Cases 1 - 10 of 28
USA v. a.$10,175.00 in United States currency from First Bank Puerto Rico, Certificate of Deposit number ending in *1409 in the name of Carlos Velazquez Gines. et al
as 3:2018cv01589
Defendant:
f.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Tierras Nuevas Salientes Ward, Lot No. 7, in the Municipality, i.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Turabo Ward in the Mari-Olga Urbanization, Block Y, Lot No. 2, h.All that lot or parcel of land, together with its building, appurtenances, improvements, fixtures, attachments and easements, located at Pugnado Afuera Ward, Las Granjas Sector, Lot No. 3, in the Mu and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States v. 2004 BMW M3S BEARING PR TAG GEP-523 VEHICLE ID NO. WBSBR93454PK06938
as 3:2014cv01793
Plaintiff:
United States
Defendant:
2004 BMW M3S BEARING PR TAG GEP-523 VEHICLE ID NO. WBSBR93454PK06938
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2011 Dodge Charger
as 3:2013cv01771
Plaintiff:
United States of America
Defendant:
2011 Dodge Charger
Cause Of Action: 21 U.S.C. § 841
USA v. $88,308.00 in U.S. currency
as 3:2011cv02242
Defendant:
$88,308.00 in U.S. currency
Plaintiff:
United States of America
Claimant:
Rafael Carrion-Santiago
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
as 3:2011cv01900
Defendant:
$99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
Plaintiff:
United States of America
Claimant:
James Nasajon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,000 Funds Seized from Joy Wellco LTD. Royal Business Bank Account XXXXX0300
as 3:2011cv01897
Defendant:
$51,000 Funds Seized from Joy Wellco LTD. Royal Business Bank Account XXXXX0300
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153
as 3:2011cv01888
Defendant:
$25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153
Plaintiff:
United States of America
Claimant:
Baccel Corp.
Cause Of Action: 49 U.S.C. § 781
Irizarry-Rosado v. United States of America, et als
as 3:2011cv01121
Petitioner:
Nick Irizarry-Rosado
Respondent:
The United States of America, U. S. Attorney General, U. S. Department of Homeland Security and others
Cause Of Action: 18 U.S.C. § 3114
United States of America v. 2003 Blue Dodge Ram 1500
as 3:2011cv01108
Plaintiff:
United States of America
Defendant:
2003 Blue Dodge Ram 1500
Cause Of Action: 21 U.S.C. § 881
USA vs. $23,367.00 in U.S. Currency and $11,800.00 in US Postal Money Orders
as 3:2010cv01823
Defendant:
$23,367.00 in U.S. Currency and $11,800.00 in US Postal Money Orders
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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