Cases 1 - 3 of 3
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
United States of America v. $20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
as 5:2016cv00193
Plaintiff:
United States of America
Defendant:
$20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $100,180.00 in U.S. Currency
as 2:2013cv00139
Plaintiff:
United States of America
Defendant:
$100,180.00 in U.S. Currency
Claimant:
Graham Shaw
Cause Of Action: 21 U.S.C. § 881
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