Cases filed in Texas
United States of America v. Any and All Contents of FirstCaribbean International Bank et al
as 3:2012cv00479
Respondent: All Furniture, Furnishings, and Other Properties listed in Exhibit A hereto, Any and All Contents of FirstCaribbean International Bank and Real Property and Appurtenances located at 1109 Cerrito Felix Lane, El Paso, Texas 79912
Claimant: Marco Delgado
Petitioner: United States of America
Cause Of Action: 18 U.S.C. ยง 981 Civil Forfeiture

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