Cases 201 - 210 of 797
USA v. $28,523.00 in U.S. Currency and $26,500.00 in U.S. Currency
as 3:2018cv01484
Plaintiff:
USA
Defendant:
$28,523.00 in U.S. Currency and $26,500.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. Property No. 100 (before 3297), recorded at page 81 of volume 1 of Carolina, First Section, Registry of the Property of Carolina, Puerto Rico, located at 40 Calle Mar Mediteraneo, Lot Number 28 from B
as 3:2018cv01470
Defendant:
Property No. 100 (before 3297), recorded at page 81 of volume 1 of Carolina, First Section, Registry of the Property of Carolina, Puerto Rico, located at 40 Calle Mar Mediteraneo, Lot Number 28 from B
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. 4,250 Puerto Rican Lottery Tickets (redeemed at $17,725.00 in U.S. currency),
as 3:2018cv01386
Plaintiff:
USA
Defendant:
4,250 Puerto Rican Lottery Tickets (redeemed at $17,725.00 in U.S. currency)
Cause Of Action: 28 U.S.C. § 1341
USA v. $14,000.00 and $8,000.00 in U.S. Currency
as 3:2018cv01379
Plaintiff:
USA
Defendant:
$14,000.00 and $8,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. 2009 Toyota Land Cruiser, VIN: JTMHY05J795004284
as 3:2018cv01330
Plaintiff:
USA
Defendant:
2009 Toyota Land Cruiser, VIN: JTMHY05J795004284
Cause Of Action: 28 U.S.C. § 1341
USA v. $5,240.00 in U.S. Currency
as 3:2018cv01306
Plaintiff:
USA
Defendant:
$5,240.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
Saccoccia v. USA
as 1:2018cv00266
Plaintiff:
Stephen A. Saccoccia
Defendant:
United States of America, Attorney General of the United States, United States Attorney for the District of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1355
USA v. One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al.
as 3:2018cv01274
Plaintiff:
USA
Defendant:
One ACER Laptop with serial number: NXMZ8AA015629104B76600 with a 500GB Hard Drive Model WD5000LPCX-21VHAT0 with serial number WXG1AC5KV650, et al.
Cause Of Action: 28 U.S.C. § 1341
USA v. $22,774.14 in U.S. Currency and 2009 Toyota RAV4 VIN: JTMZF32V59D012392
as 3:2018cv01238
Plaintiff:
USA
Defendant:
$22,774.14 in U.S. Currency and 2009 Toyota RAV4 VIN: JTMZF32V59D012392
Cause Of Action: 28 U.S.C. § 1341
USA v. $19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
as 3:2018cv01214
Plaintiff:
USA
Defendant:
$19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
Cause Of Action: 28 U.S.C. § 1341
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