Cases 41 - 50 of 78
USA v. $85,478.81 in U.S. Currency in Account Number XXXXX3335 from Banco Popular de Puerto Rico in the name of Aluwest Industries, Inc.
as 3:2013cv01932
Plaintiff:
USA
Defendant:
$85,478.81 in U.S. Currency in Account Number XXXXX3335 from Banco Popular de Puerto Rico in the name of Aluwest Industries, Inc.
Cause Of Action: 28 U.S.C. § 1341
USA v. Bushmaster Firearms XM15-E2S Rifle, et al
as 1:2013cv00464
Defendant:
179 rounds assorted ammunition, 20 rounds .45 caliber ammunition, Winchester-Western, 25 rounds 12 gauge ammunition, Estate Cartridge and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
USA v. Eleven(11) New Utility Vehicles (Model: XYUTV800 - Monster Buggy; manufacturer: Xingyue Group Co.)
as 3:2013cv01776
Plaintiff:
USA
Defendant:
ELEVEN (11) NEW UTILITY VEHICLES (Model: XYUTV800 - Monster Buggy; manufacturer: Xingyue Group Co.)
Claimant:
Isabela Auto Imports, Inc.
Cause Of Action: 28 U.S.C. § 1341
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant:
FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant:
DROGUERIA DE LA VILLA INC
USA v. A). Cell Tech Electronics, Inc. - Regions Bank Account Number 0098471430 et al
as 3:2013cv01422
Plaintiff:
USA
Defendant:
A). Cell Tech Electronics, Inc. - Regions Bank Account Number 0098471430, B). Cell Tech Electronics, Inc. - Regions Bank Account Number 0143807550 and C). Cell Tech Electronics, Inc. - Citibank Bank Account Number 9117645049
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
USA v. Glock, Inc., Model 23, .40 Caliber
as 3:2013cv01214
Plaintiff:
USA
Defendant:
Glock, Inc., Model 23, .40 Caliber
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. GTA Landscaping, Inc.
as 1:2013cv10455
Plaintiff:
United States of America
Defendant:
GTA Landscaping, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America "USDA-FSIS" v. Progreso Cash & Carry, Inc. et al
as 3:2013cv01065
Plaintiff:
United States of America "USDA-FSIS"
Defendant:
Progreso Cash & Carry, Inc. , Juan Marroig-Marengo , Juan Marroig, Jr. and others
Cause Of Action: 28 U.S.C. § 2201
United States v. Jonlly Fruits, Inc. et al
as 3:2013cv01043
Plaintiff:
United States
Defendant:
Jonlly Fruits, Inc. and Bartolo Perez-Roman
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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