Cases 1 - 10 of 10
USA v. 2017 Chrysler 300, VIN: 2C3CCABG9HH593728
as 1:2023cv00546
Plaintiff:
USA
Defendant:
2017 Chrysler 300, VIN: 2C3CCABG9HH593728
Claimant:
Oscar Valles Avila
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
FILING ERROR
as 1:2012cv00267
Defendant:
2004 Chevrolet Silverado K2500 HD
Claimant:
Robert Aguirre Valles and Valles Trucking and Roberto Aguirre Valles
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United State of America v. 2004 Chevrolet Silverado K2500 HD et al
as 3:2012cv00105
Respondent:
2004 Chevrolet Silverado K2500 HD
Claimant:
Robert Aguirre Valles and Valles Trucking and Roberto Aguirre Valles
Petitioner:
United State of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
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. $43,300.00 in U.S. Currency et al
as 1:2010cv00117
Defendant:
$43,300 in United States Currency
Claimant:
Manuel Silva and Jennie Valles
Plaintiff:
United States of America, United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Lot Ten (10), Block Two (2), El Valle Grande Subdivision, Section 1, Cameron County, Texas
as 4:2009cv04089
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Lot Ten (10), Block Two (2), El Valle Grande Subdivision, Section 1, Cameron County, Texas
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2002 GMC Light Duty Sierra 2500 et al
as 1:2009cv00924
Defendant:
2002 GMC Light Duty Sierra 2500
Claimant:
Johnny Valles and Christopher Garcia Valles
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Piece of Real Property Located in Hidalgo County, Texas
as 7:2009cv00144
Plaintiff:
United States of America
Defendant:
One Piece of Real Property Located in Hidalgo County, Texas
Cross_claimant:
Hidalgo County
Cross_defendant:
Fidel Valle
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property
as 2:2009cv01887
Plaintiff:
United States of America and United States of America
Defendant:
Assorted Firearms, Motorcycles and Other Personal Property
Claimant:
Terri Jordan, Terri Jordan, donald r jarvis and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
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