Cases 1 - 6 of 6
Martinez v. United States of America et al
as 1:2023cv00039
Plaintiff:
Jorge Alberto Martinez, REGIO TRANSPORATION S.A. DE C.V. and Jorge Alberto Martinez doing business as Regio Transportation S.A. De C.V.
Defendant:
UNITED STATES OF AMERICA, U.S. Department of Homeland Security and U.S. Customs and Border Protection
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
TCB Remarketing, LLC et al v. United States Of America et al
as 5:2020cv00216
Respondent:
United States Of America, United States Department of Homeland Security and U.S. Customs and Border Protection
Petitioner:
TCB Remarketing, LLC and RTCar Comercializadora Suminis
Cause Of Action: 28 U.S.C. § 1331
USA v. 3330 N. Border Avenue, Weslaco Texas
as 7:2015cv00163
Plaintiff:
USA
Defendant:
3330 N. Border Avenue, Weslaco Texas and Mary H Aguirre
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS
as 3:2014cv00129
Respondent:
APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Approximately $24,595.00 in United States Currency Seized On Or About October 24, 2013 At The U.S. Border Patrol Checkpoint In Sierra Blanca, Texas
as 3:2014cv00104
Respondent:
Approximately $24,595.00 in United States Currency Seized On Or About October 24, 2013 At The U.S. Border Patrol Checkpoint In Sierra Blanca, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Hinojosa v. United States Department of Homeland Security et al
as 2:2008cv00342
Plaintiff:
Art Hinojosa
Defendant:
United States Department of Homeland Security and US Customs and Border Protection
Cause Of Action: U.S. Government Defendant
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