Forfeiture / Penalty Cases
USA v. 2012 Ford F-350 Truck VIN: 1FT8W3BT8CEA92623
as 1:2022cv00501
Plaintiff: USA
Defendant: 2012 FORD F-350 TRUCK VIN: 1FT8W3BT8CEA92623
Claimant: Dennis Lucero
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Lucero v. Freddie Mac Equit Plus I-ESIC Limited Partnership et al We have downloadable decisions or orders for this case
as 8:2014cv03089
Plaintiff: Gladys Lucero
Defendant: Freddie Mac Equit Plus I-ESIC Limited Partnership, Ocwen Loan Servicing, LLC, Mortgage Electronic Registration System and others
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Real Property Located at 300 County Road 6111, Dayton, Liberty County, Texas
as 4:2012cv12968
Plaintiff: United States of America
Defendant: Real Property located at 300 County Road 6111, Dayton, Liberty County, Texas and Toribio Flores
Claimant: Delia Gloria Flores Lucero-Bustamante

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