Forfeiture / Penalty Cases
USA v. $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
as 5:2022cv00020
Plaintiff: USA
Defendant: $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Pena-Zapata v. United States of America
as 8:2020cv02931
Plaintiff: Milciades D. Pena-Zapata
Defendant: United States of America
United States v. 6575 Meade Court, et al We have downloadable decisions or orders for this case
as 14-1232
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: 6575 MEADE COURT, Arvada, Colorado, 15150 ALMSTEAD STREET, Denver, Colorado, ACCOUNT #103657774396 U.S. BANK and others
Claimant - Appellant: JAIME ZAPATA-HERNANDEZ
USA v. 6575 Meade Court, et al We have downloadable decisions or orders for this case
as 1:2004cv01767
Plaintiff: USA
Defendant: 6575 Meade Court, 15150 Almstead St, Account # 103657774396 U.S. Bank and others
Claimant: Jaime Zapata-Hernandez
Cause Of Action: 21 U.S.C. § 881

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