Forfeiture / Penalty Cases filed in Texas
Cases 1 - 10 of 10
United States of America v. Garcia
as 5:2023cv00108
Plaintiff: United States of America
Defendant: Timothy Garcia
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
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
Garcia-Alanis v. United States of America
as 7:2018cv00214
Plaintiff: Roel Garcia-Alanis
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Garcia
as 3:2017cv00572
Plaintiff: United States of America
Defendant: Ricardo Garcia
Cause Of Action: 29 U.S.C. § 651
United States of America v. Garcia
as 3:2017cv00523
Plaintiff: United States of America
Defendant: Jose L. Garcia
Cause Of Action: 29 U.S.C. § 651
USA v. Garcia Cano
as 2:2015cv00034
Defendant: German Garcia Cano
Respondent: Diana Rios
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $54,063.00 in U.S. Currency
as 7:2014cv00724
Plaintiff: United States of America
Defendant: $54,063.00 in U.S. Currency
Claimant: Bernardo Abiel Garcia-Chavez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Garcia
as 5:2011cv00555
Defendant: Richard G Garcia
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $17,253.00, More or Less, In United States Currency
as 5:2011cv00014
Respondent: $17,253.00, More or Less, In United States Currency
Claimant: Juan Garcia., Jr.
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Garcia v. United States of America We have downloadable decisions or orders for this case
as 1:2009cv00152
Plaintiff: Eliseo Garcia
Defendant: United States Of America
Cause Of Action: U.S. Government Defendant

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?