Forfeiture / Penalty Cases filed in the US District Court for the Western District of Texas
United States of America v. $51,185, MORE OR LESS, IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT JUNE 22, 2015, IN EL PASO, TEXAS
as 3:2015cv00315
Respondent: $51,185, MORE OR LESS, IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT JUNE 22, 2015, IN EL PASO, TEXAS
Petitioner: United States of America
Cause Of Action: 31 U.S.C. § 5317 Search and forfeiture of monetary instruments
United States of America v. Contract Rights and Interest in a Certain Contract Dated June 13, 2008, Held by and Between Proud Mary Entertainment, Inc. and Jorge Vasquez Sanchez for the Contingent Compensation as Described in the
as 5:2011cv00471
Respondent: Contract Rights and Interest in a Certain Contract Dated June 13, 2008, Held by and Between Proud Mary Entertainment, Inc. and Jorge Vasquez Sanchez for the Contingent Compensation as Described in the
Petitioner: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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