Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. $75,496.00 IN U.S. CURRENCY
as 7:2016cv00418
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$75,496.00 IN U.S. CURRENCY
Claimant:
Tania Elizalde Garza and Israel Garza
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $50,937.25 and $9,890.38 in U.S. Dollars
as 7:2014cv00585
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$50,937.25 and $9,890.38 in U.S. Dollars
Claimant:
Marisol Garza and Yaneth Landa Martinez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $46,900.00 in U.S. Currency et al
as 3:2014cv00549
Plaintiff:
United States of America
Defendant:
$46,900.00 in U.S. Currency, $37,000.00 in U.S. Currency and $29,920.00 in U.S. Currency
Claimant:
Dionisios Menagias , Lacie Garza and Gregory Dean Wanlass
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. $110,000.84 in US Currency
as 2:2012cv01591
Plaintiff:
United States of America
Defendant:
$110,000.84 in US Currency
Claimant:
Ovidio Garza
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A-170 Ramon Del La Garza, TR#1, 4.460 Acres, Jim Wells County, Texas
as 2:2011cv00240
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A-170 Ramon Del La Garza, TR#1, 4.460 Acres, Jim Wells County, Texas
Claimant:
Jim Wells County General Fund , La Gloria Independent School District , Jim Wells County Lateral Road and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 1991 BOBARDIER LEARJET 31, SERIAL NUMBER: 030, TAIL NUMBER XAJYC
as 5:2011cv00326
Counter Plaintiff:
Alejandro Sanchez Garza and Jomartaxi Aereo, S.A. de C.V.
Claimant:
Alejandro Sanchez Garza and Jomartaxi Aereo, S.A. de C.V.
Respondent:
One 1991 BOBARDIER LEARJET 31, SERIAL NUMBER: 030, TAIL NUMBER XAJYC
Counter Defendant:
United States of America
Petitioner:
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 10 Kings Heath, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon et al
as 5:2011cv00137
Claimant:
Hilda Riebeling Cordero, Dominion Homeowners Association, Mauricio Sanchez Garza and others
Respondent:
Real Property Located And Situated at 10 Kings Heath, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon and Real Property Located And Situated at 56 Eton Green Circle, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. One 2003 Chevrolet Tahoe, One 2000 Lincoln LS, and Two Pieces Of Jewelry
as 7:2010cv00451
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2003 Chevrolet Tahoe, One 2000 Lincoln LS, and Two Pieces Of Jewelry
Claimant:
Macaria Garza
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NINE HUNDRED EIGHTY DOLLARS AND FIVE CENTS ($17,980.05) IN UNITED STATES CURRENCY
as 7:2010cv00269
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEVENTEEN THOUSAND NINE HUNDRED EIGHTY DOLLARS AND FIVE CENTS ($17,980.05) IN UNITED STATES CURRENCY
Claimant:
Jose Alberto Cantu Guerra and Carolina Garza Guerra
Cause Of Action: 21 U.S.C. § 881
Garza v. Drug Enforcement
as 08-40251
Plaintiff - Appellant:
NOE GARZA
Defendant - Appellee:
DRUG ENFORCEMENT ADMINISTRATION
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