Forfeiture / Penalty Cases
United States Of America v. Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
as 5:2018cv00530
Respondent: Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
Petitioner: United States Of America
Cause Of Action: 08 U.S.C. § 1324 (b) Complaint for forfeitures
UNITED STATES OF AMERICA v. 108 BROADCREST, LAREDO, WEBB COUNTY, TEXAS
as 5:2010cv00094
Plaintiff: UNITED STATES OF AMERICA
Defendant: 108 BROADCREST, LAREDO, WEBB COUNTY, TEXAS
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Real Property Located and Situated at 2702 E. Frost, Laredo, Webb County, Texas, with all Buildings, Appurtenances and Improvements Thereon
as 6:2008cv00320
Petitioner: United States Of America
Respondent: Real Property Located and Situated at 2702 E. Frost, Laredo, Webb County, Texas, with all Buildings, Appurtenances and Improvements Thereon
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property located at 2732 Broadway Street, Laredo, Webb County, Texas et al
as 5:2007cv00199
Petitioner: United States of America
Respondent: Real Property located at 2732 Broadway Street, San Leon Laredo, Galveston County, Texas, Real Property located 324 Lake Powell Drive, Laredo, Webb County, Texas, $37,991.37, More or Less in United States Currency and others
Claimant: Jose Luis Arce, Jr.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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