Cases 111 - 120 of 1,426
USA v. ONE 2000 26 HYDRA SPORTS VESSEL WITH TWO OUTBOARD ENGINES, HULL IDENTIFICATION NO. HSXC5131K900, PUERTO RICO REG. NO. PR8876AC,
as 3:2022cv01082
Plaintiff:
USA
Defendant:
ONE 2000 26 HYDRA SPORTS VESSEL WITH TWO OUTBOARD ENGINES, HULL IDENTIFICATION NO. HSXC5131K900, PUERTO RICO REG. NO. PR8876AC,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One 2010 22' Nautica Rigid Hull Inflatable Boat with Two Outboard Engines and Boat Trailer et al
as 3:2022cv01083
Plaintiff:
USA
Defendant:
ONE 2010 22 NAUTICA RIGID HULL INFLATABLE BOAT WITH TWO OUTBOARD ENGINES AND BOAT TRAILER, HULL IDENTIFICATION NO. PTJ22582F010, PUERTO RICO REG. NO. PR6890AC;, ONE 2013 GREY HONDA ACCORD, VIN: 1HGCR2F3XDA007989, PUERTO RICO LICENSE PLATE NO. IDA-997; and, $98,020 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT SEPTEMBER 8, 2021, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. ONE BLUE 2020 ACURA TLX, LICENSE PLATE: JSH-629, VIN: 19UUB1F69LA0011287 et al
as 3:2022cv01066
Plaintiff:
USA
Defendant:
ONE BLUE 2020 ACURA TLX, LICENSE PLATE: JSH-629, VIN: 19UUB1F69LA0011287 and ALL RIGHT, TITLE, AND INTEREST IN REAL PROPERTY LOCATED AT #8 ORQUIDEA STREET BO. QUEBRADA CRUZ, TOA ALTA, PUERTO RICO INCLUDING ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Pena-Estrada v. United States of America et al
as 3:2022cv01057
Plaintiff:
Jehiel Pea-Estrada and Jehiel Pena-Estrada
Defendant:
United States of America and Efrain Rivas
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
as 3:2022cv01027
Plaintiff:
USA
Defendant:
$30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2021 BLACK MAVERICK XRS CAN-AM; PLATE -JPO 587; VIN: 3JBVNAV43MK000956
as 3:2021cv01632
Plaintiff:
USA
Defendant:
2021 BLACK MAVERICK XRS CAN-AM; PLATE -JPO 587; VIN: 3JBVNAV43MK000956
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Vileika Soto-Nunez v. United States Drug Enforcement Administration Forfeiture Counsel
as 1:2021cv91755
In Re:
$75,980 in U.S. Currency
Petitioner:
Vileika Soto-Nunez
Defendant:
Drug Enforcement Agency
In Re: $75,980 in U.S. Currency
as 1:2021mc91755
In Re:
$75,980 in U.S. Currency
Petitioner:
Vileika Soto-Nunez
USA v. One Grey 2016 BMW X6, VIN: 5UXKU0C50G0F92225 et al
as 3:2021cv01615
Plaintiff:
USA
Defendant:
ONE GREY 2016 BMW X6, VIN: 5UXKU0C50G0F92225 and ONE RED 2015 FORD F150, VIN: 1FTEW1EP7FFC34612
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $113,750 IN US CURRENCY et al
as 1:2021cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$113,750 IN US CURRENCY and $3,437.83 IN US CURRENCY
Claimant:
MARY ARCHER-BREY and WILLIAM R BREY
Cause Of Action: 21 U.S.C. § 881
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