Cases 11 - 20 of 28
United States of America v. 2003 Suzuki Hayabusa Motorcycle VIN: JS1GW71A632104590
as 3:2010cv01356
Plaintiff:
United States of America
Defendant:
2003 Suzuki Hayabusa Motorcycle VIN: JS1GW71A632104590
Cause Of Action: 21 U.S.C. § 841
United States of America v. $30,400.00 in US Currency
as 3:2010cv01357
Plaintiff:
United States of America
Defendant:
$30,400.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America
as 3:2010cv01338
Plaintiff:
United States of America
Defendant:
2004 Nissan Infinity QX56
Cause Of Action: 21 U.S.C. § 841
United States of America v. $68,000.00 in US Currency
as 3:2010cv01237
Plaintiff:
United States of America
Defendant:
$68,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Hernandez-Velez, et al v United States Postal Inspection Service
as 3:2010cv01070
Plaintiff:
Virtudes Hernandez-Velez and Nemesio Rios-Nieves
Defendant:
United States Postal Inspection Service and USA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $19,998.00 in US Currency
as 3:2010cv01063
Plaintiff:
United States of America
Defendant:
$19,998.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,055,477.00 in U.S. Currency
as 3:2009cv02289
Plaintiff:
United States of America
Defendant:
$2,055,477.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $7,142,685.18
as 3:2009cv01543
Plaintiff:
United States of America
Defendant:
$7,142,685.18
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $54,700.00 in U.S. Currency
as 3:2008cv02083
Plaintiff:
United States of America
Defendant:
$54,700.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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.
