Cases 1 - 10 of 17
Soto-Nunez v. US Drug Enforcement Admin. Forfeiture Counsel
as 22-1679
Plaintiff / Appellant:
VILEIKA SOTO-NUNEZ
Defendant / Appellee:
US DRUG ENFORCEMENT ADMINISTRATION
United States of America v. Real Property Located and Situated at 6944 Red Pine Street, Brownsville, Cameron County, Texas
as 1:2022cv00003
Plaintiff:
USA and United States of America
Defendant:
REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS
Claimant:
Yolanda Magallanes-Nunez, Cameron County, Texas, Los Fresnos I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Vileika Soto-Nunez v. United States Drug Enforcement Administration Forfeiture Counsel
as 1:2021cv91755
In Re:
$75,980 in U.S. Currency
Petitioner:
Vileika Soto-Nunez
Defendant:
Drug Enforcement Agency
In Re: $75,980 in U.S. Currency
as 1:2021mc91755
In Re:
$75,980 in U.S. Currency
Petitioner:
Vileika Soto-Nunez
Plaintiff v. Defendant
as 3:2021cv00680
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,270.00 in United States Currency
as 1:2020cv01703
Defendant:
$27,270.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Hector Nunez Lopez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 420,000.00 In U.S. Currency
as 5:2019cv01197
Defendant:
420,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
DTIS Bloomington, LLC, Melania de Jesus Nunez-Villegas and Rodrigo Alvarez-Carbajal
Cause Of Action: 21 U.S.C. § 881
Ramos-Nunez v. United States of America
as 1:2018cv08494
Plaintiff:
Herry Ramos-Nunez
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $16,107.00 US Currency
as 2:2016cv02043
Plaintiff:
United States of America
Defendant:
$16,107.00 US Currency
Claimant:
Oasis Adult Bookstore and Joseph R. Nunez
Cause Of Action: 21 U.S.C. § 841
United States of America v. Valencia-Mendoza et al
as 1:2013mi00156
Plaintiff:
United States of America
Claimant:
Vicente Valencia-Mendoza and Guadalupe Nunez
Defendant:
Approximately $30,671.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
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