Cases 1 - 5 of 5
United States of America v. $20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
as 5:2016cv00193
Plaintiff:
United States of America
Defendant:
$20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $21,880.00, More or Less, in United States Currency et al
as 1:2012cv00341
Respondent:
$21,880.00, More or Less, in United States Currency and $6,546.00, More or Less in United States Currency
Claimant:
Rey Trevino
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One 2005 Dodge Truck and Six Thousand Eight Hundred ($6,800.00) Dollars In United States Currency
as 7:2011cv00355
Plaintiff:
United States of America
Defendant:
One 2005 Dodge Truck and Six Thousand Eight Hundred ($6,800.00) Dollars In United States Currency
Claimant:
Moises Trevino Lopez
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2008 Advanced Outdoors Inc. Boat, One 2008 Coastline Twenty-one Foot Boat Trailer, One 2008 Evinrude Outboard Motor, and Three Thousand Five Hundred Eighteen Dollars and Forty Cents ($3,518.4
as 7:2011cv00339
Plaintiff:
United States of America
Defendant:
One 2008 Advanced Outdoors Inc. Boat, One 2008 Coastline Twenty-one Foot Boat Trailer, One 2008 Evinrude Outboard Motor, and Three Thousand Five Hundred Eighteen Dollars and Forty Cents ($3,518.4
Claimant:
David Trevino Lopez
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $2,106.00, More or Less, in United States Currency et al
as 5:2010cv01024
Respondent:
$2,106.00, More or Less, in United States Currency, One 1957 Chevrolet Coupe, VIN: VC570156642, One 2006 Ford F-150, VIN: 1FTPW12526KB85290 and others
Claimant:
Emily Trevino and Leonard Trevino
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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