moises Trevino Lopez
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2008 Advanced Outdoors Inc. Boat, One 2008 Coastline Twenty-one Foot Boat Trailer, One 2008 Evinrude Outboard Motor, and Three Thousand Five Hundred Eighteen Dollars and Forty Cents ($3,518.4
as 7:2011cv00339
Plaintiff:
United States of America
Defendant:
One 2008 Advanced Outdoors Inc. Boat, One 2008 Coastline Twenty-one Foot Boat Trailer, One 2008 Evinrude Outboard Motor, and Three Thousand Five Hundred Eighteen Dollars and Forty Cents ($3,518.4
Claimant:
David Trevino Lopez
Cause Of Action: 21 U.S.C. § 881
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