Cases 1 - 10 of 12
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
United States of America v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
as 23-318
Plaintiff / Appellee:
United States of America
Claimant:
Carlos Delgado
Defendant:
2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679, One, 2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, One and 2005 Toyota Tacoma Extended Cab XRunner, VIN 5TETU22N65Z096018, One
USA v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679 et al
as 3:2018cv02078
Defendant:
2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, 2005 Toyota Tacoma Extended Cab X-Runner, VIN 5TETU22N65Z096018 and 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
Claimant:
Carlos Delgado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
United States Of America v. $72,490 in United States Currency
as 3:2014cv04246
Plaintiff:
United States Of America
Defendant:
$72,490 in United States Currency
Claimant:
Jose Soto-Delgado
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3208 Sir Gregory Manor, Lawrenceville et al
as 1:2014cv01745
Plaintiff:
United States of America
Defendant:
3208 Sir Gregory Manor, Lawrenceville, 1511 Academic Court , Lawrenceville, 17.59 Acres of Land on Honey Prong Road, Hartsville and others
Claimant:
Carlos Pacheco and Ana Pacheco
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and All Contents of FirstCaribbean International Bank et al
as 3:2012cv00479
Respondent:
All Furniture, Furnishings, and Other Properties listed in Exhibit A hereto, Any and All Contents of FirstCaribbean International Bank and Real Property and Appurtenances located at 1109 Cerrito Felix Lane, El Paso, Texas 79912
Claimant:
Marco Delgado
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $8,000.00 in US Currency et al
as 3:2012cv01182
Plaintiff:
USA
Defendant:
$8,000.00 in US Currency, $2,101.00 in US Currency and $6,335.00 in assorted jewelry
Claimant:
Miguel Angel Abreu-Rodriguez, Carla Delgado-Roman, Dalmaris Abreu-Delgado and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Residence Located and Situated at 5351 Calistoga Street, San Antonio, Bexar County, Texas et al
as 5:2008cv00249
Petitioner:
United States of America
Respondent:
Residence Located and Situated at 5351 Calistoga Street, San Antonio, Bexar County, Texas, Residence Located and Situated at 2023 W. Commerce, San Antonio, Bexar County, Texas, Residence Located and Situated at 1039 Delgado Street, San Antonio, Bexar County, Texas and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Delgado et al
as 1:2007cv00623
Plaintiff:
United States of America
Defendant:
Fred R. Delgado, Steuben Trust Company, John Doe and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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.
