Cases 1 - 10 of 10
USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al
as 3:2023cv01257
Plaintiff:
USA
Defendant:
a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
as 3:2019cv01930
Defendant:
Funds in the amount of $53,082,824.19.00 in U.S. Currency, contained in the following accounts under the name of Banco San Juan International: (a) xxx-x7689 Merrill Lynch Address: #15 Secon
Plaintiff:
USA
Claimant:
Banco San Juan Internacional, Inc.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
US v. Rivera-Ortiz, et al
as 14-2323
Plaintiff - Appellee:
UNITED STATES
Defendant:
URBAN LOT, St G 103, Guayama, MAUNABLE SAND AND GRAVEL, INC., Ongoing Business, RURAL LOT, approximately 4.34 cuerdas which is part of Maunable Sand and Gravel Inc. and others
Claimant:
RAMON L. FIGUEROA-RIVERA, NILDA I. MERCADO-BONES, PEDRO JULIO TORRES-TORRES and others
Claimant - Appellant:
MYRNA RIVERA-ORTIZ and ENRIQUE RODRIGUEZ-NARVAEZ
USA v. Three (3) pieces of jewelry appraised at $28,470.00 et al
as 3:2014cv01081
Plaintiff:
USA
Defendant:
Three (3) pieces of jewelry appraised at $28,470.00 and $3,414.28 in US currency
Claimant:
Juan G. Quinones-Melendez
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
as 1:2014cv10050
Plaintiff:
United States of America
Defendant:
$32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts, $28,000 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $6,080 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts and others
Cause Of Action: 21 U.S.C. § 841
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
USA v. A. $577,728.85 in U.S. Currency, et al.
as 3:2012cv01803
Plaintiff:
USA
Defendant:
A. $577,728.85 IN U.S. Currency and B. $2,879.00 in U.S. Currency
Claimant:
Juan Ramon Zalduondo-Viera
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $7,342.00 In U.S. Currency
as 3:2007cv01202
Plaintiff:
United States of America
Defendant:
$7,342.00 In U.S. Currency
Claimant:
Jose Juan Adorno-Clemente
Cross Claimant:
Jose Juan Adorno-Clemente
Cross Defendant:
$7,342.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $16,000.00 In U.S. Currency
as 3:2007cv01079
Plaintiff:
United States of America
Defendant:
$16,000.00 In U.S. Currency
Claimant:
Juan R. Diaz-Monge
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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