Cases 1 - 7 of 7
United States of America v. $126,329 Seized from Veritex Bank Account x2089 et al
as 4:2020cv04196
Defendant:
$400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827 and $126,329 Seized from Veritex Bank Account x2089
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Medley Compounding Pharmacy, Shalini Shelley Aggarwal Heritage Trust, Ajay Aggarwal and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Real Property Known as a Single-Family Residence Located and Situated at 19211 Grey Bluff cove, San Antonio, Texas, Bexar County, Texas
as 5:2015cv00735
Claimant:
Herminia L. Martinez DelaFuente
Defendant:
Real Property Known as a Single-Family Residence Located and Situated at 19211 Grey Bluff cove, San Antonio, Texas, Bexar County, Texas
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas et al
as 1:2013cv00194
Claimant:
Estate of Amado Pardo, Ismael Guzman, Sandra Guzman and others
Respondent:
Real property located and situated at 1615 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 1619 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Real Property Known As A Single Family Residence Located and Situated at 740 S. Central Avenue, Brownsville, Cameron County, Texas
as 5:2012cv00372
Respondent:
Real Property Known As A Single Family Residence Located and Situated at 740 S. Central Avenue, 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 a Single-Family Residence and Adjacent Lot, Located and Situated at 3911 Luz Del Faro, San Antonio, Bexar County, Texas
as 5:2012cv00383
Respondent:
Real Property Known as a Single-Family Residence and Adjacent Lot, Located and Situated at 3911 Luz Del Faro, San Antonio, Bexar 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 a Single Family Residence Located and Situated at 103 E. Alpine, Presidio, Presidio County, Texas
as 4:2012cv00054
Respondent:
Real Property Known as a Single Family Residence Located and Situated at 103 E. Alpine, Presidio, Presidio County, Texas
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Vistacon, Inc. v. United States of America
as 3:2010cv00429
Plaintiff:
Esther Mata, Luis C. Mata, Basilio Silva, Jr. and others
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
