Cases 101 - 110 of 453
USA v. 2017 Maserati Levante bearing VIN: ZN661XUL4HX245650
as 3:2018cv01768
Claimant:
Connex Credit Union, Inc. and Orlando Quiros
Plaintiff:
USA
Defendant:
2017 Maserati Levante bearing VIN: ZN661XUL4HX245650
Cause Of Action: 21 U.S.C. § 881
USA v. $33,075.00 in United States Currency et al
as 3:2018cv01737
Defendant:
$33,075.00 in United States Currency
Claimant:
David Class
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2.11 Carat Diamond Ring
as 3:2018cv02026
Claimant:
14K Pawn & Exchange
Defendant:
2.11 Carat Diamond Ring
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $40,289.85 in Assorted Precious Metals et al
as 3:2018cv01738
Claimant:
Harrison Elba
Plaintiff:
USA
Defendant:
$40,289.85 in Assorted Precious Metals
Cause Of Action: 21 U.S.C. § 881
USA v. $26,480.00 in United States Currency et al
as 3:2018cv01962
Defendant:
$26,480.00 in United States Currency and $4,000 in United States Currency
Plaintiff:
USA
Claimant:
Wilson Algarin and Claudia Velandia
Cause Of Action: 21 U.S.C. § 881
USA v. $14,963.00 In United States Currency et al
as 3:2018cv01552
Claimant:
Richard Rivera
Plaintiff:
USA
Defendant:
$1,642.00 In United States Currency and $14,963.00 In United States Currency
Cause Of Action: 21 U.S.C. § 841
USA v. $4,160.00 in United States Currency et al
as 3:2018cv01274
Defendant:
$4,160.00 in United States Currency and 1963 Cadillac Deville, VIN 63J024489
Claimant:
Julie Cestaro and Pasquale Cestaro
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $120,020.25 in United States Currency
as 3:2018cv01532
Defendant:
$120,020.25 in United States Currency
Claimant:
Bobbie Mitchell
Plaintiff:
United States Of America and USA
Cause Of Action: 21 U.S.C. § 881
USA v. Rizo-Patron
as 3:2018cv01087
Plaintiff:
USA
Defendant:
Alfonso Rizo-Patron
Cause Of Action: 28 U.S.C. § 1345
USA v. Patel et al
as 3:2018cv01093
Plaintiff:
USA
Defendant:
Pravina Patel and Hemang Patel
Cause Of Action: 28 U.S.C. § 1345
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