Cases 131 - 140 of 148
United States of America v. $26,239.00 in U.S. Currency et al
as 3:2007cv01959
Plaintiff:
United States of America
Defendant:
$26,239.00 in U.S. Currency, Assorted Jewelry Approximately Value of $10,075.40, 2003 Toyota Squoia License Plate No. EXN-211 Vin No. 5TDZT38A73S160729 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Banco Santander Account No., et al
as 3:2007cv01907
Plaintiff:
United States of America
Defendant:
Banco Santander account #3003614440 inthe name of Nunez Sound Center, containing $6,995.32 in U.S. Currency and Banco Santander account #00014163273 in the name of N Sound containing $9,303.08 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Farmacia Carimas et al
as 3:2007cv01809
Plaintiff:
United States of America
Defendant:
Farmacia Carimas, Farmacia Boneville, Urb. Villa del Rio Este, E-10 Secc Dos Rios and others
Claimant:
Banco Popular de Puerto Rico, Banco Santander Puerto Rico, RG Mortgage Corporation and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Estate Located at Sector Palo Seco
as 3:2007cv01804
Plaintiff:
United States of America and United States of America
Defendant:
Real Estate Located at Sector Palo Seco
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $3,671.91 in Funds from Banco Popular Account #423126502 et al
as 3:2007cv01524
Plaintiff:
United States of America
Defendant:
$3,671.91 in Funds from Banco Popular Account #423126502 and $4,773.06 in Funds from Banco Popular Account #423126502
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. OUL 18 Del Bloque B Urbanizacion Quintas de Monte et al
as 3:2007cv01525
Plaintiff:
United States of America
Defendant:
OUL 18 Del Bloque B Urbanizacion Quintas de Monte and OUL Situated in the City of Cleveland, County of Cuyahoga and State of Ohio
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One Urban Lot at Urb. Village at the Hills et al
as 3:2007cv01511
Plaintiff:
United States of America
Defendant:
One Urban Lot at Urb. Village at the Hills, One Urban Lot at Urb. Santa Elvira, One Urban Lot at Urb. Veredas de Gurabo and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. $17,480.00 In U.S. Currency
as 3:2007cv01476
Plaintiff:
United States Of America and United States Of America
Defendant:
$17,480.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $37,381.71 U.S. Currency et al
as 3:2007cv01370
Plaintiff:
United States of America
Defendant:
$37,381.71 U.S. Currency and Eight United States Postal Money Orders With a Total Amount of $7,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Colon
as 3:2007cv01351
Plaintiff:
United States of America
Defendant:
Carlos M. Colon
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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