Cases 111 - 120 of 556
USA v. $54,020.00 IN U.S. CURRENCY
as 3:2019cv01950
Defendant:
$54,020.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
as 3:2019cv01930
Defendant:
Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
Plaintiff:
USA
Claimant:
Banco San Juan Internacional, Inc.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
as 3:2019cv01919
Plaintiff:
USA
Defendant:
One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2018 Jeep Wrangler, VIN: 1C4HJWDG7JL844160, with License Plate JCH398
as 3:2019cv01872
Plaintiff:
USA and United States of America
Defendant:
2018 Jeep Wrangler, VIN: 1C4HJWDG7JL844160, with License Plate JCH398
Cause Of Action: 28 U.S.C. § 1341
USA v. $13,371.00 in U.S. Currency and One (1) Scotiabank Check No. 3168 in the amount of $6,000.00
as 3:2019cv01864
Defendant:
$13,371.00 in U.S. Currency and One (1) Scotiabank Check No. 3168 in the amount of $6,000.00
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $18,160.00 in U.S. Currency
as 3:2019cv01827
Plaintiff:
USA
Defendant:
$18,160.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $7,270.00 in U.S. Currency
as 3:2019cv01790
Defendant:
$7,270.00 IN U.S. CURRENCY
Plaintiff:
USA
Claimant:
Thor Mike Llorens-Beza
Cause Of Action: 28 U.S.C. § 1341
USA v. $445.00 IN U.S. CURRENCY
as 3:2019cv01719
Defendant:
$445.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $6,000.00 in U.S. Currency
as 3:2019cv01677
Plaintiff:
USA
Defendant:
$6,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada
as 3:2019cv01468
Defendant:
One (1) 1997 Ford Econoline E-350, VIN 1FDJS34F4VHB70123, bearing Puerto Rico License Plate No. 862-374, seized from William Gregorio Agramonte-Quezada
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
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.
