Cases 1 - 10 of 14
United States of America v. Approximately $35,860.00 In U.S. Currency
as 8:2023cv02552
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $35,860.00 IN U.S. CURRENCY
Interested Party:
Felix Perocier Cabo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 709,900.00 in U.S. Currency
as 2:2021cv07191
Plaintiff:
United States of America
Defendant:
$709,900.00 in U.S. Currency and 709,900.00 In U.S. Currency
Claimant:
Felix Lantsman, Alla Lantsman and Asia Verbon
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Strevell et al
as 1:2016cv01075
Plaintiff:
United States of America
Defendant:
J. Felix Strevell
Garnishee:
Popple Express Inc.
Cause Of Action: 28 U.S.C. § 3205
USA v. Approximately $16,500.00 in Un, et al
as 15-3157
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
APPROXIMATELY $16,500.00 IN UNITED STATES CURRENCY, ERNESTO RUIZ, EUSEBIA RUIZ and others
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $117,050.00 United States Currency
as 3:2013cv00822
Plaintiff:
United States of America
Defendant:
$117,050.00 United States Currency
Claimant:
Felix Wong
Cause Of Action: 21 U.S.C. § 841
United States of America v. Any and All Contents of FirstCaribbean International Bank et al
as 3:2012cv00479
Respondent:
All Furniture, Furnishings, and Other Properties listed in Exhibit A hereto, Any and All Contents of FirstCaribbean International Bank and Real Property and Appurtenances located at 1109 Cerrito Felix Lane, El Paso, Texas 79912
Claimant:
Marco Delgado
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 35000 dollars in United States Currency
as 9:2012cv01817
Plaintiff:
United States of America
Defendant:
35000 dollars in United States Currency
Claimant:
Orlando Felix Cardona
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
USA v. $10,160.00 in United States Currency, et al
as 3:2011cv01612
Claimant:
Felix Jose Ortiz
Plaintiff:
USA
Defendant:
$10,160.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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