Forfeiture / Penalty Cases
Cases 1 - 10 of 14
United States of America v. Real Property Located and Situated at 6944 Red Pine Street, Brownsville, Cameron County, Texas
as 1:2022cv00003
Plaintiff: USA and United States of America
Defendant: REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS
Claimant: Yolanda Magallanes-Nunez, Cameron County, Texas, Los Fresnos I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. REAL PROPERTY, KNOWN AS 334 PADRE BOULEVARD, CONDOMINIUM UNIT 1401, CAMERON COUNTY, TEXAS 78597
as 2:2012cv00167
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY, KNOWN AS 334 PADRE BOULEVARD, CONDOMINIUM UNIT 1401, CAMERON COUNTY, TEXAS 78597
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Real Property Known As A Single Family Residence Located and Situated at 740 S. Central Avenue, Brownsville, Cameron County, Texas
as 5:2012cv00372
Respondent: Real Property Known As A Single Family Residence Located and Situated at 740 S. Central Avenue, Brownsville, Cameron County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Known As Javi's Carwash Located and Situated at 1327 W. Tyler St., Harlingen, Cameron County, Texas
as 5:2012cv00374
Respondent: Real Property Known As Javi's Carwash Located and Situated at 1327 W. Tyler St., Harlingen, Cameron County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Known as a Strip/Shopping Center Located and Situated at 3454 Boca Chica Blvd., Brownsville, Cameron County, Texas
as 5:2012cv00382
Respondent: Real Property Known as a Strip/Shopping Center Located and Situated at 3454 Boca Chica Blvd., Brownsville, Cameron County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Known as Javi's Carwash Located and Situated at 5215 South Padre Highway, Brownsville, Cameron County, Texas
as 5:2012cv00375
Respondent: Real Property Known as Javi's Carwash Located and Situated at 5215 South Padre Highway, Brownsville, Cameron County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Known as an Exxon Service Station/Convenience Store Located and Situated at 4425 E. 14th Street, Brownsville, Cameron County, Texas
as 5:2012cv00377
Respondent: Real Property Known as an Exxon Service Station/Convenience Store Located and Situated at 4425 E. 14th Street, Brownsville, Cameron County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Known As An Apartment Complex Located and Situated at 3454 Boca Chica Blvd., Brownsville, Cameron County, Texas
as 5:2012cv00373
Respondent: Real Property Known As An Apartment Complex Located and Situated at 3454 Boca Chica Blvd., Brownsville, Cameron County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. REAL PROPERTY KNOWN AS PENINSULA ISLAND RESORT AND SPA LOCATED AND SITUATED AT 340 SOUTH PADRE ISLAND BLVD., UNIT 602, BUILDING B, SOUTH PADRE ISLAND, CAMERON COUNTY, TEXAS
as 5:2012cv00379
Respondent: REAL PROPERTY KNOWN AS PENINSULA ISLAND RESORT AND SPA LOCATED AND SITUATED AT 340 SOUTH PADRE ISLAND BLVD., UNIT 602, BUILDING B, SOUTH PADRE ISLAND, CAMERON COUNTY, TEXAS
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Known as the White Orchid Apartment Complex Located and Situated at 3480 Boca Chica Blvd., Brownsville, Cameron County, Texas
as 5:2012cv00378
Respondent: Real Property Known as the White Orchid Apartment Complex Located and Situated at 3480 Boca Chica Blvd., Brownsville, Cameron County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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