Cases 1 - 6 of 6
USA v. $23,100.00 IN U.S. CURRENCY
as 3:2022cv01594
Plaintiff:
USA
Defendant:
$23,100.00 IN U.S. CURRENCY
Interested Party:
Jose Luis Reynoso-Betancourt
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
In re: $30,000 in U.S. Currency
as 0:2019mc61846
Defendant:
$30,000.00 in U.S. Currency and Walter A. Reynoso
Plaintiff:
United States of America
In Re:
$30,000 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Real Property Located at 6250 WT Montgomery Road, Bexar County, San Antonio, Texas et al
as 5:2014cv00584
Claimant:
LRL-AC International Real Estate Holdings, LLC and Luis Armando Reynoso Lopez
Respondent:
Real Property Located at 1116 W. Blanco Road, Bexar County, San Antonio, Texas, Real Property Located at 22710 Colbries Street, Bexar County, San Antonio, Texas, Real Property Located at 22715 Colibries Street, Bexar County, San Antonio, Texas and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Leonardo Cornejo-Reynoso, et al
as 13-16370
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
LEONARDO CORNEJO-REYNOSO
Defendant:
$2,164,341.00 IN US CURRENCY
United States of America v. Approximately $160,243.00 in U.S. Currency
as 2:2013cv00818
Plaintiff:
United States of America
Defendant:
Approximately $160,243.00 in U.S. Currency
Claimant:
Epifanio Reynoso, Sr , Epfanio Reynoso, Jr , Maria Reynoso and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,164,341.00 in US Currency
as 2:2012cv00105
Plaintiff:
United States of America
Defendant:
$2,164,341.00 in US Currency
Claimant:
Leonardo Cornejo-Reynoso
Cause Of Action: 21 U.S.C. § 881
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