Forfeiture / Penalty Cases
Cases 1 - 10 of 19
United States Of America v. Medina
as 2:2022cv02867
Plaintiff: United States Of America
Defendant: Armando Medina
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $9,136.00 United States Currency
as 1:2021cv00171
Defendant: $9,136.00 United States Currency
Plaintiff: United States of America
Claimant: Juan Sanchez-Medina
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899
as 4:2019cv02494
Defendant: 2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899
Plaintiff: UNITED STATES OF AMERICA
Claimant: MS Yajaira Medina-Solorio
Cause Of Action: 21 U.S.C. § 881
United States of America v. $73,460.00 U.S. Currency et al
as 4:2019cv00246
Defendant: $73,460.00 U.S. Currency and $15,080.00 U.S. Currency
Plaintiff: United States of America and David Luis Cruz-Medina
Interested Party: Oscar Valdivia and Jesus Tirado
Cause Of Action: 21 U.S.C. § 881
Medina et al v. UNITED STATES OF AMERICA We have downloadable decisions or orders for this case
as 1:2016cv00149
Petitioner: Ruben Medina and Elena Medina
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 1331
Perez v. Latite Roofing & Sheet Metal LLC
as 0:2015cv62555
Plaintiff: Thomas E. Perez
Defendant: Latite Roofing & Sheet Metal LLC , Jorge Rosales , Rene Medina Samora and others
Cause Of Action: 29 U.S.C. § 0651
United States of America v. Approximately $17,980.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2015mc00158
Plaintiff: United States of America
Defendant: Approximately $17,980.00 in U.S. Currency
Claimant: Johnny Raymond Medina
Cause Of Action: Civil Miscellaneous Case
U.S.A. v. Real Property located and situated at 20150 County Road 174, Medina County, Helotes, Texas 78023
as 5:2015cv00926
Respondent: Real Property located and situated at 20150 County Road 174, Medina County, Helotes, Texas 78023
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One Remington Mohawk 600 rifle et al
as 2:2015cv00111
Plaintiff: United States of America
Defendant: One Remington Mohawk 600 rifle, One Smith & Wesson revolver, One Savage Model 110 rifle and others
Claimant: Benjamin Medina
Cause Of Action: 18 U.S.C. § 983
United States of America v. Approximately $13,900.00 in U.S. Currency
as 2:2015mc00043
Plaintiff: United States of America
Defendant: Approximately $13,900.00 in U.S. Currency
Claimant: Lazaro Loya-Medina
Cause Of Action: Civil Miscellaneous Case

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?