Cases 61 - 70 of 355
USA v. $10,400.00 IN UNITED STATES CURRENCY
as 3:2021cv01367
Plaintiff:
USA
Defendant:
$10,400.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
USA v. $37,000.00 in United States Currency
as 3:2021cv01353
Plaintiff:
USA
Defendant:
$37,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $26,000.00 in United States Currency
as 3:2021cv01310
Plaintiff:
USA
Defendant:
$26,000.00 IN UNITED STATES CURRENCY, and $26,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $2,045.00 in United States Currency et al
as 3:2021cv01278
Defendant:
$2,045.00 IN UNITED STATES CURRENCY, ONE GOLD BRACELET, $208.00 IN UNITED STATES CURRENCY and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $3,616,083.15IN US CURRENCY
as 2:2021cv00136
Defendant:
$3,616,083.15IN US CURRENCY and $3,616,083.15 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 924
USA v. $13,213.31 IN UNITED STATES CURRENCY
as 3:2021cv01184
Defendant:
$13,213.31 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $24,905.00 in United States Currency
as 3:2021cv01154
Defendant:
$24,905.00 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $152,610.00 in United States Currency
as 3:2021cv01136
Defendant:
$152,610.00 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Herrera-Tamayo
as 3:2021cv01135
Defendant:
Alina Herrera-Tamayo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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