Forfeiture / Penalty Cases
USA v. $13,179.00 In United States Currency et al
as 1:2023cv03019
Plaintiff: USA
Defendant: $13,179.00 In United States Currency, $16,590.00 In United States Currency and $5,634.00 In United States Currency
Claimant: Ruby Gutierrez Munoz, Priscilla Holguin and Rubi Gutierrez Munoz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,000 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2023cv00025
Plaintiff: UNITED STATES OF AMERICA
Defendant: $25,000 in U.S. Currency and Shontayene Pittman
Claimant: Priscilla Pittman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 3103 Eisenhower, Odessa, Texas
as 7:2011cv00032
Defendant: 3103 Eisenhower, Odessa, Texas
Claimant: City of Odessa, Texas, Ector County Hospital District, Ector County Independent School District and others
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $14,900.00 in U.S. Currency et al
as 1:2008cv00374
Defendant: $14,900.00 in U.S. Currency
Claimant: Javier Caraveo-Perez, Priscilla Caraveo, Norma Lopez De Caraveo and others
Plaintiff: United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2004 Ford F150 Truck et al
as 1:2008cv00335
Defendant: 2004 Ford F150 Truck
Claimant: Alejandro Beltran, Priscilla Ibarra, Pedro Arana and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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