Cases 61 - 70 of 1,419
USA v. $23,100.00 IN U.S. CURRENCY
as 3:2022cv01594
Plaintiff:
USA
Defendant:
$23,100.00 IN U.S. CURRENCY
Interested Party:
Jose Luis Reynoso-Betancourt
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,
as 3:2022cv01554
Plaintiff:
USA
Defendant:
2011 TOYOTA CAMRY VIN: 4T1BF3EK0BU669900, PUERTO RICO LICENSE PLATE: JFK-495,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Manuscript signed by Hernando Cortes on April 27, 1527 regarding payment for rose sugar
as 1:2022cv12000
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Manuscript signed by Hernando Corts on April 27, 1527 regarding payment for rose sugar and Manuscript signed by Hernando Cortes on April 27, 1527 regarding payment for rose sugar
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $20,315.84 US Currency
as 1:2022cv00472
Plaintiff:
USA
Defendant:
$20,315.84 US Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
Sheppard v. O'Leary
as 1:2022cv00451
Plaintiff:
James R. Sheppard
Defendant:
Nicholas E. O'Leary
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
UNITED STATES OF AMERICA v. MISCELLANEOUS APPLE INC. PRODUCTS
as 1:2022cv11857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MISCELLANEOUS APPLE INC. PRODUCTS
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. ONE (1) GLOCK 23C, .40 CALIBER PISTOL, SERIAL NUMBER KDX174
as 3:2022cv01496
Plaintiff:
USA
Defendant:
ONE (1) GLOCK 23C, .40 CALIBER PISTOL, SERIAL NUMBER KDX174
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $40,000.00 IN U.S. CURRENCY
as 3:2022cv01476
Plaintiff:
USA
Defendant:
$40,000.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. OSNET Wireless Corp
as 3:2022cv01472
Plaintiff:
United States of America
Defendant:
OSNET WIRELESS CORP
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
USA v. $11,326.00 in U.S. Currency
as 3:2022cv01462
Plaintiff:
USA
Defendant:
$11,326.00 IN U.S. CURRENCY,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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.
