Cases 41 - 50 of 1,535
United States of America v. Miranda-Recio et al
as 3:2020cv01708
Plaintiff:
United States of America
Defendant:
Mariela Maritza Miranda-Recio, Fernando Enrique Fuentes-Miranda, Antonio Fuentes-Miro and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Morales-Bonilla et al
as 3:2020cv01758
Defendant:
Conjugal Partnership Morales-Figueroa, Gerardo Morales-Bonilla, Brenda Luz Figueroa-Albizu and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velez-Mercado et al
as 3:2020cv01757
Defendant:
Jose Miguel Velez-Mercado, Conjugal Partnership Velez-Vega, Ivette Vega-Vega and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Camacho-Rivera et al
as 3:2020cv01710
Defendant:
Conjugal Partnership Camacho-Ramos, Ketsy Ramos-Feliciano and Jose Alberto Camacho-Rivera
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velazquez-Crespo et al
as 3:2021cv01024
Defendant:
Ana Aurora Maldonado-Velazquez, Cristal Marie Maldonado-Santiago, Coralis Maldonado-Santiago and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mojica-Fontanez et al
as 3:2020cv01709
Defendant:
Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. De Jesus et al
as 3:2021cv01002
Defendant:
Milagros Lotti-De Jesus, Iris Lotti-De Jesus and Reyes De Jesus
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lopez-Perez et al
as 3:2020cv01754
Defendant:
Maria Antonia Soto-Lopez, Luz Onoria Soto-Lopez, Miguel Angel Soto-Lopez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Carattini et al
as 3:2021cv01018
Defendant:
Eduardo Escobales-Rivera, Elba Margarita Escobales-Rivera, Maria Magdalena Rivera-Carattini and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Tiburcio-Rivera et al
as 3:2021cv01014
Defendant:
Conjugal Partnership Tiburcio-Davila, Irma Davila-Estrada and Nicolas Tiburcio-Rivera
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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