Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. REAL PROPERTY AND IMPROVEMENTS LOCATED AT 1310 16TH STREET, CORPUS CHRISTI, TEXAS 78404
as 2:2014cv00286
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY AND IMPROVEMENTS LOCATED AT 1310 16TH STREET, CORPUS CHRISTI, TEXAS 78404
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 5934 King Trail, Corpus Christi, Texas et al
as 1:2013cv01147
Claimant: Personal Representative of the Estate of Armando G. Gutierrez, Dora Gutierrez and Tax Assessor of Nueces County, Texas
Plaintiff: United States of America
Defendant: 5934 King Trail, Corpus Christi, Texas 78414
Cause Of Action: 49 U.S.C. § 781
United States of America v. $183,026.36 in US Currency et al We have downloadable decisions or orders for this case
as 2:2013cv00344
Plaintiff: United States of America
Defendant: $183,026.36 in US Currency , $9,632.38 in US Currency , Financial Partners FCU Cashier's Check 35401 in the sum of $20,000.00 and others
Claimant: Christy L Jackson , The Little Hippie, LLC and Mark McCracken
Cause Of Action: 21 U.S.C. § 881
United States v. Christie We have downloadable decisions or orders for this case
as 1:2011cv00264
Plaintiff: United States
Defendant: Ray Christie
Cause Of Action: 28 U.S.C. § 1345
United States v. Christie
as 4:2011cv00264
Plaintiff: United States
Defendant: Ray Christie
Cause Of Action: 28 U.S.C. § 1345
United States of America v McRae
as 1:2008cv00390
Plaintiff: United States of America
Defendant: Christy Anna McRae
Cause Of Action: U.S. Government Plaintiff

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