United States of America v. $17,811,379.02 Funds Seized as Follows: et al

Defendant: G). $1,000,808.63 Funds Seized From, X). $938,751.11 Funds Seized From, W). $200,000.00 Funds Seized From, V). $322,459.24 Funds Seized From, U). $50,726.64 Funds Seized From, T). $3,056.36 Funds Seized From, S). $222,387.10 Funds Seized From, R). $166,891.53 Funds Seized From, Q). $260,476.95 Funds Seized From, P). $709,542.85 Funds Seized From, O). $808,458.65 Funds Seized From, N). $2,200,998.59 Funds Seized From, M). $827,029.30 Funds Seized From, L). $391,668.11 Funds Seized From, K). $6,198.38 Funds Seized From, J). $5,896.57 Funds Seized From, F). $503,102.82 Funds Seized From, E). $806,392.18 Funds Seized From, $17,811,379.02 Funds Seized as Follows, A). $60,240.58 Funds Seized From, B). $2,964,085.93 Funds Seized from, C). $3,833,637.13 Funds Seized From, D). $1,101,159.83 Funds Seized From, H). $360,445.85 Funds Seized From and I). $66,961.87 Funds Seized From
Plaintiff: United States of America
Case Number: 3:2011cv01394
Filed: April 26, 2011
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Juan M Perez-Gimenez
Nature of Suit: Other Food & Drug
Cause of Action: 28:1345
Jury Demanded By: None

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Search for this case: United States of America v. $17,811,379.02 Funds Seized as Follows: et al
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Defendant: G). $1,000,808.63 Funds Seized From
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Defendant: X). $938,751.11 Funds Seized From
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Defendant: W). $200,000.00 Funds Seized From
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Defendant: V). $322,459.24 Funds Seized From
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Defendant: U). $50,726.64 Funds Seized From
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Defendant: T). $3,056.36 Funds Seized From
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Defendant: S). $222,387.10 Funds Seized From
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Defendant: R). $166,891.53 Funds Seized From
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Defendant: Q). $260,476.95 Funds Seized From
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Defendant: P). $709,542.85 Funds Seized From
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Defendant: O). $808,458.65 Funds Seized From
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Defendant: N). $2,200,998.59 Funds Seized From
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Defendant: M). $827,029.30 Funds Seized From
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Defendant: L). $391,668.11 Funds Seized From
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Defendant: K). $6,198.38 Funds Seized From
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Defendant: J). $5,896.57 Funds Seized From
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Defendant: F). $503,102.82 Funds Seized From
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Defendant: E). $806,392.18 Funds Seized From
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Defendant: $17,811,379.02 Funds Seized as Follows
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Defendant: A). $60,240.58 Funds Seized From
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Defendant: B). $2,964,085.93 Funds Seized from
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Defendant: C). $3,833,637.13 Funds Seized From
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Defendant: D). $1,101,159.83 Funds Seized From
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Defendant: H). $360,445.85 Funds Seized From
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Defendant: I). $66,961.87 Funds Seized From
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Plaintiff: United States of America
Represented By: Maritza Gonzalez-Rivera
Represented By: Charles R. Walsh
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