Cases 1 - 10 of 12
USA v. Approx. $17,858.00 in U.S. Currency
as 2:2021mc00068
Claimant:
Teresa Escobar
Defendant:
Approximately $17,858.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Ward v. United States of America
as 8:2018cv03186
Plaintiff:
Teresa Ward
Defendant:
United States of America
United States of America v. 2012 Audi A4 with two hidden trap (drug) compartments, Illinois plate: AK55031, VIN: WAUBFAFL1CN019210, seized on January 7, 2018
as 1:2018cv00932
Plaintiff:
United States of America
Defendant:
2012 Audi A4 with two hidden trap (drug) compartments, Illinois plate: AK55031, VIN: WAUBFAFL1CN019210, seized on January 7, 2018
Interested_party:
Teresa Lara Enriquez
Cause Of Action: 21 U.S.C. § 881
Teresa Cooper, et al v. USA, et al
as 14-40998
Plaintiff - Appellant:
TERESA WARD COOPER and JAY S. COOPER
Defendant - Appellee:
UNITED STATES OF AMERICA, CHARLES H. BROWN, III, FIFTEEN UNKNOWN AGENTS OF THE U.S. DEPARTMENT OF HOMELAND SECURITY and others
Cooper et al v. United States of America et al
as 4:2013cv00487
Plaintiff:
Teresa Ward Cooper and Jay S. Cooper
Defendant:
United States of America, Charles H. Brown, III, Approximately 15 Unknown Agents of The U.S. Department of Homeland Security and others
Cause Of Action: 42 U.S.C. § 1983
USA v. $3,698.00 in U.S. Currency et al
as 3:2012cv02316
Defendant:
$3,698.00 in U.S. Currency , $3,262.00 in U.S. Currency and $3,047.00 in U.S. Currency
Plaintiff:
USA
Claimant:
Teresa Dominquez Grau and Malaquias Lopez Ayala
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Appurtenances, et al.
as 3:2012cv00106
Respondent:
Real Property and Appurtenances located at 1013 Kimberly Drive, El Paso, Texas, 79932, with all improvements and attachments thereon, Real Property and Appurtenances located at 5717 West Valley Circle, El Paso, Texas, 79932, with all improvements and attachments thereon and Real Property and Appurtenances located at 6323 Crawford, Santa Teresa, New Mexico, with all improvements and attachments thereon
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522
as 1:2012cv00600
Defendant:
2007 Chrysler Aspen SUV, VIN 1A8HW58277F534522
Plaintiff:
USA
Claimant:
Teresa Jones
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2003 Cadillac Escalade, VIN 2GYEK63N03G290261, Its Tools and Appurtenances
as 3:2010cv01551
Defendant:
2003 Cadillac Escalade, VIN 2GYEK63N03G290261, Its Tools and Appurtenances
Claimant:
Maria Teresa Gutierrez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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