Forfeiture / Penalty Cases filed in Texas
United States Of America v. $1,214,232.59, More or Less, In United States Currency, Seized from JP Morgan Chase Bank Brokerage Account No. XXXXX3256, In the Name of Peninsula South Padre I, LLC
as 5:2012cv00912
Respondent: $1,214,232.59, More or Less, In United States Currency, Seized from JP Morgan Chase Bank Brokerage Account No. XXXXX3256, In the Name of Peninsula South Padre I, LLC
Petitioner: United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. 13537 N Trosper Road, Mission Texas 78572 Tracts I and II-Consisting of Approximately 16.25 Acres
as 2:2011cv00337
Plaintiff: UNITED STATES OF AMERICA
Defendant: 13537 N. Trosper Road, Mission, Texas 78572 Tracts I and II-Consisting of Approximately 16.25 Acres
Claimant: Mission CISD , South Texas ISD and South Texas College
Cause Of Action: 18 U.S.C. § 0981

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