Cases 1 - 5 of 5
Uribe et al v. Walmart Stores East L.P. et al
as 0:2021cv60475
Plaintiff:
Maria Magdalena Reveron and Luis M. Uribe
Defendant:
Walmart Stores East L.P. and Matthew Wachs
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Aragon (Salinas Diaz)
as 18-1231
Appellee USA:
United States of America
Defendant:
Catano Aragon, Biojo Torres Robinson Gabriel, Jorge Caveza Valencia and others
Defendant - Appellant:
Carlos Alberto Salinas Diaz
USA v. Aragon (Alarcon Sanchez)
as 18-671
Appellee USA:
United States of America
Defendant:
Catano Aragon, Biojo Torres Robinson Gabriel, Jorge Caveza Valencia and others
Defendant - Appellant:
Daniel German Alarcon Sanchez, AKA Rutillo
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 0.78 ACRES OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS et al
as 7:2009cv00023
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.78 ACRES OF LAND, more or less, situated in CAMERON COUNTY, STATE OF TEXAS, Augusto O. Champion, III, Jorge P. Champion and others
Cause Of Action: U.S. Government Plaintiff
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