Cases 111 - 120 of 1,419
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
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
USA v. $207,020.00 US Currency
as 1:2021cv01021
Plaintiff:
USA
Defendant:
$207,020.00 US Currency
Cause Of Action: 21 U.S.C. § 881
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
USA v. $14,500.00 in U.S. CURRENCY
as 3:2021cv01551
Plaintiff:
USA
Defendant:
$14,500.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Bank of America Check No. 189003133,in the Amount of $16,893.86
as 1:2021cv11802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bank of America Check No. 189003133,in the Amount of $16,893.86
Cause Of Action: 28 U.S.C. § 1345
USA v. $47,920.00 in United States Currency
as 3:2021cv01499
Plaintiff:
USA
Defendant:
$47,920.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
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