USA v. $11,384.85 seized from Wal-mart Credit Card Scam

Plaintiff: USA
Defendant: $11,384.85 seized from Wal-mart Credit Card Scam
Case Number: 3:2012cv01211
Filed: March 27, 2012
Court: Puerto Rico District Court
Office: San Juan Office
County: San Juan
Presiding Judge: Juan M Perez-Gimenez
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. $11,384.85 seized from Wal-mart Credit Card Scam
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Michael C. Bagge
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $11,384.85 seized from Wal-mart Credit Card Scam
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?