Forfeiture / Penalty Cases
USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al
as 3:2023cv01257
Plaintiff: USA
Defendant: a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. LOTS 17 & 18, TEAS GARDEN SEC. 2, a.k.a. 4911 WELFORD DRIVE IN HARRIS COUNTY, TEXAS
as 4:2010cv05080
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOTS 17 & 18, TEAS GARDEN SEC. 2, a.k.a. 4911 WELFORD DRIVE IN HARRIS COUNTY, TEXAS
Claimant: Harris County, Texas , Harris County Flood Control District , Port of Houston Authority of Harris County Texas and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1801 N Morton Rd, Okmulgee County, OK, one parcel of real property holdings located at et al
as 6:2007cv00205
Plaintiff: United States of America
Defendant: 1801 N Morton Rd, Okmulgee County, OK, one parcel of real property located at, 17299 Highway 62, Morris, Okmulgee County, OK, one parcel of real property located at, 20348 Highway 52, Morris, Okmulgee County, OK, one parcel of real property located at and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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