Forfeiture / Penalty Cases
United States of America v. $13,000.00 in United States Currency et al
as 2:2021cv02682
Plaintiff: United States of America
Defendant: $13,000.00 in United States Currency
Claimant: Cortez Jackson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant: 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff: United States of America
Claimant: Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,400.00 in United States Currency et al
as 2:2020cv02075
Defendant: $12,400.00 in United States Currency
Claimant: Pierre Cortez Cooper
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,140.00 in United States Currency
as 1:2017cv05384
Plaintiff: United States of America
Defendant: $47,140.00 in United States Currency
Claimant: Francisco Ivan Cortez-Camargo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,258.00 in U.S. Currency et al
as 1:2013cv00020
Defendant: $4,258.00 in U.S. Currency
Claimant: Jorge Munoz-Cortez and Maria Esthter Cortes Calderas
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2003 Ford F550 Super Duty et al
as 1:2012cv00770
Defendant: 2003 Ford F550 Super Duty
Claimant: Cirilo G Cortez
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,781.76 Currency et al We have downloadable decisions or orders for this case
as 2:2007cv01962
Plaintiff: United States of America
Defendant: $15,781.76 Currency, One 2002 Chevrolet Tahoe, One 2003 Chevrolet Impala and others
Claimant: Maricela cortez and Mario Cortez Orozco
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cortez
as 2:2007cv10468
Plaintiff: United States of America
Defendant: Loujy Simsuangco Cortez
Cause Of Action: No cause code entered

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