Cases 1 - 6 of 6
USA v. Vincent Cantu
as 14-55940
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
VINCENT EDWARD CANTU, AKA Vincent Escobedo, AKA The Polite Bandit
United States of America v. Vincent Edward Cantu
as 8:2014cv00395
Defendant:
Vincent Edward Cantu
Plaintiff:
United States of America
United States of America v. J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 et al
as 8:2013cv00015
Defendant:
J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 and J.P. Morgan Chase Bank Account Number XXXX6755 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $1,171,888
Plaintiff:
United States of America
Claimant:
Roberto Cantu Valencia
Cause Of Action: 28 U.S.C. § 1345
Cantu-Valencia v. United States of America
as 4:2012cv00911
Petitioner:
Roberto Cantu-Valencia
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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
GARCIA v. DEA ASSET FORFEITURE SECTION
as 2:2007cv03075
Plaintiff:
ELIZABETH CANTU GARCIA
Defendant:
DEA ASSET FORFEITURE SECTION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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