Cases 1 - 3 of 3
TERREROS v. UNITED STATES OF AMERICA
as 1:2022cv03803
Not Classified By Court:
JUAN TERREROS
Defendant:
UNITED STATES OF AMERICA and Drug Enforcement Administation
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
FEDERAL TRADE COMMISSION v. SAN JUAN IPA, INC.
as 1:2022cv02961
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
SAN JUAN IPA, INC.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
USA v. Vasquez-Martinez, N., et al
as 01-5220
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
All Funds in Account No. 747.034/278 in Banco Espanol De Credito, Spain
Claimant - Terminated Party:
Juan Ramon Matta
Defendant - Appellant:
Nancy Marlene Vasquez-Martinez
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