Forfeiture / Penalty Cases filed in Texas
United States Of America v. Real Property Known as an Exxon Service Station/Convenience Store Located and Situated at 4425 E. 14th Street, Brownsville, Cameron County, Texas
as 5:2012cv00377
Respondent: Real Property Known as an Exxon Service Station/Convenience Store Located and Situated at 4425 E. 14th Street, Brownsville, Cameron County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Known as CVS Store No. 8978 and Adjacent Vacant Lots, Located and Situated at 20203 Stone Oak Parkway, San Antonio, Bexar County, Texas
as 5:2012cv00376
Respondent: Real Property Known as CVS Store No. 8978 and Adjacent Vacant Lots, Located and Situated at 20203 Stone Oak Parkway, San Antonio, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Hernandez Grocery Store et al v. United States of America
as 3:2010cv00422
Plaintiff: Fernando Gran Hernandez, Maria R. Hernandez and Hernandez Grocery Store
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
UNITED STATES OF AMERICA v. $39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank et al
as 6:2010cv00124
Defendant: $39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank, $20,140.26 in funds seized from account no. xxx9708 in the name of Kutob LLC d/b/a ARP Food Store at American State Bank and $3,642.28 in funds seized from account no. xxx3681 in the name of Saeb Kutob at American State Bank
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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