Cases 1 - 2 of 2
United States of America v. $312,978.82, More or Less, in United States Currency contained in Bank of America, Account #XXXXXX5502, in the name of Lose Luis Arce, Jr. et al
as 5:2007cv00656
Petitioner:
United States of America
Respondent:
$312,978.82, More or Less, in United States Currency contained in Bank of America, Account #XXXXXX5502, in the name of Lose Luis Arce, Jr., $24,901.57, More or Less, in United States Currency contained in Bank of America, Account #XXXXXX9841, in the name of Jose Luis Arce, Jr., One Colt 38 Super Firearm, Serial Number: ELAG044 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property located at 2732 Broadway Street, Laredo, Webb County, Texas et al
as 5:2007cv00199
Petitioner:
United States of America
Respondent:
Real Property located at 2732 Broadway Street, San Leon Laredo, Galveston County, Texas, Real Property located 324 Lake Powell Drive, Laredo, Webb County, Texas, $37,991.37, More or Less in United States Currency and others
Claimant:
Jose Luis Arce, Jr.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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