Cases 1 - 10 of 24
UNITED STATES OF AMERICA v. Real Property Located at 1812 Silverado Rd., Alamo, Texas et al
as 2:2022cv00146
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Located at 1812 Silverado Rd., Alamo, Texas and Real Property Located at N. 3rd St., Edinburg, Texas
Claimant:
Hidalgo County, Texas, Hidalgo County Drainage District No. 1, Hidalgo County Emergency Services District No. 4 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant:
12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff:
United States of America
Claimant:
Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
as 4:2019cv00413
Defendant:
13275 Emerald Hills, El Paso, Texas, Including All Buildings Appurtenances And Improvements Thereon
Plaintiff:
United States of America
Claimant:
El Paso County Emergency Services District No. 1, El Paso County, Texas, Socorro I.S.D. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
as 7:2018cv00314
Defendant:
Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
Plaintiff:
United States of America
Claimant:
Hidalgo County Drainage District #1, Progresso Independent School District, Hidalgo County Emergency Services District #1 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
as 4:2018cv00356
Plaintiff:
United States of America
Defendant:
The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $4,524.50 seized from Bank of America account *1898, et al.
as 4:2018cv01310
Defendant:
$4,524.50 seized from Bank of America account 1898, $10,370.98 seized vrom JP Morgan Chace Bank Account 2862, $28,494.22 seized from Wells Fargo account 1067 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 3:2018cv00941
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 4:2018cv00326
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Claimant:
Richard Kelly Page
Cause Of Action: 28 U.S.C. § 1345
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Defendant:
$23,875.27 Seized from Bank of America Account Held in the Name of Alexis Alvarez, $48,101.11 Seized From Security Service Federal Credit Union Account Held in the Name Of A.E. Alvarez Investments, LLC, $50,846.37 Seized from Security Service Federal Credit Union Account Held in the Name of Alexis Edward Alvarez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
as 2:2014cv00484
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: 18 U.S.C. § 0981
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